HANCOCKS HOLDINGS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 5TX

Company number 02884267
Status Active
Incorporation Date 4 January 1994
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 one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 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 HOLDINGS LIMITED are www.hancocksholdings.co.uk, and www.hancocks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 02884267. Hancocks Holdings Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Hancocks Holdings 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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, Andrew David has been resigned. Director MCDONALD, Stuart Alexander Baird has been resigned. Director WHELDON, Andrea has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 30 May 2011
58 years old
Director
SUMMERLEY, Jonathan Fitzgerald
Appointed Date: 01 January 2010
54 years old
Director
WATSON, Mark Anthony
Appointed Date: 24 January 1994
66 years old

Resigned Directors

Secretary
MCDONALD, Stuart Alexander Baird
Resigned: 27 May 2011
Appointed Date: 31 August 2007
Secretary
WHELDON, Andrea
Resigned: 30 August 2007
Appointed Date: 18 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1994
Appointed Date: 04 January 1994
Director
BRITTLE, Richard James
Resigned: 26 September 2008
Appointed Date: 18 January 1994
75 years old
Director
FULLER, Rodney David
Resigned: 28 July 1999
Appointed Date: 28 March 1997
59 years old
Director
HANCOCK, Adrian Peter
Resigned: 16 November 2012
Appointed Date: 24 January 1994
63 years old
Director
HANCOCK, Andrew David
Resigned: 16 November 2012
Appointed Date: 18 January 1994
63 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: 28 March 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 1994
Appointed Date: 04 January 1994

HANCOCKS HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Appointment of Mr Stephen Edward Foster as a director on 27 July 2016
06 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 695,552
05 Jun 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
07 Feb 1994
Registered office changed on 07/02/94 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1994
Memorandum and Articles of Association
04 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1994
Incorporation

HANCOCKS HOLDINGS LIMITED Charges

4 March 2014
Charge code 0288 4267 0011
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Trading address: devon street, duddeston mill road…
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: Land on the east side of devon street t/no WM570251 f/H…
10 June 2002
Legal charge
Delivered: 17 June 2002
Status: Satisfied on 21 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north west of wharfedale road euroway…
10 June 2002
Legal charge
Delivered: 17 June 2002
Status: Satisfied on 21 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of jubilee drive loughborough…
10 June 2002
Legal charge
Delivered: 17 June 2002
Status: Satisfied on 21 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 4100 cross point ansty coventry west midlands t/n…
11 January 2002
Aircraft mortgage
Delivered: 16 January 2002
Status: Satisfied on 13 November 2003
Persons entitled: Lombard North Central PLC
Description: Eurocutter AS355N helicopter reg. Mark g-hemh serial…
7 September 2001
Aircraft mortgage
Delivered: 13 September 2001
Status: Satisfied on 15 March 2002
Persons entitled: Lombard North Central PLC
Description: Aircraft type: aerospatiale AS355F2 helicopter registration…
11 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 21 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and premises to the west of…
11 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 21 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and warehouse premises…
11 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 22 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and warehouse premises on the…
11 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 21 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and warehouse premises on the…

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