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JACK HODSON LIMITED

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

Company details

6 BERRY STREET, BOOTLE, LIVERPOOL, L20 8AT

JACK HODSON LIMITED on the map

Company type: Private Limited Company
Company number: 00879159
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.12
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.11.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.02
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LTD 'MSLBIF'
DEBENTURE - Outstanding on 2011.08.13
ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2013.04.04
MERSEYSIDE LOAN AND EQUITY FUND LLP
- Outstanding on 2014.02.22
SMALL BUSINESS LOANS LIMITED
- Outstanding on 2015.12.24
NWF (MICRO LOANS) LP
- Outstanding on 2015.12.24

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTRATION OF A CHARGE / CHARGE CODE 008791590011
Form type: MR01
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008791590012
Form type: MR01
Date: 2015.12.24
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008791590010
Form type: MR01
Date: 2014.02.22
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HODSON / 01/09/2013
Form type: CH01
Date: 2014.01.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.04.04
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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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: 2011.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.13
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ADOPT ARTICLES 02/03/2011
Form type: RES01
Date: 2011.03.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.25
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.02
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HODSON / 28/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODSON / 28/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EDWARD-HODSON / 28/12/2009
Form type: CH01
Date: 2010.01.12
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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SECRETARY'S CHANGE OF PARTICULARS / DOREEN HODSON / 01/08/2008
Form type: 288c
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HODSON / 01/08/2008
Form type: 288c
Date: 2009.02.19
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
Child documents:
Document type: ANNOTATION
Date: 2007.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16

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Company directors and board members:

DOREEN JOAN HODSON (current)
Secretary, 1991.12.28
90 MERSEY AVENUE MAGHULL , LIVERPOOL
L31 9PL, MERSEYSIDE
PETER WILLIAM EDWARD-HODSON (current)
Director, 1997.04.06
6 GLENHOLM ROAD , LIVERPOOL
L31 7BD, MERSEYSIDE
JOHN RICHARD HODSON (current)
Director, 1997.04.06
86 EASTWAY MAGHULL , LIVERPOOL
L31 6BS, MERSEYSIDE
ENGLAND
JOHN HODSON (current)
Director, MANAGING DIRECTOR, 1991.12.28
90 MERSEY AVENUE , MAGHULL
L31 9PL, MERSEYSIDE
DAVID JAMES ROURKE (resigned)
Director, MOTOR ENGINEER, 1991.12.28 - 1997.04.06
30 COOKSON ROAD SEAFORTH , LIVERPOOL
L21 4NU, MERSEYSIDE
NORMAN FREDERICK WOOD (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.28 - 1991.04.18
11 WICKS GREEN FORMBY , LIVERPOOL
L37 1PP, MERSEYSIDE

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Information about the Private Limited Company JACK HODSON 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: 2016.06.11. Reload the data