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D. M. HODGE LIMITED

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

Company details

HARDCASTLE BURTON, LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN

D. M. HODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00642097
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.16
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.05
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1975.07.10
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
FURTHER CHARGE - Outstanding on 1976.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.17

List of company documents:

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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 30000
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/11
Form type: AA
Date: 2012.05.21
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10
Form type: AA
Date: 2011.04.05
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09
Form type: AA
Date: 2010.04.28
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRISON HODGE / 29/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH HODGE / 29/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE HODGE / 29/01/2010
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06
Form type: AA
Date: 2007.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
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RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, 49 MILL STREET, BEDFORD, BEDFORDSHIRE MK40 3LB
Form type: 287
Date: 2001.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
Form type: AA
Date: 2001.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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REGISTERED OFFICE CHANGED ON 20/12/99 FROM:, 49 MILL STREET, BEDFORD, BEDFORDSHIRE MK40 3LB
Form type: 287
Date: 1999.12.20
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, 90 HIGH STREET, NEWMARKET, SUFFOLK CB8 8FE
Form type: 287
Date: 1999.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/99
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, CARDIGAN LODGE, 1 2 THE AVENUE, NEWMARKET, SUFFOLK CB8 9AA
Form type: 287
Date: 1998.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93
Form type: AA
Date: 1994.02.04

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Company directors and board members:

CATHERINE JANE HODGE (current)
Secretary, FARMER, 2001.07.25
STANDON LODGE , WARE
SG11 1NT, HERTFORDSHIRE
CATHERINE JANE HODGE (current)
Director, FARMER, 1991.01.30
STANDON LODGE , WARE
SG11 1NT, HERTFORDSHIRE
CHARLES KEITH HODGE (current)
Director, FARMER, 1991.01.30
FIVE HOUSE FARM SANDON ROAD, THERFIELD , ROYSTON
SG8 9RE, HERTFORDSHIRE
JAMES MORRISON HODGE (current)
Director, FARMER, 2003.12.01
LOWER FARM BUCKLAND , BUNTINGFORD
SG9 0PS, HERTFORDSHIRE
KEITH MORRISON HODGE (resigned)
Secretary, 1991.01.30 - 2001.07.21
STANDON LODGE , WARE
SG11 1NT, HERTFORDSHIRE
KEITH MORRISON HODGE (resigned)
Director, FARMER, 1991.01.30 - 2001.07.21
STANDON LODGE , WARE
SG11 1NT, HERTFORDSHIRE

Companies near to D. M. HODGE ltd.

Information about the Private Limited Company D. M. 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: 2016.05.25. Reload the data