Hodge Clemco Limited

Company Name	Hodge Clemco Limited
Company Status	Active
Company Number	00626216
Category	Private Limited Company
Incorporation Date	20 April 1959(65 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Ms Katherine Yang
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	24 September 2021(62 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive Manager
Country of Residence	United States
Correspondence Address	9000 Byron Commerce Dr. Sw Byron Center Michigan 49315

Director Name	Mr Michael Currie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	24 September 2021(62 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive Manager
Country of Residence	United States
Correspondence Address	9000 Byron Commerce Dr. Sw Byron Center Michigan 49315

Director Name	Mrs Claire Twibell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(62 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Orgreave Drive Sheffield S13 9NR

Director Name	Mr John Robert Dodge
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(63 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Orgreave Drive Sheffield S13 9NR

Director Name	Mr Sean Wieland
Date of Birth	August 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	02 February 2024(64 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Investment Professional
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 17th Floor Providence Ri 02903

Director Name	Mr Christopher Pierce
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 February 2024(64 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Investment Professional
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 17th Floor Providence Ri 02903

Director Name	Mr Kenneth John Ashley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 years, 7 months 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 Jonathan Henry Silley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oudle House Much Hadham Hertfordshire SG10 6BT

Director Name	Mr Brian Thomas Bibby
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	29 Lymister Avenue Rotherham South Yorkshire S60 3DE

Secretary Name	Mr Kenneth John Ashley
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 years, 7 months 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	Mr Francis Peter Ross
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(33 years after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Executive
Correspondence Address	22 Brinkburn Drive Totley Rise Sheffield South Yorkshire S17 3LU

Director Name	Martin Andrew Eagle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(33 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 March 2006)
Role	Chartered Engineer
Country of Residence	Northern Ireland
Correspondence Address	66 Acorn Ridge Walton Chesterfield Derbyshire S42 7HE

Director Name	Ian Charles Franklin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(34 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 July 2006)
Role	Accountant
Correspondence Address	8 Alms Hill Glade Sheffield South Yorkshire S11 9SS

Director Name	Mr Neal David Crisford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(34 years, 7 months after company formation)
Appointment Duration	28 years (resigned 22 November 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	Orchard House Back Lane Misson Doncaster DN10 6DT

Director Name	Mr Hamish Bowick Kinmond
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(41 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (resigned 24 September 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(41 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (resigned 24 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Director Name	David Michael Tate
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(44 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2007)
Role	Executive
Correspondence Address	3 Crusader Drive Sprotbrough Doncaster DN5 7RX

Director Name	Mr Paul Michael Grattan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(45 years, 11 months after company formation)
Appointment Duration	15 years, 12 months (resigned 22 March 2021)
Role	Executive
Country of Residence	England
Correspondence Address	77 Church Street Rawmarsh Rotherham South Yorkshire S62 6LR

Director Name	Mr David Neil Scragg
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(62 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Orgreave Drive Sheffield S13 9NR

Contact

Website	hodgeclemco.co.uk
Email address	[email protected]
Telephone	0114 2540600
Telephone region	Sheffield

Location

Registered Address	36 Orgreave Drive Sheffield S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

250k at £1	Samuel Hodge Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,420,624
Gross Profit	£3,634,578
Net Worth	£5,517,128
Cash	£1,691,196
Current Liabilities	£4,723,513

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

6 October 2021	Delivered on: 14 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge 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 todwick road, dinnington, sheffield. Title no. SYK305615. Outstanding
31 March 2015	Delivered on: 2 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at gibson lane, north ferriby, HU14 3HN. Title no. YEA10178 and YEA62886. Outstanding
4 June 2010	Delivered on: 10 June 2010 Satisfied on: 30 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 land and buildings on the south side of gibson lane melton t/no. YEA10178 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
7 April 2003	Delivered on: 10 April 2003 Satisfied on: 30 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit 36 orgreave drive dore industrial estate sheffield south yorkshire 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. Fully Satisfied
7 April 2003	Delivered on: 10 April 2003 Satisfied on: 30 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. See the mortgage charge document for full details. 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

