Samuel Hodge Limited

Company Name	Samuel Hodge Limited
Director	Neal David Crisford
Company Status	Active
Company Number	00052572
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	Samuel Hodge & Sons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neal David Crisford
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(101 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Back Lane Misson Doncaster DN10 6DT

Director Name	Mr Kenneth John Ashley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PQ

Director Name	Mr Brian Thomas Bibby
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1993)
Role	Company Executive
Correspondence Address	29 Lymister Avenue Rotherham South Yorkshire S60 3DE

Director Name	Mr John Maddox Gardner
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Chartered Engineer
Correspondence Address	4 Wisborough Gardens Wisborough Green Billingshurst West Sussex RH14 0EB

Director Name	Mr George Alfred Brown King
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 November 1996)
Role	Company Executive
Correspondence Address	4 Russell Road Moor Park Northwood Middlesex HA6 2LL

Director Name	Mr Jonathan Henry Silley
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	11 years, 4 months (resigned 07 April 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Oudle House Much Hadham Hertfordshire SG10 6BT

Director Name	Mr Richard John Silley
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	11 years, 4 months (resigned 07 April 2003)
Role	Engineer
Correspondence Address	Greyroofs Theydon Road Epping Essex CM16 4EF

Secretary Name	Mr Kenneth John Ashley
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PQ

Director Name	Martin Andrew Eagle
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(92 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 March 2006)
Role	Chartered Engineer
Country of Residence	Northern Ireland
Correspondence Address	66 Acorn Ridge Walton Chesterfield Derbyshire S42 7HE

Director Name	Mr John Charles Thomas Mattocks
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(92 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2001)
Role	Chartered Engineer
Correspondence Address	46 Castellan Avenue Gidea Park Romford Essex RM2 6EJ

Director Name	Mr Jonathan Charles Thompson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bullace House St Katharines Green Little Bardfield Essex CM7 4TZ

Director Name	Mr Hamish Bowick Kinmond
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(98 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Secretary Name	Mr Hamish Bowick Kinmond
Nationality	British
Status	Resigned
Appointed	01 October 2000(98 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Director Name	David MacDonald Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 August 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Sedona Umberslade Road Earlswood B94 5QA

Contact

Website	www.samuel-hodge.com

Location

Registered Address	Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£820,256
Cash	£141,193
Current Liabilities	£5,254,429

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 November 2022 (9 months, 4 weeks ago)
Next Return Due	13 December 2023 (2 months, 2 weeks from now)

