About

Registered Number: 00626216
Date of Incorporation: 20/04/1959 (61 years and 10 months ago)
Company Status: Active
Registered Address: 36 Orgreave Drive, Sheffield, S13 9NR

 

Hodge Clemco Ltd was registered on 20 April 1959 and has its registered office in Sheffield, it has a status of "Active". We don't know the number of employees at the company. The companies directors are Franklin, Ian Charles, Ross, Francis Peter, Tate, David Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hamish Bowick Kinmond/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neal David Crisford/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Michael Grattan/
1963-05
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.