Murray Hogg Limited

Company Name	Murray Hogg Limited
Company Status	Active
Company Number	01159333
Category	Private Limited Company
Incorporation Date	6 February 1974(50 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Hogg
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(24 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Melmerby Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5JA

Director Name	Mr James Murray Hogg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(24 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Farm Cramlington NE23 7JG

Director Name	Dr Jennifer Murray Hogg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(24 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	81 Newlands Road High West Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3NU

Director Name	Mrs Alyson Mary Summerhill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(24 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Kingsway Tynemouth Tyne & Wear NE30 2LY

Director Name	Mrs Joanne Topping
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(24 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Banqueting Coordinator
Country of Residence	England
Correspondence Address	21 Brackenpeth Mews Newcastle Great Park Newcastle Upon Tyne NE3 5RS

Director Name	Mr Colin James Hogg
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(24 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE

Director Name	Mr Paul Hogg
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(24 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE

Secretary Name	Mrs Alyson Mary Summerhill
Status	Current
Appointed	27 October 2023(49 years, 9 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE

Director Name	Mr James Norman Hogg
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 January 2002)
Role	Haulier
Correspondence Address	76 Regent Farm Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3HD

Director Name	Mr Colin Appleby Hogg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 5 months after company formation)
Appointment Duration	27 years (resigned 19 July 2018)
Role	Haulier
Country of Residence	England
Correspondence Address	Penny Lea Birney Hill Newcastle Upon Tyne Tyne & Wear NE15 0AD

Director Name	Mr John Murray Hogg
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 01 December 2018)
Role	Haulier
Country of Residence	England
Correspondence Address	The Helm Farm Felton Morpeth Northumberland NE61 3ER

Secretary Name	Mrs Moira Ann Hogg
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 3 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	The Helm Farm Felton Morpeth Northumberland NE61 3ER

Director Name	Mrs Deborah Anne Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(24 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Volunteer Hotel Cross Street Sale Cheshire M33 7HJ

Contact

Website	murrayhogg.co.uk
Email address	[email protected]
Telephone	0191 2364211
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Weetslade
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,366,722
Net Worth	£1,716,807
Cash	£2,762
Current Liabilities	£2,253,612

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

28 June 2013	Delivered on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 April 1994	Delivered on: 5 May 1994 Persons entitled: Barclays Bank PLC 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. Outstanding