Charges

30 March 2005	Delivered on: 31 March 2005 Satisfied on: 21 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property on the west side of arisdale avenue south ockendon t/n EX117356. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
19 May 2003	Delivered on: 20 May 2003 Satisfied on: 24 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor offices and store at basement level 2 bluecoats avenue hertford SG14 1PB t/n HD230350. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
7 April 2003	Delivered on: 10 April 2003 Satisfied on: 24 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 April 2003 Persons entitled: National Westminster Bank PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all book debts and other debts of the company present and future and the proceeds of payment or realisation of each of them until the receipt of the proceeds from time to time into an account all funds standing to the credit of the company from time to time on any account. See the mortgage charge document for full details. Fully Satisfied
23 September 1974	Delivered on: 30 September 1974 Persons entitled: National Westminster Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at beckton road east ham essex and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1971	Delivered on: 4 August 1971 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victor engineering works new road rainham essex and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 March 1947	Delivered on: 28 March 1947 Persons entitled: National Provincial Bank Limited Classification: Mortgage & general charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed & floating charges see doc 93 for details. Fully Satisfied
28 November 1939	Delivered on: 4 December 1939 Persons entitled: Westminster Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Land at little mardyke dagenham essex Â£12,750 ord stock the east ferry to lane engineering co LTD. And letter patent no. 403734. see doc 74. Fully Satisfied
30 January 2014	Delivered on: 13 February 2014 Satisfied on: 24 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 1 eurocorut cosgrove road oliver close grays west thurrock essex. Notification of addition to or amendment of charge. Fully Satisfied
18 September 2013	Delivered on: 25 September 2013 Satisfied on: 24 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 1 zenith house gresford industrial estate chester road wrexham. Notification of addition to or amendment of charge. Fully Satisfied
7 April 2011	Delivered on: 13 April 2011 Satisfied on: 18 March 2015 Persons entitled: Hodge Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company and those other companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property means all that f/h and l/h land and buildings on the west side of arisdale avenue, south ockendon t/no EX405830, EX379016 and EX117356. Fully Satisfied
21 May 2010	Delivered on: 26 May 2010 Satisfied on: 24 April 2015 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2, eurocourt, cosgrove road, oliver close, grays, west thurrock, essex fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 March 2005	Delivered on: 31 March 2005 Satisfied on: 21 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property on the west side of arisdale avenue south ockendon t/n EX379016. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 January 1909	Delivered on: 30 January 1909 Classification: Series of debentures Fully Satisfied
23 July 2021	Delivered on: 23 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings at todwick road, dinnington, sheffield S25 3SE which is registered at the land registry with title number SYK305615. Outstanding
31 March 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 2015	Delivered on: 2 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at unit 1 zenith house, gresford, wrexham. Title no. CYM601257. Outstanding
31 March 2015	Delivered on: 2 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 36 orgreave drive, sheffield. Title no. SYK381227. Outstanding
31 March 2015	Delivered on: 2 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as unit 1 & 2 eurocourt, cosgrove road, west thurrock, essex. Title no EX902737 and EX852104. Outstanding
30 March 2005	Delivered on: 31 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 36 orgreave drive sheffield t/n SYK381227. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 November 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
10 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
25 June 2018	Cessation of Neal David Crisford as a person with significant control on 25 June 2018 (1 page)
25 June 2018	Notification of Samuel Hodge Holdings Ltd as a person with significant control on 25 June 2018 (2 pages)
25 June 2018	Cessation of Hamish Bowick Kinmond as a person with significant control on 25 June 2018 (1 page)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
17 July 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
17 July 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
14 March 2017	Accounts for a small company made up to 31 March 2016 (17 pages)
14 March 2017	Accounts for a small company made up to 31 March 2016 (17 pages)
16 January 2017	Satisfaction of charge 11 in full (2 pages)
16 January 2017	Satisfaction of charge 11 in full (2 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
16 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 382,667 (5 pages)
16 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 382,667 (5 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 April 2015	Satisfaction of charge 7 in full (4 pages)
24 April 2015	Satisfaction of charge 000525720015 in full (4 pages)
24 April 2015	Satisfaction of charge 000525720015 in full (4 pages)
24 April 2015	Satisfaction of charge 8 in full (4 pages)
24 April 2015	Satisfaction of charge 7 in full (4 pages)
24 April 2015	Satisfaction of charge 8 in full (4 pages)
24 April 2015	Satisfaction of charge 000525720014 in full (4 pages)
24 April 2015	Satisfaction of charge 12 in full (4 pages)
24 April 2015	Satisfaction of charge 12 in full (4 pages)
24 April 2015	Satisfaction of charge 000525720014 in full (4 pages)
10 April 2015	Registration of charge 000525720019, created on 31 March 2015 (28 pages)
10 April 2015	Registration of charge 000525720019, created on 31 March 2015 (28 pages)
2 April 2015	Registration of charge 000525720017, created on 31 March 2015 (10 pages)
2 April 2015	Registration of charge 000525720017, created on 31 March 2015 (10 pages)
2 April 2015	Registration of charge 000525720016, created on 31 March 2015 (10 pages)
2 April 2015	Registration of charge 000525720018, created on 31 March 2015 (10 pages)
2 April 2015	Registration of charge 000525720016, created on 31 March 2015 (10 pages)
2 April 2015	Registration of charge 000525720018, created on 31 March 2015 (10 pages)
18 March 2015	Satisfaction of charge 13 in full (4 pages)
18 March 2015	Satisfaction of charge 13 in full (4 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 382,667 (5 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 382,667 (5 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 February 2014	Registration of charge 000525720015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
