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HOGARTH (CONSTRUCTION) LIMITED

Learn more about HOGARTH (CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE SUITE 1, CAVE CASTLE HOTEL, SOUTH CAVE BROUGH, EAST YORKSHIRE, HU15 2EU

HOGARTH (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00417657
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.21
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2004.08.14
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.08.21
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.08.21
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.11.05
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2005.01.08
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2005.01.08
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.01
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.01.06
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2007.09.13
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2015.12.22
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
Form type: MR04
Date: 2014.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
Form type: MR04
Date: 2014.07.31
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH
Form type: TM01
Date: 2013.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MELVYN NOEL HOGARTH / 16/12/2012
Form type: CH03
Date: 2012.12.18
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SECRETARY APPOINTED MELVYN NOEL HOGARTH
Form type: AP03
Date: 2012.05.15
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APPOINTMENT TERMINATED, SECRETARY VALERIE HOGARTH
Form type: TM02
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HOGARTH
Form type: TM01
Date: 2012.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.26
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.06.06
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN NOEL HOGARTH / 16/12/2010
Form type: CH01
Date: 2011.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE HOGARTH / 16/12/2010
Form type: CH03
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN NOEL HOGARTH / 18/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HOGARTH / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATHEW HOGARTH / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN NOEL HOGARTH / 16/12/2009
Form type: CH01
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.08
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08

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Company directors and board members:

MELVYN NOEL HOGARTH (current)
Secretary, 2012.05.01
OFFICE SUITE 1 CAVE CASTLE HOTEL , SOUTH CAVE BROUGH
HU15 2EU, EAST YORKSHIRE
MELVYN NOEL HOGARTH (current)
Director, 1991.12.21
OFFICE SUITE 1 CAVE CASTLE HOTEL , SOUTH CAVE BROUGH
HU15 2EU, EAST YORKSHIRE
VALERIE HOGARTH (resigned)
Secretary, 1991.12.21 - 2012.05.01
OFFICE SUITE 1 CAVE CASTLE HOTEL , SOUTH CAVE BROUGH
HU15 2EU, EAST YORKSHIRE
PAUL MATHEW HOGARTH (resigned)
Director, SITE MANAGER, 2004.04.01 - 2013.07.01
OFFICE SUITE 1 CAVE CASTLE HOTEL , SOUTH CAVE BROUGH
HU15 2EU, EAST YORKSHIRE
VALERIE HOGARTH (resigned)
Director, 1991.12.21 - 2012.05.01
OFFICE SUITE 1 CAVE CASTLE HOTEL , SOUTH CAVE BROUGH
HU15 2EU, EAST YORKSHIRE

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Information about the Private Limited Company HOGARTH (CONSTRUCTION) 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: 2016.05.02. Reload the data