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H.G. HODGES & SON LIMITED

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

Company details

ESTATE OFFICE LONG MARSTON AIRFIELD CAMPDEN ROAD, LOWER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LL

H.G. HODGES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00613228
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.20
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 93110 - Operation of sports facilities
  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.04.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.27
ALCESTER ESTATES LIMITED
- Outstanding on 2015.01.28

List of company documents:

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DIRECTOR APPOINTED MS CLARE PETA JEMA HODGES
Form type: AP01
Date: 2016.04.29
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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SECOND FILING WITH MUD 16/09/13 FOR FORM AR01
Form type: RP04
Date: 2015.06.08
£2.95
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SECOND FILING WITH MUD 16/09/14 FOR FORM AR01
Form type: RP04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006132280014
Form type: MR04
Date: 2015.02.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006132280015
Form type: MR01
Date: 2015.01.28
Child documents:
Document type: ANNOTATION
Date: 2015.02.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.11.18
Child documents:
Document type: ANNOTATION
Date: 2015.06.04
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 04/06/2015
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR NESTYN HODGES
Form type: TM01
Date: 2014.09.23
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CORPORATE DIRECTOR APPOINTED LODDERS NOMINEES LIMITED
Form type: AP02
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS
Form type: TM01
Date: 2014.06.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2015.06.08
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 08/06/2015
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.09.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Form type: AD01
Date: 2013.06.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006132280014
Form type: MR01
Date: 2013.04.27
Child documents:
Document type: ANNOTATION
Date: 2013.05.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.27
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY NESTYN HODGES
Form type: TM02
Date: 2012.04.03
£2.95
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SECRETARY APPOINTED MR ANTHONY HODGES
Form type: AP03
Date: 2012.02.23
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / NESTYN THURNA HODGES / 02/10/2009
Form type: CH01
Date: 2010.06.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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DIRECTOR APPOINTED DR DEREK WILLIAM HARRIS
Form type: AP01
Date: 2010.02.04
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NESTYN HODGES / 19/03/2006
Form type: 288c
Date: 2009.01.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, GOODWINS, LONG MARSTON, LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 6QL
Form type: 287
Date: 2005.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, GOODWINS, LONG MARSTON, STRATFORD ON AVON, WARWICHSHIRE CV37 8RG
Form type: 287
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27

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Company directors and board members:

ANTHONY HODGES (current)
Secretary, 2012.02.23
ESTATE OFFICE LONG MARSTON AIRFIELD CAMPDEN ROAD LOWER QUINTON , STRATFORD-UPON-AVON
CV37 8LL, WARWICKSHIRE
ENGLAND
ANTHONY PETER HODGES (current)
Director, RACE TRACK OPERATOR, 1997.07.02
AIRFIELD HOUSE LONG MARSTON , STRATFORD ON AVON
CV37 8LL, WARWICKSHIRE
CLARE PETA JEMA HODGES (current)
Director, ACCOUNTANT, 2016.04.22
ESTATE OFFICE - LONG MARSTON AIRFIELD CAMPDEN ROAD LOWER QUINTON , STRATFORD UPON AVON
CV37 8LL, WARWICKSHIRE
ENGLAND
LODDERS NOMINEES LIMITED (current)
Director, 2014.06.09
NUMBER TEN ELM COURT , STRATFORD UPON AVON
CV37 6PA, WARWICKSHIRE
NESTYN THURNA HODGES (resigned)
Secretary, NONE, 1991.03.31 - 2012.02.23
GOODWINS WYRE LANE LONG MARSTON , STRATFORD-UPON-AVON
CV37 8RQ, WARWICKSHIRE
DEREK WILLIAM HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.15 - 2014.05.12
19 CROFT CLOSE ELFORD , TAMWORTH
B79 9BU, STAFFORDSHIRE
ANTHONY PETER HODGES (resigned)
Director, FARMER, 1991.03.31 - 1996.10.31
AIRFIELD HOUSE LONG MARSTON , STRATFORD ON AVON
CV37 8LL, WARWICKSHIRE
HENRY BRUCE HODGES (resigned)
Director, MANAGER, 1991.03.31 - 1996.10.31
TUDOR COTTAGE UPPER QUINTON , STRATFORD ON AVON
CV37, WARWICKSHIRE
MICHAEL JOHN THOMAS HODGES (resigned)
Director, AIRFIELD MANAGER, 1991.03.31 - 1996.10.31
PARK HOUSE LONG MARSTON , STRATFORD UPON AVON
CV37 8RH, WARWICKSHIRE
NESTYN THURNA HODGES (resigned)
Director, COMPANY DIRECTOR, 1994.07.31 - 2002.11.14
GOODWINS WYRE LANE LONG MARSTON , STRATFORD-UPON-AVON
CV37 8RQ, WARWICKSHIRE
NESTYN THURNA HODGES (resigned)
Director, NONE, 2002.11.14 - 2014.07.25
GOODWINS WYRE LANE LONG MARSTON , STRATFORD-UPON-AVON
CV37 8RQ, WARWICKSHIRE
PETER ARKELL HODGES (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 2003.01.21
THE GOODWINS LONG MARSTON , STRATFORD UPON AVON
CV37 8RQ, WARWICKSHIRE
Date 2013.09.30
Fixed Assets £ 1,813,509
Tangible Fixed Assets £ 1,805,908
Current Assets £ 79,820
Tangible Fixed Assets Depreciation £ 211,203
Debtors £ 79,820
Shareholder Funds £ 1,240,883
Profit Loss Account Reserve £ 212,723
Revaluation Reserve £ 1,013,894
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,240,883
Total Assets Less Current Liabilities £ 1,451,451
Net Current Assets Liabilities £ 362,058
Creditors Due Within One Year £ 441,878
Cash Bank In Hand £ 38,627
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 2,436,879
Tangible Fixed Assets Disposals £ 197,280
Tangible Fixed Assets Cost Or Valuation £ 4,242,329
Tangible Fixed Assets Depreciation Charged In Period £ 14,381
Investments Fixed Assets £ 7,601
Creditors Due After One Year £ 210,568

Companies near to H.G. HODGES & SON ltd.

Information about the Private Limited Company H.G. HODGES & 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: 2016.05.21. Reload the data