Established in 1923, Hodgson Holdings Ltd have registered office in Sutton Coldfield in West Midlands. We do not know the number of employees at this organisation. There is only one director listed for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| MR01 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| MR01 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| CH03 - Change of particulars for secretary | 28 March 2012 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363a - Annual Return | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363a - Annual Return | 30 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 April 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 22 April 2003 | |
| RESOLUTIONS - N/A | 11 April 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| CERT10 - Re-registration of a company from public to private | 15 January 2002 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 09 March 2001 | |
| 53 - Application by a public company for re-registration as a private company | 09 March 2001 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 27 June 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| AA - Annual Accounts | 05 July 1992 | |
| 363x - Annual Return | 13 April 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 17 January 1992 | |
| AA - Annual Accounts | 18 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 287 - Change in situation or address of Registered Office | 04 September 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 363a - Annual Return | 08 April 1991 | |
| 288 - N/A | 20 February 1991 | |
| SA - Shares agreement | 06 February 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 February 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 288 - N/A | 30 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1990 | |
| 88(2)P - N/A | 06 August 1990 | |
| SA - Shares agreement | 05 June 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 June 1990 | |
| 288 - N/A | 08 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1989 | |
| 88(2)C - N/A | 09 August 1989 | |
| 363 - Annual Return | 03 July 1989 | |
| 88(2)C - N/A | 27 June 1989 | |
| AA - Annual Accounts | 12 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 1989 | |
| PROSP - Prospectus | 17 April 1989 | |
| RESOLUTIONS - N/A | 22 March 1989 | |
| RESOLUTIONS - N/A | 22 March 1989 | |
| RESOLUTIONS - N/A | 22 March 1989 | |
| RESOLUTIONS - N/A | 22 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 March 1989 | |
| 123 - Notice of increase in nominal capital | 22 March 1989 | |
| PROSP - Prospectus | 05 March 1989 | |
| SA - Shares agreement | 18 January 1989 | |
| PUC 3 - N/A | 18 January 1989 | |
| SA - Shares agreement | 17 January 1989 | |
| SA - Shares agreement | 12 January 1989 | |
| PUC 3 - N/A | 20 December 1988 | |
| PUC 3 - N/A | 29 November 1988 | |
| 288 - N/A | 12 September 1988 | |
| SA - Shares agreement | 09 August 1988 | |
| PUC(U) - N/A | 28 July 1988 | |
| PUC 2 - N/A | 23 June 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| MEM/ARTS - N/A | 02 June 1988 | |
| RESOLUTIONS - N/A | 19 May 1988 | |
| RESOLUTIONS - N/A | 19 May 1988 | |
| RESOLUTIONS - N/A | 19 May 1988 | |
| RESOLUTIONS - N/A | 19 May 1988 | |
| PUC 2 - N/A | 19 May 1988 | |
| 123 - Notice of increase in nominal capital | 19 May 1988 | |
| PUC 3 - N/A | 16 May 1988 | |
| 288 - N/A | 11 May 1988 | |
| 288 - N/A | 12 January 1988 | |
| 353 - Register of members | 04 November 1987 | |
| PUC(U) - N/A | 02 November 1987 | |
| 288 - N/A | 20 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| RESOLUTIONS - N/A | 02 June 1987 | |
| PUC(U) - N/A | 01 June 1987 | |
| RESOLUTIONS - N/A | 23 April 1987 | |
| PUC(U) - N/A | 18 November 1986 | |
| PUC(U) - N/A | 04 July 1986 | |
| 363 - Annual Return | 24 May 1986 | |
| CERTNM - Change of name certificate | 22 May 1986 | |
| REREG(U) - N/A | 16 May 1986 | |
| AA - Annual Accounts | 08 May 1986 | |
| 288 - N/A | 07 May 1986 | |
| AA - Annual Accounts | 03 May 1986 | |
| GAZ(U) - N/A | 18 April 1986 | |
| AA - Annual Accounts | 07 October 1985 | |
| AA - Annual Accounts | 23 August 1984 | |
| AA - Annual Accounts | 31 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2013 | Outstanding |
N/A |
| Deed of accession to a debenture dated 20 december 2002 and (as amended and restated pursuant to a deed of release, amendment and restatement dated 11 april 2003) and | 11 April 2003 | Outstanding |
N/A |
| Limited recourse deed of accession which the company has acceded as an additional chargor to a debenture dated 20 december 2002 and | 11 April 2003 | Outstanding |
N/A |
| Mortgage | 11 April 2003 | Outstanding |
N/A |
| Mortgage | 24 March 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1986 | Fully Satisfied |
N/A |
| Mortgage | 15 August 1985 | Fully Satisfied |
N/A |
| Letter of set off | 11 April 1985 | Fully Satisfied |
N/A |
| Single debenture | 11 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1983 | Fully Satisfied |
N/A |
| Deed of covenant and equitable charge | 26 May 1982 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1982 | Fully Satisfied |
N/A |
| Charge | 23 December 1980 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1980 | Fully Satisfied |
N/A |