Filing History

8 November 2023	Termination of appointment of Moira Ann Hogg as a secretary on 26 October 2023 (1 page)
8 November 2023	Appointment of Mrs Alyson Mary Summerhill as a secretary on 27 October 2023 (2 pages)
15 September 2023	Full accounts made up to 31 March 2023 (33 pages)
1 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 March 2022 (32 pages)
4 September 2022	Director's details changed for Mr Paul Hogg on 1 September 2022 (2 pages)
29 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 March 2021 (32 pages)
27 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 March 2020 (33 pages)
22 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
6 April 2020	Cancellation of shares. Statement of capital on 9 March 2020 GBP 750 (4 pages)
30 March 2020	Termination of appointment of Deborah Anne Scott as a director on 27 March 2020 (1 page)
20 March 2020	Purchase of own shares. (3 pages)
30 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 March 2019 (34 pages)
6 March 2019	Termination of appointment of John Murray Hogg as a director on 1 December 2018 (1 page)
6 August 2018	Full accounts made up to 31 March 2018 (36 pages)
27 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of Colin Appleby Hogg as a director on 19 July 2018 (1 page)
20 November 2017	Director's details changed for Mr Colin James Hogg on 17 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Colin James Hogg on 17 November 2017 (2 pages)
21 July 2017	Full accounts made up to 31 March 2017 (27 pages)
21 July 2017	Full accounts made up to 31 March 2017 (27 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2016	Full accounts made up to 31 March 2016 (26 pages)
27 July 2016	Full accounts made up to 31 March 2016 (26 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
23 June 2016	Register inspection address has been changed to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
23 June 2016	Director's details changed for Mr Colin James Hogg on 26 May 2016 (2 pages)
23 June 2016	Register inspection address has been changed to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
23 June 2016	Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
23 June 2016	Director's details changed for Mr Colin James Hogg on 26 May 2016 (2 pages)
23 June 2016	Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 900 (14 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 900 (14 pages)
28 July 2015	Accounts for a medium company made up to 31 March 2015 (28 pages)
28 July 2015	Director's details changed for Mrs Deborah Anne Scott on 1 March 2015 (2 pages)
28 July 2015	Accounts for a medium company made up to 31 March 2015 (28 pages)
28 July 2015	Director's details changed for Mrs Deborah Anne Scott on 1 March 2015 (2 pages)
28 July 2015	Director's details changed for Mrs Deborah Anne Scott on 1 March 2015 (2 pages)
6 August 2014	Accounts for a medium company made up to 31 March 2014 (28 pages)
6 August 2014	Accounts for a medium company made up to 31 March 2014 (28 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 900 (14 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 900 (14 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (14 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (14 pages)
18 July 2013	Accounts for a medium company made up to 31 March 2013 (28 pages)
18 July 2013	Accounts for a medium company made up to 31 March 2013 (28 pages)
3 July 2013	Registration of charge 011593330002 (11 pages)
3 July 2013	Registration of charge 011593330002 (11 pages)
3 July 2013	Registration of charge 011593330003 (12 pages)
3 July 2013	Registration of charge 011593330003 (12 pages)
28 August 2012	Accounts for a medium company made up to 31 March 2012 (27 pages)
28 August 2012	Accounts for a medium company made up to 31 March 2012 (27 pages)
25 July 2012	Register(s) moved to registered office address (1 page)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (15 pages)
25 July 2012	Register(s) moved to registered office address (1 page)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (15 pages)
8 March 2012	Register inspection address has been changed (1 page)
8 March 2012	Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England (1 page)
8 March 2012	Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England (1 page)
8 March 2012	Register(s) moved to registered inspection location (1 page)
8 March 2012	Register(s) moved to registered inspection location (1 page)
8 March 2012	Register inspection address has been changed (1 page)
23 December 2011	Accounts for a medium company made up to 31 March 2011 (27 pages)
23 December 2011	Accounts for a medium company made up to 31 March 2011 (27 pages)
21 July 2011	Director's details changed for Mrs Deborah Anne Scott on 1 June 2011 (2 pages)
21 July 2011	Director's details changed for Mrs Deborah Anne Scott on 1 June 2011 (2 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (14 pages)
21 July 2011	Director's details changed for Mrs Deborah Anne Scott on 1 June 2011 (2 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (14 pages)
2 December 2010	Accounts for a medium company made up to 31 March 2010 (27 pages)
2 December 2010	Accounts for a medium company made up to 31 March 2010 (27 pages)
2 August 2010	Director's details changed for Joanne Topping on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Paul Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Deborah Anne Scott on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Joanne Topping on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for James Murray Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Colin James Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for James Murray Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for David Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Deborah Anne Scott on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Alyson Mary Summerhill on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Colin Appleby Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Dr Jennifer Murray Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Dr Jennifer Murray Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for David Hogg on 19 July 2010 (2 pages)
2 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
2 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
2 August 2010	Director's details changed for Mr John Murray Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Alyson Mary Summerhill on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Paul Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Colin James Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Colin Appleby Hogg on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr John Murray Hogg on 19 July 2010 (2 pages)
6 January 2010	Accounts for a medium company made up to 31 March 2009 (26 pages)
6 January 2010	Accounts for a medium company made up to 31 March 2009 (26 pages)
22 July 2009	Return made up to 19/07/09; full list of members (8 pages)
22 July 2009	Return made up to 19/07/09; full list of members (8 pages)
29 July 2008	Return made up to 19/07/08; full list of members (8 pages)
29 July 2008	Return made up to 19/07/08; full list of members (8 pages)
11 July 2008	Accounts for a medium company made up to 31 March 2008 (26 pages)
11 July 2008	Accounts for a medium company made up to 31 March 2008 (26 pages)
19 September 2007	Accounts for a medium company made up to 31 March 2007 (26 pages)
19 September 2007	Accounts for a medium company made up to 31 March 2007 (26 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 19/07/07; full list of members (5 pages)
9 August 2007	Return made up to 19/07/07; full list of members (5 pages)
17 November 2006	Accounts for a medium company made up to 31 March 2006 (27 pages)
17 November 2006	Accounts for a medium company made up to 31 March 2006 (27 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 19/07/06; full list of members (5 pages)
7 August 2006	Return made up to 19/07/06; full list of members (5 pages)
27 July 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
27 July 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
22 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 July 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
9 July 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
13 August 2003	Return made up to 19/07/03; full list of members (13 pages)
13 August 2003	Return made up to 19/07/03; full list of members (13 pages)
22 July 2003	Accounts for a medium company made up to 31 March 2003 (22 pages)
22 July 2003	Accounts for a medium company made up to 31 March 2003 (22 pages)
20 September 2002	Full accounts made up to 31 March 2002 (20 pages)
20 September 2002	Full accounts made up to 31 March 2002 (20 pages)
5 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
5 August 2002	Director resigned (1 page)
16 August 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
16 August 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
8 August 2001	Return made up to 19/07/01; full list of members (11 pages)
8 August 2001	Return made up to 19/07/01; full list of members (11 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 December 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
6 December 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
11 August 2000	Return made up to 19/07/00; full list of members (11 pages)
11 August 2000	Return made up to 19/07/00; full list of members (11 pages)
23 August 1999	Return made up to 19/07/99; full list of members (11 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Return made up to 19/07/99; full list of members (11 pages)
13 August 1999	Accounts for a medium company made up to 31 March 1999 (20 pages)
13 August 1999	Accounts for a medium company made up to 31 March 1999 (20 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 3/302 (4 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 601/900 (4 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 3/302 (4 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 601/900 (4 pages)
4 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 302/601 (4 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 302/601 (4 pages)
26 August 1998	Accounts for a medium company made up to 31 March 1998 (21 pages)
26 August 1998	Accounts for a medium company made up to 31 March 1998 (21 pages)
26 July 1998	Return made up to 19/07/98; full list of members (10 pages)
26 July 1998	Return made up to 19/07/98; full list of members (10 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
7 August 1997	Accounts for a medium company made up to 31 March 1997 (13 pages)
7 August 1997	Accounts for a medium company made up to 31 March 1997 (13 pages)
6 August 1997	Return made up to 19/07/97; full list of members (6 pages)
6 August 1997	Return made up to 19/07/97; full list of members (6 pages)
8 August 1996	Return made up to 19/07/96; full list of members (6 pages)
8 August 1996	Return made up to 19/07/96; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 July 1995	Return made up to 19/07/95; full list of members (12 pages)
25 July 1995	Return made up to 19/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
2 June 1986	Accounts for a small company made up to 31 March 1986 (6 pages)
6 February 1974	Certificate of incorporation (1 page)
6 February 1974	Certificate of incorporation (1 page)

Murray Hogg Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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