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BLACKWOOD HODGE LIMITED

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

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

BLACKWOOD HODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00284361
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.03
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BLACKWOOD HODGE LIMITED is a Private Limited Company, registration number 00284361, established in United Kingdom on the 3. February 1934. The company is now active. The company has been in business for 82 years and 10 months. This company used to be called BLACKWOOD HODGE P L C. The company is based on 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD. Business of the company BLACKWOOD HODGE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company BLACKWOOD HODGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE - Outstanding on 1993.10.14
NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
DEED OF PLEDGE OF REGISTERED SHARES - Outstanding on 1993.10.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE OF SHARES - Outstanding on 1994.01.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 60173221
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 03/03/2015
Form type: CH02
Date: 2015.05.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH04
Date: 2015.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL, ENGLAND
Form type: AD01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.14
£2.95
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CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.14
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2014.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 78 PALL MALL, LONDON, SW1Y 5ES
Form type: AD01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.04.08
£2.95
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CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD
Form type: AP02
Date: 2014.04.04
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2014.04.04
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APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: AD01
Date: 2014.03.19
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 26/09/2012
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.23
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26/09/12 STATEMENT OF CAPITAL GBP 69300000
Form type: SH01
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 14/06/2013
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.11
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 24/05/2011
Form type: CH01
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 24/05/2011
Form type: CH01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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24/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.23
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S-DIV
Form type: 122
Date: 2010.06.17
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S-DIV
Form type: 122
Date: 2010.06.17
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S-DIV
Form type: 122
Date: 2010.06.17
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SECRETARY APPOINTED JAMES RICHARD RUSSELL
Form type: AP03
Date: 2010.02.22
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APPOINTMENT TERMINATED, SECRETARY JOHN KING
Form type: TM02
Date: 2010.02.22
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CONVE
Form type: 122
Date: 2009.10.16
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CONVE
Form type: 122
Date: 2009.10.16
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CONVE
Form type: 122
Date: 2009.10.16
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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S80A AUTH TO ALLOT SEC 27/06/03
Form type: ELRES
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 27/06/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/06/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17

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Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Secretary, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ALLIED MUTUAL INSURANCE SERVICES LTD (current)
Director, 2014.01.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2014.07.14
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2014.03.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
JOHN ALAN GIBBS KING (resigned)
Secretary, 1991.05.24 - 2009.12.22
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
JAMES RICHARD RUSSELL (resigned)
Secretary, 2009.12.22 - 2014.03.31
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
BARRIE MICHAEL BARRETT (resigned)
Director, 1993.10.08 - 1998.11.10
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
CLAYHILL NOMINEES LIMITED (resigned)
Director, COMPANY, 1998.11.10 - 2003.05.27
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
CLINTON JOHN RAYMOND GLEAVE (resigned)
Director, ACCOUNTANT, 2003.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
GRAHAM HALL (resigned)
Director, 1992.06.26 - 1993.03.01
WALLS FARM STOUGHTON ROAD STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
GRAHAM CHARLES MUSSON (resigned)
Director, 1993.03.01 - 1993.07.31
OLD SCHOOL HOUSE SCHOOL LANE BEARLEY , STRATFORD UPON AVON
CV37 0SQ, WARWICKSHIRE
JAMES RICHARD RUSSELL (resigned)
Director, CHARTERED SECRETARY, 2003.05.27 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
ROGER BLAIR SHUTE (resigned)
Director, 1991.05.24 - 1992.07.01
CHASE VIEW WINSLEY , BRADFORD ON AVON
BA15 2LX, WILTSHIRE
HOWARD SUTTON (resigned)
Director, 1991.05.24 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
THOMAS ROBINSON GROUP LTD (resigned)
Director, COMPANY, 1998.11.10 - 2003.05.27
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
TOM CLIFFORD WALKER (resigned)
Director, 1993.10.08 - 1998.10.19
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
CARLETON ADRIAN YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1993.09.30
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

Companies near to BLACKWOOD HODGE ltd.

Information about the Private Limited Company BLACKWOOD 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: 2016.04.18. Reload the data