Egerton Transplant Limited

Company Name	Egerton Transplant Limited
Director	David Hodges
Company Status	Active
Company Number	00785491
Category	Private Limited Company
Incorporation Date	20 December 1963(60 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	David Hodges
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(36 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Works Manager
Country of Residence	England
Correspondence Address	2 Ringstone Way Whaley Bridge High Peak Derbyshire SK23 7RX

Secretary Name	Mr David Hodges
Nationality	British
Status	Current
Appointed	16 July 2004(40 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lower Cliffe Farm Thornsett Lane Birch Vale Stockport Cheshire SK22 1DN

Director Name	Mr David Hodges
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(58 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Cliffe Farm Thornsett Lane Birch Vale High Peak SK22 1DN

Director Name	Mr David Hodges
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lower Cliffe Farm Thornsett Lane Birch Vale Stockport Cheshire SK22 1DN

Director Name	Mrs Elizabeth Hodges
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 January 2000)
Role	Secretary
Correspondence Address	Lower Cliffe Farm Thornsett Lane Birch Vale Stockport Cheshire SK12 5DN

Secretary Name	Mrs Elizabeth Hodges
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	Lower Cliffe Farm Thornsett Lane Birch Vale Stockport Cheshire SK12 5DN

Director Name	Robert Hodges
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 1998)
Role	Engineer
Correspondence Address	304 Stockport Road Denton Manchester

Director Name	Lynne Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(36 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2004)
Role	Accounts Clerk
Correspondence Address	6 Charlesworth Close Furness Vale High Peak SK23 7QP

Secretary Name	Lynne Jones
Nationality	British
Status	Resigned
Appointed	11 January 2000(36 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2004)
Role	Accounts Clerk
Correspondence Address	6 Charlesworth Close Furness Vale High Peak SK23 7QP

Contact

Website	egertontpl1.fsnet.co.uk

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.2k at £1	David Hodges 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,526
Current Liabilities	£14,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

21 May 1990	Delivered on: 5 June 1990 Satisfied on: 12 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land containing 1 acre 616 sq yds situate adjoining platt street, dukinfield, cheshire and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1990	Delivered on: 1 May 1990 Satisfied on: 12 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 April 1982	Delivered on: 13 April 1982 Satisfied on: 12 July 2008 Persons entitled: Williams & Glyn's Bank Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated the 1 november 1972. Particulars: First fixed charge on all the bookdebts and other debts of the company both present and future. Fully Satisfied
16 April 1974	Delivered on: 24 April 1974 Satisfied on: 12 July 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One acre and 616 sq yds of land at platt st dukinfield, cheshire, part of former globe lane industrial est. With all fixtures. Fully Satisfied
1 November 1972	Delivered on: 6 November 1972 Satisfied on: 12 July 2008 Persons entitled: Williams & Glyn's Bank LTD. 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 charge on the undertaking and all property and assets present and future including goodwill uncalled capital. With all fixtures (including trade fixtures) now or hereafter thereon. (Pl see doc 20 for details). Fully Satisfied

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
20 April 2023	Notification of David Hodges as a person with significant control on 17 October 2022 (2 pages)
20 April 2023	Cessation of David Hodges as a person with significant control on 17 October 2022 (1 page)
27 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
21 September 2022	Appointment of David Hodges as a director on 1 September 2022 (2 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4,200 (4 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4,200 (4 pages)
29 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
29 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,200 (4 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,200 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4,200 (4 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4,200 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for David Hodges on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for David Hodges on 16 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 November 2008	Return made up to 16/10/08; full list of members (3 pages)
17 November 2008	Return made up to 16/10/08; full list of members (3 pages)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (4 pages)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from lower cliffe farm thornsett lane high peak derbyshire SK22 1DN (1 page)
18 June 2008	Registered office changed on 18/06/2008 from lower cliffe farm thornsett lane high peak derbyshire SK22 1DN (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 October 2007	Return made up to 16/10/07; no change of members (6 pages)
26 October 2007	Return made up to 16/10/07; no change of members (6 pages)
12 September 2007	Registered office changed on 12/09/07 from: suite 150 1 silk house park green macclesfield cheshire SK11 7QJ (1 page)
12 September 2007	Registered office changed on 12/09/07 from: suite 150 1 silk house park green macclesfield cheshire SK11 7QJ (1 page)
5 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 November 2006	Return made up to 16/10/06; full list of members (6 pages)
20 November 2006	Return made up to 16/10/06; full list of members (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2005	Return made up to 16/10/05; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2005	Return made up to 16/10/05; full list of members (6 pages)
6 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 October 2003	Return made up to 16/10/03; full list of members (7 pages)
24 October 2003	Return made up to 16/10/03; full list of members (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 October 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2002	Return made up to 31/10/01; full list of members (7 pages)
15 April 2002	Return made up to 31/10/01; full list of members (7 pages)
8 February 2002	Amended accounts made up to 31 March 2000 (5 pages)
8 February 2002	Amended accounts made up to 31 March 2000 (5 pages)
24 January 2002	Registered office changed on 24/01/02 from: globe industrial estate platt st dukinfield cheshire SK16 4QZ (1 page)
24 January 2002	Registered office changed on 24/01/02 from: globe industrial estate platt st dukinfield cheshire SK16 4QZ (1 page)
9 August 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
14 November 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Return made up to 31/10/98; full list of members (5 pages)
2 March 2000	Return made up to 31/10/99; full list of members (5 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Return made up to 31/10/99; full list of members (5 pages)
2 March 2000	Secretary resigned;director resigned (1 page)
2 March 2000	Return made up to 31/10/98; full list of members (5 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Secretary resigned;director resigned (1 page)
16 December 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
16 December 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
23 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1997	Return made up to 31/10/97; no change of members (4 pages)
4 December 1997	Return made up to 31/10/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 December 1996	Return made up to 31/10/96; full list of members (6 pages)
2 December 1996	Return made up to 31/10/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 December 1995	Return made up to 31/10/95; no change of members (4 pages)
1 December 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
23 March 1971	Company name changed\certificate issued on 23/03/71 (3 pages)
23 March 1971	Company name changed\certificate issued on 23/03/71 (3 pages)
20 December 1963	Certificate of incorporation (1 page)
20 December 1963	Certificate of incorporation (1 page)

Egerton Transplant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire