H.G. HODGES & SON LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8LL

Company number 00613228
Status Active
Incorporation Date 20 October 1958
Company Type Private Limited Company
Address ESTATE OFFICE LONG MARSTON AIRFIELD CAMPDEN ROAD, LOWER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Henry Bruce Hodges as a director on 1 March 2017; Director's details changed for Ms Clare Peta Jema Hodges on 17 February 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of H.G. HODGES & SON LIMITED are www.hghodgesson.co.uk, and www.h-g-hodges-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Honeybourne Rail Station is 4.4 miles; to Claverdon Rail Station is 10 miles; to Moreton-in-Marsh Rail Station is 10.2 miles; to Warwick Parkway Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Hodges Son Limited is a Private Limited Company. The company registration number is 00613228. H G Hodges Son Limited has been working since 20 October 1958. The present status of the company is Active. The registered address of H G Hodges Son Limited is Estate Office Long Marston Airfield Campden Road Lower Quinton Stratford Upon Avon Warwickshire Cv37 8ll. The company`s financial liabilities are £161.2k. It is £61.27k against last year. The cash in hand is £0.43k. It is £0k against last year. And the total assets are £273.64k, which is £28.6k against last year. HODGES, Anthony is a Secretary of the company. HODGES, Anthony Peter is a Director of the company. HODGES, Clare Peta Jema is a Director of the company. HODGES, Henry Bruce is a Director of the company. LODDERS NOMINEES LIMITED is a Director of the company. Secretary HODGES, Nestyn Thurna has been resigned. Director HARRIS, Derek William has been resigned. Director HODGES, Anthony Peter has been resigned. Director HODGES, Henry Bruce has been resigned. Director HODGES, Michael John Thomas has been resigned. Director HODGES, Nestyn Thurna has been resigned. Director HODGES, Nestyn Thurna has been resigned. Director HODGES, Peter Arkell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


h.g. hodges & son Key Finiance

LIABILITIES £161.2k
+61%
CASH £0.43k
TOTAL ASSETS £273.64k
+11%
All Financial Figures

Current Directors

Secretary
HODGES, Anthony
Appointed Date: 23 February 2012
Director
HODGES, Anthony Peter
Appointed Date: 02 July 1997
74 years old
Director
HODGES, Clare Peta Jema
Appointed Date: 22 April 2016
44 years old
Director
HODGES, Henry Bruce
Appointed Date: 01 March 2017
68 years old
Director
LODDERS NOMINEES LIMITED
Appointed Date: 09 June 2014

Resigned Directors

Secretary
HODGES, Nestyn Thurna
Resigned: 23 February 2012
Director
HARRIS, Derek William
Resigned: 12 May 2014
Appointed Date: 15 December 2009
82 years old
Director
HODGES, Anthony Peter
Resigned: 31 October 1996
74 years old
Director
HODGES, Henry Bruce
Resigned: 31 October 1996
68 years old
Director
HODGES, Michael John Thomas
Resigned: 31 October 1996
72 years old
Director
HODGES, Nestyn Thurna
Resigned: 25 July 2014
Appointed Date: 14 November 2002
98 years old
Director
HODGES, Nestyn Thurna
Resigned: 14 November 2002
Appointed Date: 31 July 1994
98 years old
Director
HODGES, Peter Arkell
Resigned: 21 January 2003
Appointed Date: 04 July 1994
104 years old

Persons With Significant Control

The Hodges Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.G. HODGES & SON LIMITED Events

03 Mar 2017
Appointment of Mr Henry Bruce Hodges as a director on 1 March 2017
20 Feb 2017
Director's details changed for Ms Clare Peta Jema Hodges on 17 February 2017
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Appointment of Ms Clare Peta Jema Hodges as a director on 22 April 2016
...
... and 112 more events
18 Nov 1987
Return made up to 24/09/87; full list of members
04 Nov 1986
Declaration of satisfaction of mortgage/charge
09 Sep 1986
Particulars of mortgage/charge
01 Sep 1986
Return made up to 25/07/86; full list of members
29 Aug 1986
Particulars of mortgage/charge

H.G. HODGES & SON LIMITED Charges

27 January 2015
Charge code 0061 3228 0015
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Alcester Estates Limited
Description: Land at church farm long marston warwickhire title number…
23 April 2013
Charge code 0061 3228 0014
Delivered: 27 April 2013
Status: Satisfied on 21 February 2015
Persons entitled: Martin Peter Green (Trustee) Victor Geoffrey Flavell Matts (Trustee) Nestyn Thurna Hodges (Trustee)
Description: The land forming part of church farm long marston stratford…
25 April 2012
Legal charge
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at long marston airfield stratford upon avon t/no…
5 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the f/h property with t/n WK4069107 and land at…
28 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Aircraft mortgage
Delivered: 22 December 1999
Status: Satisfied on 3 June 2004
Persons entitled: Close Brothers Limited
Description: Jet provost T3A : registration g-bvsp : serial number…
23 May 1997
Legal mortgage
Delivered: 29 May 1997
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at church farm long marston…
20 April 1994
Legal mortgage
Delivered: 25 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at airfield farm long marston…
8 September 1986
Legal charge
Delivered: 9 September 1986
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a 40.70 acres of land at church farm, long…
28 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied on 5 March 2009
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Airfield farm parishes of long marston, weston-on-avon &…
9 September 1976
Mortgage
Delivered: 20 September 1976
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: Two pieces of land forming part of long marston ,long…
14 March 1975
Mortgage
Delivered: 19 March 1975
Status: Satisfied on 4 November 1986
Persons entitled: Midland Bank PLC
Description: F/H land premises approximately 426.165 acres of land in…
20 May 1974
Mortgage
Delivered: 24 May 1974
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: F/H land and premises part of forest farm, long marston…
2 April 1974
Mortgage
Delivered: 8 April 1974
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: 1 and 2, wyre lane crossing cottages long marston, warwick…

Similar Companies

H.G. HERBAL GREEN LIMITED H.G. HESSELBERGER & SON LIMITED H.G. HOLDINGS LIMITED H.G. HOMES (BOTTESFORD) LIMITED H.G. HOMES (WEST COMMON) LIMITED H.G. JACKSON HEATING (SHREWSBURY) LIMITED H.G. KEW (BANK FARM) LIMITED