About

Registered Number: 00626216
Date of Incorporation: 20/04/1959 (61 years and 6 months ago)
Company Status: Active
Registered Address: 36 Orgreave Drive, Sheffield, S13 9NR

 

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.

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.