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HODGE CLEMCO LIMITED

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

Company details

36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR

HODGE CLEMCO LIMITED on the map

Company type: Private Limited Company
Company number: 00626216
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.20
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.04.02
BARCLAYS BANK PLC
- Outstanding on 2015.04.02
BARCLAYS BANK PLC
- Outstanding on 2015.04.10

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006262160007
Form type: MR01
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006262160006
Form type: MR01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006262160005
Form type: MR01
Date: 2015.04.02
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.24
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GRATTAN / 16/01/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GRATTAN / 14/11/2012
Form type: CH01
Date: 2012.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: AD01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.04
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GRATTAN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.03.18
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16

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Company directors and board members:

HAMISH BOWICK KINMOND (current)
Secretary, ACCOUNTANT, 2000.10.01
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
NEAL DAVID CRISFORD (current)
Director, COMPANY EXECUTIVE, 1993.11.25
ORCHARD HOUSE BACK LANE , MISSON
DN10 6DT, DONCASTER
PAUL MICHAEL GRATTAN (current)
Director, EXECUTIVE, 2005.03.31
77 CHURCH STREET RAWMARSH , ROTHERHAM
S62 6LR, SOUTH YORKSHIRE
HAMISH BOWICK KINMOND (current)
Director, ACCOUNTANT, 2000.10.01
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
KENNETH JOHN ASHLEY (resigned)
Secretary, 1991.12.01 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
KENNETH JOHN ASHLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
BRIAN THOMAS BIBBY (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.10.01
29 LYMISTER AVENUE , ROTHERHAM
S60 3DE, SOUTH YORKSHIRE
MARTIN ANDREW EAGLE (resigned)
Director, CHARTERED ENGINEER, 1993.02.24 - 2006.03.23
66 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HE, DERBYSHIRE
IAN CHARLES FRANKLIN (resigned)
Director, ACCOUNTANT, 1993.11.25 - 2006.07.31
8 ALMS HILL GLADE , SHEFFIELD
S11 9SS, SOUTH YORKSHIRE
FRANCIS PETER ROSS (resigned)
Director, COMPANY EXECUTIVE, 1992.04.24 - 1993.04.30
22 BRINKBURN DRIVE TOTLEY RISE , SHEFFIELD
S17 3LU, SOUTH YORKSHIRE
JONATHAN HENRY SILLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2001.12.31
OUDLE HOUSE , MUCH HADHAM
SG10 6BT, HERTFORDSHIRE
DAVID MICHAEL TATE (resigned)
Director, EXECUTIVE, 2003.05.30 - 2007.09.28
3 CRUSADER DRIVE SPROTBROUGH , DONCASTER
DN5 7RX

Companies near to HODGE CLEMCO ltd.

Information about the Private Limited Company HODGE CLEMCO 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