Hodge Clemco Ltd was established in 1959, it's status at Companies House is "Active". Franklin, Ian Charles, Ross, Francis Peter, Tate, David Michael are listed as directors of this organisation. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKLIN, Ian Charles | 25 November 1993 | 31 July 2006 | 1 |
| ROSS, Francis Peter | 24 April 1992 | 30 April 1993 | 1 |
| TATE, David Michael | 30 May 2003 | 28 September 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Hamish Bowick Kinmond/
1952-10 |
Individual person with significant control |
British/
England |
|
|
Mr Neal David Crisford/
1961-02 |
Individual person with significant control |
British/
England |
|
|
Mr Paul Michael Grattan/
1963-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| PSC02 - N/A | 25 June 2018 | |
| PSC07 - N/A | 25 June 2018 | |
| PSC07 - N/A | 25 June 2018 | |
| PSC07 - N/A | 25 June 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR01 - N/A | 10 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| AD01 - Change of registered office address | 16 November 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AUD - Auditor's letter of resignation | 04 January 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| AAMD - Amended Accounts | 18 March 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| MEM/ARTS - N/A | 01 February 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| 288 - N/A | 12 December 1993 | |
| 288 - N/A | 12 December 1993 | |
| AA - Annual Accounts | 09 December 1993 | |
| 288 - N/A | 03 December 1993 | |
| 288 - N/A | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 06 May 1993 | |
| 288 - N/A | 10 March 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 288 - N/A | 01 May 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 288 - N/A | 04 July 1991 | |
| 363a - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 26 October 1990 | |
| 288 - N/A | 13 March 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 288 - N/A | 04 March 1989 | |
| 363 - Annual Return | 04 March 1989 | |
| AA - Annual Accounts | 11 November 1988 | |
| 288 - N/A | 02 November 1988 | |
| 287 - Change in situation or address of Registered Office | 02 September 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| AA - Annual Accounts | 03 October 1986 | |
| MISC - Miscellaneous document | 20 April 1959 | |
| NEWINC - New incorporation documents | 20 April 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| Legal charge | 04 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2003 | Fully Satisfied |
N/A |
| Debenture | 07 April 2003 | Fully Satisfied |
N/A |
| Fixed charge on book debts and other debts | 25 April 2002 | Fully Satisfied |
N/A |