Filing History

15 February 2024	Appointment of Mr Christopher Pierce as a director on 2 February 2024 (2 pages)
15 February 2024	Appointment of Mr Sean Wieland as a director on 2 February 2024 (2 pages)
25 January 2024	Satisfaction of charge 006262160007 in full (1 page)
25 January 2024	Satisfaction of charge 006262160006 in full (1 page)
29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
7 August 2023	Full accounts made up to 31 December 2022 (27 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
29 November 2022	Termination of appointment of David Neil Scragg as a director on 29 November 2022 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
8 September 2022	Appointment of Mr John Robert Dodge as a director on 8 September 2022 (2 pages)
1 February 2022	Change of details for Surfaceprep Uk Limited as a person with significant control on 1 December 2021 (2 pages)
7 January 2022	Appointment of Mrs Claire Twibell as a director on 4 January 2022 (2 pages)
3 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
3 December 2021	Change of details for Hodge Clemco Holdings Limited as a person with significant control on 1 December 2021 (2 pages)
22 November 2021	Termination of appointment of Neal David Crisford as a director on 22 November 2021 (1 page)
18 October 2021	Appointment of Mr David Neil Scragg as a director on 18 October 2021 (2 pages)
18 October 2021	Memorandum and Articles of Association (21 pages)
18 October 2021	Memorandum and Articles of Association (21 pages)
18 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 October 2021	Registration of charge 006262160008, created on 6 October 2021 (53 pages)
11 October 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
1 October 2021	Cessation of Samuel Hodge Group Limited as a person with significant control on 24 September 2021 (1 page)
1 October 2021	Cessation of Samuel Hodge Holdings Ltd as a person with significant control on 24 September 2021 (1 page)
1 October 2021	Notification of Samuel Hodge Group Limited as a person with significant control on 24 September 2021 (2 pages)
1 October 2021	Notification of Hodge Clemco Holdings Limited as a person with significant control on 24 September 2021 (2 pages)
30 September 2021	Termination of appointment of Hamish Bowick Kinmond as a secretary on 24 September 2021 (1 page)
30 September 2021	Appointment of Katherine Yang as a director on 24 September 2021 (2 pages)
30 September 2021	Termination of appointment of Hamish Bowick Kinmond as a director on 24 September 2021 (1 page)
30 September 2021	Appointment of Mr Michael Currie as a director on 24 September 2021 (2 pages)
17 September 2021	Change of details for Samuel Hodge Holdings Ltd as a person with significant control on 25 June 2018 (2 pages)
23 August 2021	Satisfaction of charge 006262160005 in full (1 page)
19 August 2021	Full accounts made up to 31 March 2021 (24 pages)
23 March 2021	Termination of appointment of Paul Michael Grattan as a director on 22 March 2021 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 March 2020 (22 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 March 2019 (23 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 March 2018 (23 pages)
25 June 2018	Cessation of Hamish Bowick Kinmond as a person with significant control on 25 June 2018 (1 page)
25 June 2018	Cessation of Neal David Crisford as a person with significant control on 25 June 2018 (1 page)
25 June 2018	Cessation of Paul Michael Grattan 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)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 March 2017 (21 pages)
1 August 2017	Full accounts made up to 31 March 2017 (21 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
2 September 2016	Accounts for a medium company made up to 31 March 2016 (22 pages)
2 September 2016	Accounts for a medium company made up to 31 March 2016 (22 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 250,000 (6 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 250,000 (6 pages)
25 June 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
25 June 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
30 April 2015	Satisfaction of charge 3 in full (4 pages)
30 April 2015	Satisfaction of charge 3 in full (4 pages)
30 April 2015	Satisfaction of charge 4 in full (6 pages)
30 April 2015	Satisfaction of charge 4 in full (6 pages)
30 April 2015	Satisfaction of charge 2 in full (5 pages)
30 April 2015	Satisfaction of charge 2 in full (5 pages)
10 April 2015	Registration of charge 006262160007, created on 31 March 2015 (28 pages)
10 April 2015	Registration of charge 006262160007, created on 31 March 2015 (28 pages)
2 April 2015	Registration of charge 006262160005, created on 31 March 2015 (10 pages)
2 April 2015	Registration of charge 006262160006, created on 31 March 2015 (10 pages)
2 April 2015	Registration of charge 006262160005, created on 31 March 2015 (10 pages)
2 April 2015	Registration of charge 006262160006, created on 31 March 2015 (10 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 250,000 (6 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 250,000 (6 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 250,000 (6 pages)
24 July 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
24 July 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 250,000 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 250,000 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 250,000 (6 pages)
11 July 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
11 July 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Director's details changed for Paul Michael Grattan on 16 January 2012 (2 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Director's details changed for Paul Michael Grattan on 16 January 2012 (2 pages)
