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HODGKINSON BENNIS LIMITED

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

Company details

HIGHFIELD ROAD, LITTLE HULTON WORSLEY, MANCHESTER, LANCASHIRE, M38 9SS

HODGKINSON BENNIS LIMITED on the map

Company type: Private Limited Company
Company number: 00357540
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.03
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.08.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.08.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.08.27

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 130000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.06.05
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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02/12/13 STATEMENT OF CAPITAL GBP 130000
Form type: SH06
Date: 2013.12.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.02
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.11.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.08.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 12/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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NC INC ALREADY ADJUSTED, 01/07/98
Form type: ORES04
Date: 2000.05.30
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NC INC ALREADY ADJUSTED, 01/07/98
Form type: 123
Date: 2000.05.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/00
Form type: 363(287)
Date: 2000.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98
Form type: ORES10
Date: 2000.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18

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Company directors and board members:

MICHAEL DAVID HOOKER (current)
Secretary, 2005.01.12
44 BRADGATE , CUFFLEY
EN6 4RN, HERTFORDSHIRE
MICHAEL DAVID HOOKER (current)
Director, STOCKBROKER, 1994.03.12
44 BRADGATE , CUFFLEY
EN6 4RN, HERTFORDSHIRE
JOHN PETER HOPKINS (current)
Director, SALES DIRECTOR, 1997.10.15
73 PEEL HALL AVENUE TYLDESLEY , MANCHESTER
M29 8TA
DAVID JAMES SMITH (resigned)
Secretary, 1992.03.12 - 2005.01.12
33 CHANTERS AVENUE ATHERTON , MANCHESTER
M46 9EF, LANCASHIRE
ALAN JOHN MCMILLAN (resigned)
Director, CERTIFIED ACCOUNTANT, 2005.12.08 - 2007.06.08
5 STOCKS COURT HESKIN , CHORLEY
PR7 5JN, LANCASHIRE
TERENCE PARKER (resigned)
Director, MAN DIRECTOR, 1992.03.12 - 1996.02.01
25 CARLINGFORD ROAD STOCKTON HEATH , WARRINGTON
WA4 6SA, CHESHIRE
DAVID RICHMOND (resigned)
Director, OPERATIONS DIRECTOR, 1996.03.01 - 2004.05.26
25 CASTLECROFT AVENUE BLACKROD , BOLTON
BL6 5BA, GREATER MANCHESTER
DAVID JAMES SMITH (resigned)
Director, FINANCIAL DIRECTOR, 1995.09.21 - 2000.10.17
33 CHANTERS AVENUE ATHERTON , MANCHESTER
M46 9EF, LANCASHIRE
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 390,822
Debtors £ 330,424
Shareholder Funds £ 580,271
Profit Loss Account Reserve £ 130,573
Revaluation Reserve £ 249,698
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 695,391
Net Current Assets Liabilities £ 94,853
Creditors Due Within One Year £ 485,675
Cash Bank In Hand £ 7,100
Stocks Inventory £ 28,119
Share Capital Allotted Called Up Paid £ 70,000
Number Shares Allotted 130000 Ordinary shares of £1 each
Creditors Due After One Year £ 115,120

Companies near to HODGKINSON BENNIS ltd.

Information about the Private Limited Company HODGKINSON BENNIS 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: 2016.04.28. Reload the data