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.
| 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 |