16 November 2012	Director's details changed for Paul Michael Grattan on 14 November 2012 (2 pages)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
16 November 2012	Director's details changed for Paul Michael Grattan on 14 November 2012 (2 pages)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (15 pages)
9 July 2012	Full accounts made up to 31 March 2012 (15 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 1 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 March 2011 (18 pages)
20 July 2011	Full accounts made up to 31 March 2011 (18 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
11 August 2010	Full accounts made up to 31 March 2010 (17 pages)
11 August 2010	Full accounts made up to 31 March 2010 (17 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 December 2009	Full accounts made up to 31 March 2009 (17 pages)
7 December 2009	Full accounts made up to 31 March 2009 (17 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Paul Michael Grattan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul Michael Grattan on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Paul Michael Grattan on 1 December 2009 (2 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 March 2008 (17 pages)
9 September 2008	Full accounts made up to 31 March 2008 (17 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 01/12/07; full list of members (2 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
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)
8 January 2007	Return made up to 01/12/06; full list of members (2 pages)
8 January 2007	Return made up to 01/12/06; 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 (14 pages)
4 September 2006	Accounts for a medium company made up to 31 March 2006 (14 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
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	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
9 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
8 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2004	Return made up to 01/12/04; 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 (18 pages)
5 October 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
8 December 2003	Return made up to 01/12/03; full list of members (8 pages)
8 December 2003	Return made up to 01/12/03; full list of members (8 pages)
1 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
1 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Particulars of mortgage/charge (7 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 01/12/02; full list of members (8 pages)
30 December 2002	Return made up to 01/12/02; full list of members (8 pages)
11 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
11 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
13 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Accounts for a medium company made up to 31 March 2001 (13 pages)
16 August 2001	Accounts for a medium company made up to 31 March 2001 (13 pages)
12 December 2000	Return made up to 01/12/00; full list of members (7 pages)
12 December 2000	Return made up to 01/12/00; full list of members (7 pages)
6 December 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
6 December 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	Return made up to 01/12/99; full list of members (7 pages)
10 January 2000	Return made up to 01/12/99; full list of members (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (13 pages)
9 December 1999	Full accounts made up to 31 March 1999 (13 pages)
14 December 1998	Return made up to 01/12/98; no change of members (6 pages)
14 December 1998	Return made up to 01/12/98; no change of members (6 pages)
26 November 1998	Accounts for a medium company made up to 31 March 1998 (13 pages)
26 November 1998	Accounts for a medium company made up to 31 March 1998 (13 pages)
7 January 1998	Return made up to 01/12/97; full list of members (8 pages)
7 January 1998	Return made up to 01/12/97; full list of members (8 pages)
20 October 1997	Accounts for a medium company made up to 31 March 1997 (12 pages)
20 October 1997	Accounts for a medium company made up to 31 March 1997 (12 pages)
17 December 1996	Return made up to 01/12/96; no change of members (6 pages)
17 December 1996	Return made up to 01/12/96; no change of members (6 pages)
12 December 1996	Accounts for a medium company made up to 31 March 1996 (12 pages)
12 December 1996	Accounts for a medium company made up to 31 March 1996 (12 pages)
6 December 1995	Return made up to 01/12/95; no change of members (6 pages)
6 December 1995	Return made up to 01/12/95; no change of members (6 pages)
15 November 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
15 November 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
10 January 1995	Return made up to 01/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
18 January 1994	Return made up to 01/12/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 December 1993	New director appointed (4 pages)
1 May 1992	New director appointed (2 pages)
14 January 1992	Return made up to 01/12/91; change of members (7 pages)
18 December 1990	Return made up to 01/12/90; full list of members (7 pages)
13 February 1990	Return made up to 06/12/89; full list of members (8 pages)
4 March 1989	Return made up to 09/11/88; full list of members (6 pages)
2 November 1988	New director appointed (2 pages)
15 April 1988	Return made up to 10/11/87; full list of members (8 pages)
20 April 1959	Certificate of incorporation (1 page)
20 April 1959	Incorporation (16 pages)
20 April 1959	Certificate of incorporation (1 page)
20 April 1959	Incorporation (16 pages)

Hodge Clemco Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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