HANCOCK CASH & CARRY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 5TX
Company number 00868097
Status Active
Incorporation Date 4 January 1966
Company Type Private Limited Company
Address 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Stephen Edward Foster as a director on 27 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 347,775 . The most likely internet sites of HANCOCK CASH & CARRY LIMITED are www.hancockcashcarry.co.uk, and www.hancock-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.1 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hancock Cash Carry Limited is a Private Limited Company. The company registration number is 00868097. Hancock Cash Carry Limited has been working since 04 January 1966. The present status of the company is Active. The registered address of Hancock Cash Carry Limited is 25 Jubilee Drive Loughborough Leicestershire Le11 5tx. . GARNER, Richard James is a Secretary of the company. FOSTER, Stephen Edward is a Director of the company. GARNER, Richard James is a Director of the company. SUMMERLEY, Jonathan Fitzgerald is a Director of the company. WATSON, Mark Anthony is a Director of the company. Secretary MCDONALD, Stuart Alexander Baird has been resigned. Secretary WHELDON, Andrea has been resigned. Director AMOS, Donald Philip has been resigned. Director BRITTLE, Richard James has been resigned. Director FULLER, Rodney David has been resigned. Director HANCOCK, Adrian Peter has been resigned. Director HANCOCK, Amanda Victoria has been resigned. Director HANCOCK, Andrew David has been resigned. Director HANCOCK, Deborah Ann has been resigned. Director MCDONALD, Stuart Alexander Baird has been resigned. Director WHELDON, Andrea has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
GARNER, Richard James
Appointed Date: 30 May 2011
Director
FOSTER, Stephen Edward
Appointed Date: 27 July 2016
49 years old
Director
GARNER, Richard James
Appointed Date: 16 November 2012
58 years old
Director
SUMMERLEY, Jonathan Fitzgerald
Appointed Date: 16 November 2012
54 years old
Director
WATSON, Mark Anthony

66 years old

Resigned Directors

Secretary
MCDONALD, Stuart Alexander Baird
Resigned: 27 May 2011
Appointed Date: 30 August 2007
Secretary
WHELDON, Andrea
Resigned: 30 August 2007
Director
AMOS, Donald Philip
Resigned: 31 December 1995
92 years old
Director
BRITTLE, Richard James
Resigned: 26 September 2008
76 years old
Director
FULLER, Rodney David
Resigned: 11 June 1999
Appointed Date: 19 March 1997
59 years old
Director
HANCOCK, Adrian Peter
Resigned: 16 November 2012
Appointed Date: 17 June 1992
63 years old
Director
HANCOCK, Amanda Victoria
Resigned: 16 November 2012
Appointed Date: 01 October 2009
49 years old
Director
HANCOCK, Andrew David
Resigned: 16 November 2012
63 years old
Director
HANCOCK, Deborah Ann
Resigned: 16 November 2012
Appointed Date: 01 October 2009
56 years old
Director
MCDONALD, Stuart Alexander Baird
Resigned: 27 May 2011
Appointed Date: 11 June 1999
68 years old
Director
WHELDON, Andrea
Resigned: 30 August 2007
Appointed Date: 19 March 1997
81 years old

HANCOCK CASH & CARRY LIMITED Events

27 Jul 2016
Appointment of Mr Stephen Edward Foster as a director on 27 July 2016
06 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 347,775
07 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 347,775
05 Jun 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
17 Mar 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
Group of companies' accounts made up to 24 December 1985
10 Nov 1986
Annual account delivery extended by 15 weeks
23 Sep 1986
Particulars of mortgage/charge
09 Jul 1986
New director appointed

HANCOCK CASH & CARRY LIMITED Charges

4 March 2014
Charge code 0086 8097 0022
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2012
Charge of deposit
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
16 November 2012
Deed of accession
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Investec Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
23 December 1991
Debenture
Delivered: 8 January 1992
Status: Satisfied on 18 May 1993
Persons entitled: Girobank PLC
Description: Including goodwill uncalled capital and book debts…
7 November 1989
Legal charge
Delivered: 20 November 1989
Status: Satisfied on 21 January 1992
Persons entitled: Girobank PLC
Description: Plot 109 malmo road, stockholm road, suttonfield industrial…
9 December 1988
Legal charge
Delivered: 19 December 1988
Status: Satisfied on 21 January 1992
Persons entitled: Girobank PLC
Description: 24 tennyson road, mill hill, hendon, london. Floating…
28 March 1988
Debenture
Delivered: 8 April 1988
Status: Satisfied on 30 January 1992
Persons entitled: Girobank PLC.
Description: Fixed and floating charges over the undertaking and all…
2 December 1987
Legal charge
Delivered: 5 December 1987
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: F/H 24 tennyson road, mill hill, hendon, london N.W.7.
17 September 1986
Legal charge
Delivered: 23 September 1986
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being:-…
6 June 1986
Legal charge
Delivered: 11 June 1986
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: L/Hold - unit 6 oxgate lane cricklewood greater london…
16 January 1986
Legal charge
Delivered: 21 January 1986
Status: Satisfied on 19 May 1991
Persons entitled: Midland Bank PLC
Description: Leasehold unit 10 fenton industrial estate victoria road…
9 January 1985
Legal charge
Delivered: 14 January 1985
Status: Satisfied on 17 May 1994
Persons entitled: Midland Bank PLC
Description: F/Hold land and warehouse, wharfedale road euro way…
9 January 1985
Legal charge
Delivered: 14 January 1985
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: F/Hold 146 ulverscroft lane newton linford leicester title…
26 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: Lands hereditaments and premise being:- land fronting devon…
18 October 1984
Legal charge
Delivered: 24 October 1984
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: F/Hold land lying to the east of devon street, nechells…
13 December 1983
Legal charge
Delivered: 19 December 1983
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: Unit 1 park hse lane tinsley, sheffield s yorks. T.n syk…
20 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: L/Hold proprty having a frontage to fourth way, avonmouth…
22 June 1983
Charge
Delivered: 29 June 1983
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts present and future.
22 July 1982
Legal charge
Delivered: 28 July 1982
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: Flat 3, swithland court brand hill, woodhouse eaves…
23 February 1982
Legal charge
Delivered: 4 March 1982
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: F/Hold warehouse premises at 16-26, sun street, 18 yates…
22 October 1981
Legal charge
Delivered: 27 October 1981
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: L/Hold land fronting to ambrose street, manchester.
8 December 1980
Mortgage
Delivered: 11 December 1980
Status: Satisfied on 19 May 1990
Persons entitled: Midland Bank PLC
Description: Land at devon street and duddeston mill road, birmingham…

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