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SAMUEL HODGE LIMITED

Learn more about SAMUEL HODGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR

SAMUEL HODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00052572
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.17
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company SAMUEL HODGE LIMITED is a Private Limited Company, registration number 00052572, established in United Kingdom on the 17. May 1897. The company is now active. The company has been in business for 119 years and 6 months. The company is based on 36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR. Business of the company SAMUEL HODGE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "29/11/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company SAMUEL HODGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.03.31
BARCLAYS BANK PLC
- Outstanding on 2015.04.02
BARCLAYS BANK PLC
- Outstanding on 2015.04.02
BARCLAYS BANK PLC
- Outstanding on 2015.04.02
BARCLAYS BANK PLC
- Outstanding on 2015.04.10

List of company documents:

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Find out more information about SAMUEL HODGE LIMITED. Our website makes it possible to view other available documents related to SAMUEL HODGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 382667
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000525720014
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000525720015
Form type: MR04
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000525720019
Form type: MR01
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000525720018
Form type: MR01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000525720017
Form type: MR01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000525720016
Form type: MR01
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.18
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000525720015
Form type: MR01
Date: 2014.02.13
Child documents:
Document type: ANNOTATION
Date: 2014.02.17
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000525720014
Form type: MR01
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVE, HERTS, SG14 1PB
Form type: AD01
Date: 2012.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.04
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.13
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH BOWICK KINMOND / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAVID CRISFORD / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD BROWN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.03.18
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.24
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.24
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31

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Company directors and board members:

HAMISH BOWICK KINMOND (current)
Secretary, ACCOUNTANT, 2000.10.01
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
NEAL DAVID CRISFORD (current)
Director, 2003.04.07
ORCHARD HOUSE BACK LANE , MISSON
DN10 6DT, DONCASTER
HAMISH BOWICK KINMOND (current)
Director, ACCOUNTANT, 2000.10.01
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
KENNETH JOHN ASHLEY (resigned)
Secretary, 1991.11.29 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
KENNETH JOHN ASHLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
BRIAN THOMAS BIBBY (resigned)
Director, COMPANY EXECUTIVE, 1991.11.29 - 1993.02.26
29 LYMISTER AVENUE , ROTHERHAM
S60 3DE, SOUTH YORKSHIRE
DAVID MACDONALD BROWN (resigned)
Director, EXECUTIVE, 2003.05.30 - 2010.08.25
SEDONA UMBERSLADE ROAD , EARLSWOOD
B94 5QA
MARTIN ANDREW EAGLE (resigned)
Director, CHARTERED ENGINEER, 1994.05.24 - 2006.03.23
66 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HE, DERBYSHIRE
JOHN MADDOX GARDNER (resigned)
Director, CHARTERED ENGINEER, 1991.11.29 - 1994.11.30
4 WISBOROUGH GARDENS WISBOROUGH GREEN , BILLINGSHURST
RH14 0EB, WEST SUSSEX
GEORGE ALFRED BROWN KING (resigned)
Director, COMPANY EXECUTIVE, 1991.11.29 - 1996.11.06
4 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LL, MIDDLESEX
JOHN CHARLES THOMAS MATTOCKS (resigned)
Director, CHARTERED ENGINEER, 1994.05.24 - 2001.02.28
46 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EJ, ESSEX
JONATHAN HENRY SILLEY (resigned)
Director, COMPANY EXECUTIVE, 1991.11.29 - 2003.04.07
OUDLE HOUSE , MUCH HADHAM
SG10 6BT, HERTFORDSHIRE
RICHARD JOHN SILLEY (resigned)
Director, ENGINEER, 1991.11.29 - 2003.04.07
GREYROOFS THEYDON ROAD , EPPING
CM16 4EF, ESSEX
JONATHAN CHARLES THOMPSON (resigned)
Director, CHARTERED ENGINEER, 1996.04.01 - 2003.11.18
BULLACE HOUSE ST KATHARINES GREEN , LITTLE BARDFIELD
CM7 4TZ, ESSEX

Companies near to SAMUEL HODGE ltd.

Information about the Private Limited Company SAMUEL HODGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data