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HODGSON & HODGSON LIMITED

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

Company details

UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ

HODGSON & HODGSON LIMITED on the map

Company type: Private Limited Company
Company number: 00139425
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.02.22
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.07.04
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.07.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 150780
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DIRECTOR APPOINTED MR MARTIN CHARLES WOOD
Form type: AP01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLLINSON
Form type: TM01
Date: 2015.07.08
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DIRECTOR APPOINTED MR PAUL DAVID PICKUP
Form type: AP01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR GLYNNE BALSHAW JONES
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2015.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, C/O HODGSON & HODGSON GROUP LTD UNIT 13, CROWN BUSINESS PARK OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.14
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROLLINSON / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE BALSHAW JONES / 12/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID PICKUP / 12/11/2009
Form type: CH03
Date: 2009.11.13
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, THE CROWN INDUS ESTATE,, ANGLESEY RD,, BURTON ON TRENT,, STAFFS, DE14 3PA
Form type: 287
Date: 2008.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2001.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.15
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02

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Company directors and board members:

PAUL DAVID PICKUP (current)
Secretary, 2002.10.18
UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY , MELTON MOWBRAY
LE14 3NQ, LEICESTERSHIRE
ENGLAND
PAUL DAVID PICKUP (current)
Director, 2015.07.08
UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY , MELTON MOWBRAY
LE14 3NQ, LEICESTERSHIRE
MARTIN CHARLES WOOD (current)
Director, 2015.07.08
UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY , MELTON MOWBRAY
LE14 3NQ, LEICESTERSHIRE
PHILIP HOBBS (resigned)
Secretary, 1999.05.24 - 2002.10.18
2 CROWNSMEAD , NORTHAMPTON
NN4 9XP, NORTHAMPTONSHIRE
PAUL DAVID PICKUP (resigned)
Secretary, 1993.07.22 - 1999.05.24
46 HAZELBANK AVENUE MAPPERLEY , NOTTINGHAM
NG3 3EY, NOTTINGHAMSHIRE
JOHN MICHAEL WHITE (resigned)
Secretary, 1991.09.07 - 1993.07.22
27 CLUMBER AVENUE MAPPERLEY , NOTTINGHAM
NG3 5JY, NOTTINGHAMSHIRE
GLYNNE BALSHAW JONES (resigned)
Director, 1992.11.17 - 2015.07.08
UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY , MELTON MOWBRAY
LE14 3NQ, LEICESTERSHIRE
ENGLAND
PHILIP HOBBS (resigned)
Director, COMPANY SECRETARY, 2000.09.04 - 2000.09.04
2 CROWNSMEAD , NORTHAMPTON
NN4 9XP, NORTHAMPTONSHIRE
GERALD WILLIAM HUGO (resigned)
Director, THERMAL INSULATION ENGINEER, 1991.09.07 - 1996.07.15
55 DENTON ROAD , BURTON ON TRENT
DE13 0QA, STAFFORDSHIRE
BRIAN THOMAS LONG (resigned)
Director, SALES DIRECTOR, 1991.09.07 - 1996.07.15
258 ROLLESTON ROAD , BURTON ON TRENT
DE13 0AY, STAFFORDSHIRE
JOHN ROBERTS (resigned)
Director, 1992.11.17 - 2015.07.08
UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY , MELTON MOWBRAY
LE14 3NQ, LEICESTERSHIRE
ENGLAND
PHILIP ROLLINSON (resigned)
Director, 1992.11.17 - 2015.07.08
UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY , MELTON MOWBRAY
LE14 3NQ, LEICESTERSHIRE
ENGLAND
JOHN MICHAEL WHITE (resigned)
Director, CONTRACTS DIRECTOR, 1991.09.07 - 1996.07.15
27 CLUMBER AVENUE MAPPERLEY , NOTTINGHAM
NG3 5JY, NOTTINGHAMSHIRE

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Information about the Private Limited Company HODGSON & HODGSON 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: 2016.04.05. Reload the data