13 February 2014	Registration of charge 000525720015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 382,667 (5 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 382,667 (5 pages)
25 September 2013	Registration of charge 000525720014 (9 pages)
25 September 2013	Registration of charge 000525720014 (9 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Ave Herts SG14 1PB on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Ave Herts SG14 1PB on 16 November 2012 (1 page)
9 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2012	Auditor's resignation (1 page)
4 January 2012	Auditor's resignation (1 page)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
11 October 2010	Termination of appointment of David Brown as a director (1 page)
11 October 2010	Termination of appointment of David Brown as a director (1 page)
11 August 2010	Full accounts made up to 31 March 2010 (14 pages)
11 August 2010	Full accounts made up to 31 March 2010 (14 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
7 December 2009	Full accounts made up to 31 March 2009 (15 pages)
7 December 2009	Full accounts made up to 31 March 2009 (15 pages)
1 December 2009	Director's details changed for David Macdonald Brown on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Neal David Crisford on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Macdonald Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Hamish Bowick Kinmond on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Macdonald Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Hamish Bowick Kinmond on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Neal David Crisford on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Hamish Bowick Kinmond on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Neal David Crisford on 1 December 2009 (2 pages)
11 December 2008	Return made up to 29/11/08; full list of members (4 pages)
11 December 2008	Return made up to 29/11/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 March 2008 (15 pages)
9 September 2008	Full accounts made up to 31 March 2008 (15 pages)
18 March 2008	Amended full accounts made up to 31 March 2007 (17 pages)
18 March 2008	Amended full accounts made up to 31 March 2007 (17 pages)
21 December 2007	Return made up to 29/11/07; full list of members (2 pages)
21 December 2007	Return made up to 29/11/07; full list of members (2 pages)
11 September 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
11 September 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
24 April 2007	Declaration of mortgage charge released/ceased (2 pages)
24 April 2007	Declaration of mortgage charge released/ceased (2 pages)
24 April 2007	Declaration of mortgage charge released/ceased (1 page)
24 April 2007	Declaration of mortgage charge released/ceased (1 page)
8 January 2007	Return made up to 29/11/06; full list of members (2 pages)
8 January 2007	Return made up to 29/11/06; full list of members (2 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 September 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
4 September 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
9 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
9 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
7 December 2005	Return made up to 29/11/05; full list of members (3 pages)
7 December 2005	Return made up to 29/11/05; full list of members (3 pages)
31 March 2005	Particulars of mortgage/charge (7 pages)
31 March 2005	Particulars of mortgage/charge (7 pages)
31 March 2005	Particulars of mortgage/charge (7 pages)
31 March 2005	Particulars of mortgage/charge (7 pages)
31 March 2005	Particulars of mortgage/charge (7 pages)
31 March 2005	Particulars of mortgage/charge (7 pages)
8 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
5 October 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
30 December 2003	Return made up to 29/11/03; full list of members (16 pages)
30 December 2003	Return made up to 29/11/03; full list of members (16 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
21 May 2003	Declaration of assistance for shares acquisition (3 pages)
21 May 2003	Declaration of assistance for shares acquisition (3 pages)
21 May 2003	Declaration of assistance for shares acquisition (4 pages)
21 May 2003	Declaration of assistance for shares acquisition (4 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2003	Declaration of assistance for shares acquisition (10 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (10 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (13 pages)
16 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Return made up to 29/11/02; full list of members (14 pages)
30 December 2002	Return made up to 29/11/02; full list of members (14 pages)
11 September 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
11 September 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Return made up to 29/11/01; no change of members (7 pages)
13 December 2001	Return made up to 29/11/01; no change of members (7 pages)
29 August 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
29 August 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
12 December 2000	Return made up to 29/11/00; change of members (8 pages)
12 December 2000	Return made up to 29/11/00; change of members (8 pages)
6 December 2000	Full group accounts made up to 31 March 2000 (31 pages)
6 December 2000	Full group accounts made up to 31 March 2000 (31 pages)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Return made up to 29/11/99; full list of members (8 pages)
20 January 2000	Return made up to 29/11/99; full list of members (8 pages)
9 December 1999	Full group accounts made up to 31 March 1999 (33 pages)
9 December 1999	Full group accounts made up to 31 March 1999 (33 pages)
21 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 1998	Full group accounts made up to 31 March 1998 (30 pages)
26 November 1998	Full group accounts made up to 31 March 1998 (30 pages)
7 January 1998	Return made up to 29/11/97; change of members (9 pages)
7 January 1998	Return made up to 29/11/97; change of members (9 pages)
28 November 1997	Full group accounts made up to 31 March 1997 (28 pages)
28 November 1997	Full group accounts made up to 31 March 1997 (28 pages)
17 December 1996	Return made up to 29/11/96; change of members (9 pages)
17 December 1996	Return made up to 29/11/96; change of members (9 pages)
21 November 1996	Full group accounts made up to 31 March 1996 (27 pages)
21 November 1996	Full group accounts made up to 31 March 1996 (27 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
22 May 1996	New director appointed (3 pages)
22 May 1996	New director appointed (3 pages)
19 December 1995	Return made up to 29/11/95; full list of members (12 pages)
19 December 1995	Return made up to 29/11/95; full list of members (12 pages)
15 November 1995	Full group accounts made up to 31 March 1995 (27 pages)
15 November 1995	Full group accounts made up to 31 March 1995 (27 pages)
9 March 1995	Full group accounts made up to 31 March 1994 (28 pages)
9 March 1995	Full group accounts made up to 31 March 1994 (28 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (41 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (41 pages)

Samuel Hodge Limited

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