HANCOCKS ACQUISITION LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5TX

Company number 08267159
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Stephen Edward Foster as a director on 27 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HANCOCKS ACQUISITION LIMITED are www.hancocksacquisition.co.uk, and www.hancocks-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Hancocks Acquisition Limited is a Private Limited Company. The company registration number is 08267159. Hancocks Acquisition Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Hancocks Acquisition Limited is 25 Jubilee Drive Loughborough Leicestershire Le11 5tx. . FOSTER, Stephen Edward is a Director of the company. GARNER, Richard James is a Director of the company. GILBERT, Simon George is a Director of the company. HO, Katherine Wai Ming is a Director of the company. SUMERLEY, Jonathan Fitzgerald is a Director of the company. WATSON, Mark Anthony is a Director of the company. Director KALVERBOER, Patrick Henricus Lambertus has been resigned. The company operates in "Activities of head offices".


Current Directors

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
GILBERT, Simon George
Appointed Date: 24 October 2012
55 years old
Director
HO, Katherine Wai Ming
Appointed Date: 21 December 2015
42 years old
Director
SUMERLEY, Jonathan Fitzgerald
Appointed Date: 16 November 2012
54 years old
Director
WATSON, Mark Anthony
Appointed Date: 16 November 2012
66 years old

Resigned Directors

Director
KALVERBOER, Patrick Henricus Lambertus
Resigned: 21 December 2015
Appointed Date: 24 October 2012
53 years old

HANCOCKS ACQUISITION LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
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
31 Mar 2016
Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 21 December 2015
31 Mar 2016
Appointment of Mrs Katherine Wai Ming Ho as a director on 21 December 2015
...
... and 9 more events
05 Dec 2012
Appointment of Richard James Garner as a director
05 Dec 2012
Appointment of Jonathan Fitzgerald Sumerley as a director
26 Nov 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
25 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
24 Oct 2012
Incorporation

HANCOCKS ACQUISITION LIMITED Charges

4 March 2014
Charge code 0826 7159 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
16 November 2012
Security agreement
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…

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