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I.M.HODGSON & SON LIMITED

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

Company details

GREAT NEWSOME FARM, SOUTH FRODINGHAM, PATRINGTON, EAST YORKSHIRE, HU12 0NR

I.M.HODGSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00557192
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.11
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company I.M.HODGSON & SON LIMITED is a Private Limited Company, registration number 00557192, established in United Kingdom on the 11. November 1955. The company is now active. The company has been in business for 61 years . The company is based on GREAT NEWSOME FARM, SOUTH FRODINGHAM, PATRINGTON, EAST YORKSHIRE, HU12 0NR. Business of the company I.M.HODGSON & SON LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HODGSON / 12/05/2016" from the 2016.05.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company I.M.HODGSON & SON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1970.07.02
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1990.07.02
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1994.12.08
TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED - Outstanding on 1997.07.25

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HODGSON / 12/05/2016
Form type: CH01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HODGSON / 11/05/2016
Form type: CH01
Date: 2016.05.11
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 25367
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HODGSON / 16/11/2015
Form type: CH01
Date: 2015.11.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/00
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/98
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19

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Company directors and board members:

LAURENCE HODGSON (current)
Secretary, FARMER, 1997.01.19
HALL FARM , HALSHAM
HU12 0BT, EAST YORKSHIRE
DOREEN ANNE HODGSON (current)
Director, FARMER, 1991.12.31
HALL FARM , HALSHAM
HU12 0BT, EAST YORKSHIRE
JONATHAN HODGSON (current)
Director, FARMER, 1997.03.11
GREAT NEWSOME FARM SOUTH FRODINGHAM , HALSHAM
HU12 0NR, EAST YORKSHIRE
LAURENCE HODGSON (current)
Director, FARMER, 1991.12.31
HALL FARM , HALSHAM
HU12 0BT, EAST YORKSHIRE
MATTHEW HODGSON (current)
Director, FARMER, 1997.03.11
GREAT NEWSOME FARM WINESTEAD , HULL
HU12 0NR, NORTH HUMBERSIDE
CECIL HODGSON (resigned)
Secretary, 1991.12.31 - 1997.01.19
GREAT NEWSOME FARM SOUTH FRODINGHAM PATRINGTON , HULL
HU12 0NR, NORTH HUMBERSIDE
CECIL HODGSON (resigned)
Director, FARMER, 1991.12.31 - 1997.01.19
GREAT NEWSOME FARM SOUTH FRODINGHAM PATRINGTON , HULL
HU12 0NR, NORTH HUMBERSIDE
MARION HODGSON (resigned)
Director, FARMER, 1991.12.31 - 1999.10.20
GREAT NEWSOME FARM SOUTH FRODINGHAM , PARTRINGTON
HU12 0NR, EAST YORKSHIRE
Date 2013.03.31
Fixed Assets £ 1,697,917
Tangible Fixed Assets £ 1,697,784
Current Assets £ 439,954
Tangible Fixed Assets Depreciation £ 436,975
Provisions For Liabilities Charges £ 68,771
Debtors £ 196,874
Shareholder Funds £ 433,484
Profit Loss Account Reserve £ 408,117
Called Up Share Capital £ 25,367
Net Assets Liabilities Including Pension Asset Liability £ 433,484
Total Assets Less Current Liabilities £ 1,796,610
Net Current Assets Liabilities £ 98,693
Creditors Due Within One Year £ 341,261
Stocks Inventory £ 243,080
Share Capital Allotted Called Up Paid £ 12,015
Number Shares Allotted £ 12,017
Tangible Fixed Assets Disposals £ 75,550
Tangible Fixed Assets Additions £ 77,095
Tangible Fixed Assets Cost Or Valuation £ 2,098,519
Tangible Fixed Assets Depreciation Charged In Period £ 80,122
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 42,337
Investments Fixed Assets £ 133
Creditors Due After One Year £ 1,294,355

Companies near to I.M.HODGSON & SON ltd.

Information about the Private Limited Company I.M.HODGSON & SON 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: 2016.05.16. Reload the data