Established in 1939, Hodgkinson Bennis Ltd have registered office in Manchester, Lancashire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Crompton, Mark James, Greene, Helen Margaret, Hooker, Michael David, Hopkins, John Peter, Mcmillan, Alan John, Parker, Terence, Richmond, David, Smith, David James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROMPTON, Mark James | 13 November 2019 | - | 1 |
GREENE, Helen Margaret | 05 February 2020 | - | 1 |
HOOKER, Michael David | N/A | - | 1 |
HOPKINS, John Peter | 15 October 1997 | 28 February 2020 | 1 |
MCMILLAN, Alan John | 08 December 2005 | 08 June 2007 | 1 |
PARKER, Terence | N/A | 01 February 1996 | 1 |
RICHMOND, David | 01 March 1996 | 26 May 2004 | 1 |
SMITH, David James | 21 September 1995 | 17 October 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 18 March 2020 | |
MR01 - N/A | 12 March 2020 | |
TM01 - Termination of appointment of director | 06 March 2020 | |
AP01 - Appointment of director | 18 February 2020 | |
MR01 - N/A | 11 February 2020 | |
AP01 - Appointment of director | 16 December 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 27 April 2017 | |
MR04 - N/A | 09 November 2016 | |
MR04 - N/A | 09 November 2016 | |
MR04 - N/A | 09 November 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 27 June 2014 | |
MR04 - N/A | 05 June 2014 | |
AR01 - Annual Return | 28 March 2014 | |
SH06 - Notice of cancellation of shares | 02 December 2013 | |
SH03 - Return of purchase of own shares | 02 December 2013 | |
RESOLUTIONS - N/A | 21 November 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 November 2013 | |
SH08 - Notice of name or other designation of class of shares | 21 November 2013 | |
MR04 - N/A | 28 September 2013 | |
MR04 - N/A | 28 September 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 22 March 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2009 | |
395 - Particulars of a mortgage or charge | 27 August 2009 | |
395 - Particulars of a mortgage or charge | 27 August 2009 | |
395 - Particulars of a mortgage or charge | 21 August 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 02 August 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
AA - Annual Accounts | 08 August 2005 | |
363a - Annual Return | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
AA - Annual Accounts | 04 August 2004 | |
288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
363a - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 06 August 2003 | |
363a - Annual Return | 23 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
AA - Annual Accounts | 02 August 2002 | |
363a - Annual Return | 22 March 2002 | |
395 - Particulars of a mortgage or charge | 03 September 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363a - Annual Return | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
353 - Register of members | 29 September 2000 | |
AUD - Auditor's letter of resignation | 08 August 2000 | |
363s - Annual Return | 30 May 2000 | |
RESOLUTIONS - N/A | 30 May 2000 | |
RESOLUTIONS - N/A | 30 May 2000 | |
123 - Notice of increase in nominal capital | 30 May 2000 | |
AA - Annual Accounts | 18 May 2000 | |
RESOLUTIONS - N/A | 15 May 2000 | |
123 - Notice of increase in nominal capital | 15 May 2000 | |
RESOLUTIONS - N/A | 13 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2000 | |
395 - Particulars of a mortgage or charge | 05 November 1999 | |
AA - Annual Accounts | 29 July 1999 | |
363s - Annual Return | 22 April 1999 | |
395 - Particulars of a mortgage or charge | 30 November 1998 | |
AA - Annual Accounts | 21 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 1998 | |
363s - Annual Return | 06 April 1998 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
AA - Annual Accounts | 12 June 1997 | |
395 - Particulars of a mortgage or charge | 02 May 1997 | |
395 - Particulars of a mortgage or charge | 02 May 1997 | |
363s - Annual Return | 19 March 1997 | |
395 - Particulars of a mortgage or charge | 02 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1996 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 13 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 21 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1996 | |
395 - Particulars of a mortgage or charge | 23 November 1995 | |
395 - Particulars of a mortgage or charge | 17 November 1995 | |
395 - Particulars of a mortgage or charge | 17 November 1995 | |
288 - N/A | 10 October 1995 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 17 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 23 March 1994 | |
363s - Annual Return | 16 March 1994 | |
288 - N/A | 16 March 1994 | |
AA - Annual Accounts | 13 May 1993 | |
363s - Annual Return | 10 March 1993 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
AA - Annual Accounts | 04 August 1992 | |
363s - Annual Return | 07 April 1992 | |
288 - N/A | 24 February 1992 | |
AA - Annual Accounts | 11 July 1991 | |
363a - Annual Return | 25 June 1991 | |
RESOLUTIONS - N/A | 04 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1990 | |
RESOLUTIONS - N/A | 08 August 1990 | |
287 - Change in situation or address of Registered Office | 08 August 1990 | |
288 - N/A | 08 August 1990 | |
AA - Annual Accounts | 26 July 1990 | |
363 - Annual Return | 26 July 1990 | |
288 - N/A | 20 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1990 | |
288 - N/A | 10 July 1990 | |
288 - N/A | 10 July 1990 | |
288 - N/A | 10 July 1990 | |
287 - Change in situation or address of Registered Office | 10 July 1990 | |
395 - Particulars of a mortgage or charge | 11 June 1990 | |
288 - N/A | 28 March 1990 | |
288 - N/A | 28 March 1990 | |
AA - Annual Accounts | 29 September 1989 | |
363 - Annual Return | 23 August 1989 | |
RESOLUTIONS - N/A | 19 December 1988 | |
288 - N/A | 23 September 1988 | |
AA - Annual Accounts | 02 September 1988 | |
363 - Annual Return | 02 September 1988 | |
288 - N/A | 29 March 1988 | |
288 - N/A | 09 November 1987 | |
363 - Annual Return | 11 September 1987 | |
AA - Annual Accounts | 12 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1987 | |
363 - Annual Return | 11 August 1986 | |
AA - Annual Accounts | 23 June 1986 | |
MEM/ARTS - N/A | 19 February 1974 | |
CERTNM - Change of name certificate | 07 January 1969 | |
MISC - Miscellaneous document | 03 November 1939 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2020 | Outstanding |
N/A |
A registered charge | 31 January 2020 | Outstanding |
N/A |
Legal charge | 21 August 2009 | Fully Satisfied |
N/A |
Legal charge | 21 August 2009 | Fully Satisfied |
N/A |
Debenture | 19 August 2009 | Fully Satisfied |
N/A |
Memorandum of deposit and charge | 22 August 2001 | Fully Satisfied |
N/A |
Legal charge | 28 October 1999 | Fully Satisfied |
N/A |
Debenture | 18 November 1998 | Fully Satisfied |
N/A |
Mortgage deed | 23 April 1997 | Fully Satisfied |
N/A |
Deed of assignment of rents | 23 April 1997 | Fully Satisfied |
N/A |
Legal charge | 20 December 1996 | Fully Satisfied |
N/A |
Legal charge | 10 November 1995 | Fully Satisfied |
N/A |
Legal charge | 10 November 1995 | Fully Satisfied |
N/A |
Floating charge | 10 November 1995 | Fully Satisfied |
N/A |
Legal charge | 25 September 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 June 1990 | Fully Satisfied |
N/A |
Debenture | 08 April 1986 | Fully Satisfied |
N/A |
Omnibus letter of set-off. | 22 April 1985 | Fully Satisfied |
N/A |
Single debenture | 03 February 1984 | Fully Satisfied |
N/A |
Single debenture | 08 September 1980 | Fully Satisfied |
N/A |
Mortgage | 30 December 1958 | Fully Satisfied |
N/A |