HENRY F.COCKILL & SONS LIMITED
DERBY

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Company number 00332265
Status Active
Incorporation Date 6 October 1937
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, ENGLAND, DE22 3FS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Peter John Rand as a director on 14 June 2016; Appointment of Mr Dipen Amin as a director on 14 June 2016. The most likely internet sites of HENRY F.COCKILL & SONS LIMITED are www.henryfcockillsons.co.uk, and www.henry-f-cockill-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry F Cockill Sons Limited is a Private Limited Company. The company registration number is 00332265. Henry F Cockill Sons Limited has been working since 06 October 1937. The present status of the company is Active. The registered address of Henry F Cockill Sons Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire England De22 3fs. . AMIN, Dipen is a Director of the company. KINRA, Ashok Kumar is a Director of the company. SINGHANIA, Bharat Hari is a Director of the company. SINGHANIA, Raghupati is a Director of the company. Secretary BROWN, Raymond Alan has been resigned. Secretary GALLOWAY, Richard Lynton has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BARKER, Peter William has been resigned. Director BROWN, Raymond Alan has been resigned. Director GALLOWAY, Richard Lynton has been resigned. Director LODHA, Rajendra Singh has been resigned. Director RAND, Peter John has been resigned. Director SCOTLAND, John Erskine has been resigned. Director SINGHANIA, Hari Shankar has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AMIN, Dipen
Appointed Date: 14 June 2016
60 years old
Director
KINRA, Ashok Kumar
Appointed Date: 09 May 2009
75 years old
Director
SINGHANIA, Bharat Hari
Appointed Date: 16 August 1999
87 years old
Director
SINGHANIA, Raghupati
Appointed Date: 16 August 1999
78 years old

Resigned Directors

Secretary
BROWN, Raymond Alan
Resigned: 31 March 2013
Appointed Date: 17 September 1997
Secretary
GALLOWAY, Richard Lynton
Resigned: 03 April 1993
Secretary
M & N SECRETARIES LIMITED
Resigned: 09 May 2009
Appointed Date: 14 April 1999
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 17 September 1997
Appointed Date: 13 June 1991
Director
BARKER, Peter William
Resigned: 03 April 1993
97 years old
Director
BROWN, Raymond Alan
Resigned: 31 March 2013
Appointed Date: 13 June 1991
87 years old
Director
GALLOWAY, Richard Lynton
Resigned: 03 April 1993
89 years old
Director
LODHA, Rajendra Singh
Resigned: 03 October 2008
Appointed Date: 16 August 1999
83 years old
Director
RAND, Peter John
Resigned: 14 June 2016
Appointed Date: 13 March 2013
73 years old
Director
SCOTLAND, John Erskine
Resigned: 01 May 1998
102 years old
Director
SINGHANIA, Hari Shankar
Resigned: 22 February 2013
Appointed Date: 16 August 1999
92 years old

HENRY F.COCKILL & SONS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Termination of appointment of Peter John Rand as a director on 14 June 2016
20 Jul 2016
Appointment of Mr Dipen Amin as a director on 14 June 2016
18 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 125,100
29 Apr 2016
Director's details changed for Ashok Kumar Kinra on 31 March 2016
...
... and 108 more events
10 Mar 1988
Full accounts made up to 29 August 1987
10 Mar 1988
Return made up to 31/12/87; full list of members
18 Dec 1986
Full accounts made up to 30 August 1986
18 Dec 1986
Return made up to 26/11/86; full list of members
06 Oct 1937
Incorporation

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