HODSON AND PARKES LIMITED
SAMBOURNE

Hellopages » Warwickshire » Stratford-on-Avon » B96 6PE
Company number 02558726
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address PADDOCK VIEW, SAMBOURNE PARK, SAMBOURNE, WARWICKSHIRE, ENGLAND, B96 6PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Timothy Martin Surman on 30 November 2016; Secretary's details changed for Mr Timothy Martin Surman on 30 November 2016. The most likely internet sites of HODSON AND PARKES LIMITED are www.hodsonandparkes.co.uk, and www.hodson-and-parkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Hodson and Parkes Limited is a Private Limited Company. The company registration number is 02558726. Hodson and Parkes Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Hodson and Parkes Limited is Paddock View Sambourne Park Sambourne Warwickshire England B96 6pe. . SURMAN, Timothy Martin is a Secretary of the company. ALLCOTT, Colin Norman is a Director of the company. HODSON, Mark Ronald is a Director of the company. PARKES, Robert James is a Director of the company. SURMAN, Timothy Martin is a Director of the company. Secretary FLINT, Monica Ann has been resigned. Director SURMAN, James Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SURMAN, Timothy Martin
Appointed Date: 01 July 1994
Director
ALLCOTT, Colin Norman
Appointed Date: 19 September 1995
70 years old
Director
HODSON, Mark Ronald

71 years old
Director
PARKES, Robert James

73 years old
Director
SURMAN, Timothy Martin

82 years old

Resigned Directors

Secretary
FLINT, Monica Ann
Resigned: 01 July 1994
Director
SURMAN, James Martin
Resigned: 16 September 2015
Appointed Date: 01 September 2002
53 years old

Persons With Significant Control

Mr Mark Ronald Hodson
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Parkes
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Martin Surman
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODSON AND PARKES LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Dec 2016
Director's details changed for Mr Timothy Martin Surman on 30 November 2016
05 Dec 2016
Secretary's details changed for Mr Timothy Martin Surman on 30 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Registered office address changed from 56 Arthur Street Lakeside Redditch Worcestershire B98 8JY to Paddock View Sambourne Park Sambourne Warwickshire B96 6PE on 26 September 2016
...
... and 83 more events
24 Dec 1990
Secretary resigned;new secretary appointed
24 Dec 1990
Director resigned;new director appointed
20 Dec 1990
Registered office changed on 20/12/90 from: 2 baches street, london, N1 6UB
20 Dec 1990
Registered office changed on 20/12/90 from: 2 baches street london N1 6UB
15 Nov 1990
Incorporation

HODSON AND PARKES LIMITED Charges

6 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 56 arthur street, redditch, hereford and worcester…
23 June 1993
Fixed and floating charge
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1991
Legal charge
Delivered: 17 February 1993
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Land and buildings on the south side of arthur street…
3 May 1991
Single debenture
Delivered: 15 May 1991
Status: Satisfied on 30 July 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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