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LORD HODGE LIMITED

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

Company details

CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 1NJ

LORD HODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00624126
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, FACTORY LANE MILNESBRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD3 4LY
Form type: AD01
Date: 2016.05.11
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COMPANY NAME CHANGED HADFIELDS (BAKERS) LIMITED, CERTIFICATE ISSUED ON 30/04/16
Form type: CERTNM
Date: 2016.04.30
Child documents:
Document type: ANNOTATION
Date: 2016.04.30
Form type: RES15
Document description: CHANGE OF NAME 04/04/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.05
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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APPOINTMENT TERMINATED, SECRETARY THOMAS HODGE
Form type: TM02
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HODGE
Form type: TM01
Date: 2013.04.09
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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ADOPT ARTICLES 17/12/2010
Form type: RES01
Date: 2011.01.14
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MICHAEL HODGE / 04/11/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS HENRY MICHAEL HODGE / 04/11/2009
Form type: CH03
Date: 2009.11.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, FAR FLAT, HEAD FARM RIPPONDEN, HALIFAX, WEST YORKSHIRE HX6 4NX
Form type: 287
Date: 2001.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/96 FROM:, FACTORY LANE, MILNESBRIDGE, HUDDERSFIELD, WEST YORKSHIRE HD3 4LY
Form type: 287
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15

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Company directors and board members:

MARCUS NEIL HODGE (current)
Director, GENERAL MANAGER, 2001.12.16
OLD BARN LANE HEAD FARM, PARK LANE, UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8NP, WEST YORKSHIRE
THOMAS HENRY MICHAEL HODGE (resigned)
Secretary, MASTER BAKER, 1990.12.28 - 2013.01.19
15 DINGLEY ROAD EDGERTON , HUDDERSFIELD
HD3 3AY, WEST YORKSHIRE
ENGLAND
EDITH HANNAH HODGE (resigned)
Director, HOUSEWIFE, 1990.12.28 - 1994.08.22
20 BELMONT AVENUE CALCUTT , KNARESBOROUGH
HG5 8JH, NORTH YORKSHIRE
THOMAS ALAN HODGE (resigned)
Director, MASTER BAKER, 1990.12.28 - 2001.12.16
4 RIVERSIDE HOUSE WILLIAMSON CLOSE , RIPON
HG4 1AZ, NORTH YORKSHIRE
THOMAS HENRY MICHAEL HODGE (resigned)
Director, MASTER BAKER, 1990.12.28 - 2013.01.19
15 DINGLEY ROAD EDGERTON , HUDDERSFIELD
HD3 3AY, WEST YORKSHIRE
ENGLAND
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,492,270 + 3.37 % £ 1,443,605
Tangible Fixed Assets £ 1,492,270 + 3.37 % £ 1,443,605
Current Assets £ 683,872 + 12.48 % £ 607,981
Tangible Fixed Assets Depreciation £ 623,530 + 4.36 % £ 597,471
Provisions For Liabilities Charges £ 24,500 + 68.97 % £ 14,500
Debtors £ 69,276 + 10.58 % £ 62,646
Shareholder Funds £ 1,996,532 + 5.26 % £ 1,896,813
Profit Loss Account Reserve £ 1,057,208 + 10.41 % £ 957,489
Revaluation Reserve £ 909,324 £ 909,324
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,996,532 + 5.26 % £ 1,896,813
Total Assets Less Current Liabilities £ 2,021,032 + 5.74 % £ 1,911,313
Net Current Assets Liabilities £ 528,762 + 13.05 % £ 467,708
Cash Bank In Hand £ 569,590 + 11.82 % £ 509,388
Stocks Inventory £ 45,006 + 25.2 % £ 35,947
Tangible Fixed Assets Cost Or Valuation £ 2,115,800 + 3.66 % £ 2,041,076
Tangible Fixed Assets Disposals £ -154,714
Tangible Fixed Assets Additions £ 229,438

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Information about the Private Limited Company LORD HODGE 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: 2016.05.23. Reload the data