SAMUEL HODGE LIMITED

36 Orgreave Drive, Sheffield, S13 9NR
StatusACTIVE
Company No.00052572
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 May 1897
Years123 years, 5 months, 4 days


SUMMARY

SAMUEL HODGE LIMITED is an active private limited company with number 00052572. It was incorporated 123 years, 5 months, 4 days ago, on 17 May 1897. The company address is 36 Orgreave Drive, Sheffield, S13 9NR , Sheffield and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SAMUEL HODGE LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date27 Dec 2016
Returns Last Date29 Nov 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges19
Outstanding4
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


KINMOND, Hamish Bowick
Secretary
ACTIVE
Assigned on 01 Oct 2000
Current time on role 20 years, 0 months, 20 days

CRISFORD, Neal David
Director
ACTIVE
Assigned on 07 Apr 2003
Current time on role 17 years, 6 months, 14 days

KINMOND, Hamish Bowick
Director
ACTIVE
Assigned on 01 Oct 2000
Current time on role 20 years, 0 months, 20 days

ASHLEY, Kenneth John
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2000
Time on role 20 years, 0 months, 21 days

ASHLEY, Kenneth John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2000
Time on role 20 years, 0 months, 21 days

BIBBY, Brian Thomas
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1993
Time on role 27 years, 7 months, 25 days



BROWN, David Macdonald
Director
RESIGNED
Assigned on 30 May 2003
Resigned on 25 Aug 2010
Time on role 7 years, 2 months, 26 days

EAGLE, Martin Andrew
Director
RESIGNED
Assigned on 24 May 1994
Resigned on 23 Mar 2006
Time on role 11 years, 9 months, 30 days

GARDNER, John Maddox
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1994
Time on role 25 years, 10 months, 21 days

KING, George Alfred Brown
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1996
Time on role 23 years, 11 months, 15 days

MATTOCKS, John Charles Thomas
Director
RESIGNED
Assigned on 24 May 1994
Resigned on 28 Feb 2001
Time on role 6 years, 9 months, 4 days



SILLEY, Jonathan Henry
Director
RESIGNED
Assigned on
Resigned on 07 Apr 2003
Time on role 17 years, 6 months, 14 days

SILLEY, Richard John
Director
RESIGNED
Assigned on
Resigned on 07 Apr 2003
Time on role 17 years, 6 months, 14 days

THOMPSON, Jonathan Charles
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 18 Nov 2003
Time on role 7 years, 7 months, 17 days

CHARGES


19 charges registered
19 outstanding, 15 satisfied, 0 partially satisfied


A registered charge


Created on 31 Mar 2015
Delivered on 10 Apr 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 31 Mar 2015
Delivered on 02 Apr 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property at unit 1 zenith house, gresford, wrexham. Title no. CYM601257.


Transactions

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A registered charge


Created on 31 Mar 2015
Delivered on 02 Apr 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property at 36 orgreave drive, sheffield. Title no. SYK381227.


Transactions

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A registered charge


Created on 31 Mar 2015
Delivered on 02 Apr 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property known as unit 1 & 2 eurocourt, cosgrove road, west thurrock, essex. Title no EX902737 and EX852104.


Transactions

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A registered charge


Created on 30 Jan 2014
Delivered on 13 Feb 2014
Status Fully-satisfied

Persons Entitled
Bank of Scotland PLC

Amount Secured


Short Particulars
Unit 1 eurocorut cosgrove road oliver close grays west thurrock essex. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 18 Sep 2013
Delivered on 25 Sep 2013
Status Fully-satisfied

Persons Entitled
Bank of Scotland PLC

Amount Secured


Short Particulars
Unit 1 zenith house gresford industrial estate chester road wrexham. Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 07 Apr 2011
Delivered on 13 Apr 2011
Status Fully-satisfied

Persons Entitled
Hodge Trustees Limited

Amount Secured
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

Short 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.


Transactions

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Legal charge


Created on 21 May 2010
Delivered on 26 May 2010
Status Fully-satisfied

Persons Entitled
Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Legal charge


Created on 30 Mar 2005
Delivered on 31 Mar 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee

Short 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.


Transactions

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Legal charge


Created on 30 Mar 2005
Delivered on 31 Mar 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee

Short 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.


Transactions

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Legal charge


Created on 30 Mar 2005
Delivered on 31 Mar 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee

Short 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.


Transactions

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Legal charge


Created on 19 May 2003
Delivered on 20 May 2003
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Debenture


Created on 07 Apr 2003
Delivered on 10 Apr 2003
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Fixed charge on book debts and other debts


Created on 25 Apr 2002
Delivered on 02 May 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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A registered charge


Created on 23 Sep 1974
Delivered on 30 Sep 1974
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property at beckton road east ham essex and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 02 Aug 1971
Delivered on 04 Aug 1971
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Victor engineering works new road rainham essex and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage & general charge.


Created on 21 Mar 1947
Delivered on 28 Mar 1947
Status Fully-satisfied

Persons Entitled
National Provincial Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions



Debenture


Created on 28 Nov 1939
Delivered on 04 Dec 1939
Status Fully-satisfied

Persons Entitled
Westminster Bank LTD.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital. Land at little mardyke dagenham essex £12,750 ord stock the east ferry to lane engineering co LTD. And letter patent no. 403734. see doc 74.


Transactions



Series of debentures


Created on 30 Jan 1909
Delivered on 30 Jan 1909
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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