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I. M. HODGSON & SON (PIG ENTERPRISES) LIMITED

Learn more about I. M. HODGSON & SON (PIG ENTERPRISES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT NEWSOME FARM,, SOUTH FRODINGHAM,, PATRINGTON, EAST YORKSHIRE, HU12 0NR

I. M. HODGSON & SON (PIG ENTERPRISES) LIMITED on the map

Company type: Private Limited Company
Company number: 00924634
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.14
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

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: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1990.07.02
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER COLLATERAL CHARGE - Outstanding on 1994.12.08
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 1999.10.30
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2005.12.15
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2006.11.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.05.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HODGSON / 12/05/2016
Form type: CH01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HODGSON / 11/05/2016
Form type: CH01
Date: 2016.05.11
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HODGSON / 16/11/2015
Form type: CH01
Date: 2015.11.16
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.08
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 09/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/98
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.08

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Company directors and board members:

LAURENCE HODGSON (current)
Secretary, FARMER, 1997.01.19
HALL FARM , HALSHAM
HU12 0BT, EAST YORKSHIRE
DOREEN ANNE HODGSON (current)
Director, FARMER, 1991.12.31
HALL FARM , HALSHAM
HU12 0BT, EAST YORKSHIRE
JONATHAN HODGSON (current)
Director, FARMER, 1997.03.11
GREAT NEWSOME FARM SOUTH FRODINGHAM , HALSHAM
HU12 0NR, EAST YORKSHIRE
LAURENCE HODGSON (current)
Director, FARMER, 1991.12.31
HALL FARM , HALSHAM
HU12 0BT, EAST YORKSHIRE
MATTHEW HODGSON (current)
Director, FARMER, 1997.03.11
GREAT NEWSOME FARM WINESTEAD , HULL
HU12 0NR, NORTH HUMBERSIDE
CECIL HODGSON (resigned)
Secretary, 1991.12.31 - 1997.01.19
GREAT NEWSOME FARM SOUTH FRODINGHAM PATRINGTON , HULL
HU12 0NR, NORTH HUMBERSIDE
CECIL HODGSON (resigned)
Director, FARMER, 1991.12.31 - 1997.01.19
GREAT NEWSOME FARM SOUTH FRODINGHAM PATRINGTON , HULL
HU12 0NR, NORTH HUMBERSIDE
MARION HODGSON (resigned)
Director, FARMER, 1991.12.31 - 1999.10.20
GREAT NEWSOME FARM SOUTH FRODINGHAM , PARTRINGTON
HU12 0NR, EAST YORKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 30,280
Current Assets £ 23,133
Tangible Fixed Assets Depreciation £ 40,761
Debtors £ 13,562
Shareholder Funds £ 4,849
Profit Loss Account Reserve £ 4,949
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,849
Net Current Assets Liabilities £ 35,129
Creditors Due Within One Year £ 58,262
Cash Bank In Hand £ 9,571
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 5,966
Tangible Fixed Assets Cost Or Valuation £ 71,702
Tangible Fixed Assets Depreciation Charged In Period £ 5,305

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Information about the Private Limited Company I. M. HODGSON & SON (PIG ENTERPRISES) 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: 2016.06.17. Reload the data