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J. AND E. HOGG LIMITED

Learn more about J. AND E. HOGG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON HOUSE, MARKET PLACE, HAWES, NORTH YORKSHIRE, DL8 3QX

J. AND E. HOGG LIMITED on the map

Company type: Private Limited Company
Company number: 00514891
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
  • 47250 - Retail sale of beverages in specialised stores
Company J. AND E. HOGG LIMITED is a Private Limited Company, registration number 00514891, established in United Kingdom on the 3. January 1953. The company is now active. The company has been in business for 63 years and 11 months. The company is based on LONDON HOUSE, MARKET PLACE, HAWES, NORTH YORKSHIRE, DL8 3QX. Business of the company J. AND E. HOGG LIMITED by SIC and NACE code are "47730 - Dispensing chemist in specialised stores", "47250 - Retail sale of beverages in specialised stores". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.09. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company J. AND E. HOGG LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about J. AND E. HOGG LIMITED. Our website makes it possible to view other available documents related to J. AND E. HOGG 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 2455
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SECRETARY APPOINTED MRS KULVIR KAUR GOSSAL
Form type: AP03
Date: 2016.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2016 FROM, 11 WOODSIDE ROAD, WALSALL, WS5 3LS, ENGLAND
Form type: AD01
Date: 2016.01.09
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ADOPT ARTICLES 01/12/2015
Form type: RES01
Date: 2015.12.11
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APPOINTMENT TERMINATED, SECRETARY MARTIN FLEMING
Form type: TM02
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH HOGG
Form type: TM01
Date: 2015.12.02
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DIRECTOR APPOINTED MR INDERPAL SINGH BAJWA
Form type: AP01
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, C/O O'REILLY, CHARTERED ACCOUNTANTS, KILN HILL MARKET PLACE, HAWES, NORTH YORKSHIRE, DL8 3RA
Form type: AD01
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.23
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, LONDON HOUSE, MARKET PLACE, HAWES, NORTH YORKSHIRE, DL8 3QX
Form type: AD01
Date: 2014.01.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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SECRETARY APPOINTED MR MARTIN ALAN FLEMING
Form type: AP03
Date: 2012.08.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT TUNSTALL
Form type: TM02
Date: 2012.08.08
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PREVEXT FROM 28/02/2012 TO 29/02/2012
Form type: AA01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CARMICHAEL
Form type: TM01
Date: 2012.06.15
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HOGG / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE ROBERTSON CARMICHAEL / 01/10/2009
Form type: CH01
Date: 2010.01.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, MARKET PL., HAWES, YORKS, DL8 3QX
Form type: 287
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.22

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Company directors and board members:

KULVIR KAUR GOSSAL (current)
Secretary, 2015.12.01
LONDON HOUSE MARKET PLACE , HAWES
DL8 3QX, NORTH YORKSHIRE
ENGLAND
INDERPAL SINGH BAJWA (current)
Director, PHARMACIST, 2015.12.01
LONDON HOUSE MARKET PLACE , HAWES
DL8 3QX, NORTH YORKSHIRE
ENGLAND
MARTIN ALAN FLEMING (resigned)
Secretary, 2012.08.03 - 2015.12.01
KILN HILL MARKET PLACE , HAWES
DL8 3RA, NORTH YORKSHIRE
ENGLAND
ELISABETH HOGG (resigned)
Secretary, 1990.12.31 - 2001.01.19
LONDON HOUSE MARKET PLACE , HAWES
DL8 3QX, NORTH YORKSHIRE
ROBERT WILLIAM TUNSTALL (resigned)
Secretary, ACCOUNTANT, 2001.01.19 - 2012.08.02
LOW GREEN HOUSE THORALBY , LEYBURN
DL8 3SZ, NORTH YORKSHIRE
ANGUS GEORGE ROBERTSON CARMICHAEL (resigned)
Director, PHARMACIST, 2003.08.01 - 2012.05.19
ROOK HILL BAINBRIDGE , LEYBURN
DL8 3EE, NORTH YORKSHIRE
ELISABETH HOGG (resigned)
Director, SECRETARY, 1990.12.31 - 2015.12.01
LONDON HOUSE MARKET PLACE , HAWES
DL8 3QX, NORTH YORKSHIRE
JOHN HOGG (resigned)
Director, PHARMACIST, 1990.12.31 - 2000.11.13
LONDON HOUSE MARKET PLACE , HAWES
DL8 3QX, NORTH YORKSHIRE
Date 2015.02.28
Fixed Assets £ 51,874
Tangible Fixed Assets £ 1,874
Current Assets £ 158,413
Tangible Fixed Assets Depreciation £ 26,213
Debtors £ 45,951
Shareholder Funds £ 152,321
Profit Loss Account Reserve £ 149,866
Called Up Share Capital £ 2,455
Total Assets Less Current Liabilities £ 152,321
Net Current Assets Liabilities £ 100,447
Creditors Due Within One Year £ 57,966
Cash Bank In Hand £ 69,415
Stocks Inventory £ 43,047
Share Capital Allotted Called Up Paid £ 2,455
Number Shares Allotted 2455 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 494
Tangible Fixed Assets Additions £ 488
Tangible Fixed Assets Cost Or Valuation £ 27,946
Tangible Fixed Assets Depreciation Charged In Period £ 433
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 298
Investments Fixed Assets £ 50,000

Companies near to J. AND E. HOGG ltd.

Information about the Private Limited Company J. AND E. HOGG 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: 2016.05.13. Reload the data