HODDENS LIMITED
FENTON K & S (545) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3HE

Company number 05307556
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address HODDENS LTD, BROCKSFORD STREET, FENTON, STOKE ON TRENT, ST4 3HE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 12 . The most likely internet sites of HODDENS LIMITED are www.hoddens.co.uk, and www.hoddens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hoddens Limited is a Private Limited Company. The company registration number is 05307556. Hoddens Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Hoddens Limited is Hoddens Ltd Brocksford Street Fenton Stoke On Trent St4 3he. . SHONE, Sally Anne is a Secretary of the company. DODD, Timothy is a Director of the company. SHONE, Philip David is a Director of the company. Secretary ASTBURY WEBB, Janette Ann has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHONE, Sally Anne
Appointed Date: 26 November 2007

Director
DODD, Timothy
Appointed Date: 28 February 2005
55 years old

Director
SHONE, Philip David
Appointed Date: 28 February 2005
63 years old

Resigned Directors

Secretary
ASTBURY WEBB, Janette Ann
Resigned: 26 November 2007
Appointed Date: 28 February 2005

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 08 December 2004

Nominee Director
K & S DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Timothy Dodd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip David Shone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODDENS LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 12

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 12

...
... and 35 more events
21 Mar 2005
Director resigned
21 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
21 Mar 2005
Registered office changed on 21/03/05 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
03 Mar 2005
Company name changed k & s (545) LIMITED\certificate issued on 03/03/05
08 Dec 2004
Incorporation

HODDENS LIMITED Charges

14 November 2008
Mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a brocksford street fenton stoke on trent…