W.J.HISCOCK & SON,LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5FU

Company number 00095096
Status Active
Incorporation Date 2 October 1907
Company Type Private Limited Company
Address MASSON VIEW SPOUT LANE, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Registration of charge 000950960037, created on 15 February 2017; Confirmation statement made on 23 November 2016 with updates; Registration of charge 000950960036, created on 24 November 2016. The most likely internet sites of W.J.HISCOCK & SON,LIMITED are www.wjhiscock.co.uk, and www.w-j-hiscock.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and two months. W J Hiscock Son Limited is a Private Limited Company. The company registration number is 00095096. W J Hiscock Son Limited has been working since 02 October 1907. The present status of the company is Active. The registered address of W J Hiscock Son Limited is Masson View Spout Lane Tansley Matlock Derbyshire De4 5fu. . WILLIS, Andrew Martin is a Director of the company. WILLIS, Sally is a Director of the company. WILLIS, Simon is a Director of the company. WILLIS, Yvonne Sylvia is a Director of the company. WOOD, Stephen Peter is a Director of the company. Secretary CROFTS, Joan has been resigned. Secretary WILLIS, Yvonne Sylvia has been resigned. Director WILLIS, Robert Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILLIS, Andrew Martin

74 years old
Director
WILLIS, Sally
Appointed Date: 14 May 2010
43 years old
Director
WILLIS, Simon
Appointed Date: 01 April 2012
40 years old
Director
WILLIS, Yvonne Sylvia
Appointed Date: 21 June 1996
75 years old
Director
WOOD, Stephen Peter
Appointed Date: 07 April 1997
54 years old

Resigned Directors

Secretary
CROFTS, Joan
Resigned: 16 December 1991
Secretary
WILLIS, Yvonne Sylvia
Resigned: 31 December 2010
Appointed Date: 08 May 1992
Director
WILLIS, Robert Ian
Resigned: 08 May 1992
78 years old

Persons With Significant Control

Mr Andrew Martin Willis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J.HISCOCK & SON,LIMITED Events

24 Feb 2017
Registration of charge 000950960037, created on 15 February 2017
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Nov 2016
Registration of charge 000950960036, created on 24 November 2016
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 25,065
...
... and 150 more events
31 Dec 1986
Annual return made up to 17/12/86
13 Dec 1986
Director's particulars changed
13 Dec 1986
Director's particulars changed
26 Sep 1986
Director resigned
12 Sep 1986
Secretary resigned;new secretary appointed

W.J.HISCOCK & SON,LIMITED Charges

15 February 2017
Charge code 0009 5096 0037
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as former…
24 November 2016
Charge code 0009 5096 0036
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property subject to the charge is silk mill house…
17 November 2015
Charge code 0009 5096 0035
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 high street, mablethorpe, lincolnshire. Registered at…
10 October 2013
Charge code 0009 5096 0034
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 243 leadwell lane robin hood t/no. WYK468776. Notification…
10 October 2013
Charge code 0009 5096 0033
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 135 northern avenue sheffield t/no. SYK546413. Notification…
10 October 2013
Charge code 0009 5096 0032
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 jordanthorpe centre sheffield t/no. SYK260769…
10 October 2013
Charge code 0009 5096 0031
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 and 4 king edward road balby doncaster t/no. SYK224221…
10 October 2013
Charge code 0009 5096 0030
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125 to 127 midland road royston barnsley t/no. SYK272436…
10 October 2013
Charge code 0009 5096 0029
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 high street crofton wakefield t/no. WYK624590…
10 October 2013
Charge code 0009 5096 0028
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 and 66A queen elizabeth drive normanton t/nos. WYK633925…
10 October 2013
Charge code 0009 5096 0027
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 and 2 and flats 1A and 2A northgate house market…
10 October 2013
Charge code 0009 5096 0026
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The supermarket sandringham road intake t/no. Syk 243266…
10 October 2013
Charge code 0009 5096 0025
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 461A to 477 manchester road stocksbridge k/a 469-471…
10 October 2013
Charge code 0009 5096 0024
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 115 oaks lane rotherham t/no. SYK270711. Notification of…
10 October 2013
Charge code 0009 5096 0023
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of hoyland road post office…
10 October 2013
Charge code 0009 5096 0022
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Satisfied on 1 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 243 leadwell lane robin hood wakefield assigns the goodwill…
20 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Satisfied on 1 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 7 jordanthorpe centre sheffield. Assigns the goodwill of…
30 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Satisfied on 26 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 135 northern avenue sheffield. Assigns the goodwill of all…
11 May 2006
Legal mortgage
Delivered: 16 May 2006
Status: Satisfied on 1 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2-4 king edward road doncaster. Assigns the goodwill of all…
20 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank
Description: 125/127 midland road royston. Assigns the goodwill of all…
2 December 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal mortgage
Delivered: 13 December 2003
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: The property 69 high street, crofton, wakefield and 66…
18 July 2003
Legal mortgage
Delivered: 23 July 2003
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: 47-51 sandringham road, intake, doncaster. Assigns the…
7 January 2003
Legal mortgage
Delivered: 10 January 2003
Status: Satisfied on 25 February 2010
Persons entitled: Yorkshire Bank PLC
Description: 49 high street wombwell barnsley. Assigns the goodwill of…
1 October 2002
Legal mortgage
Delivered: 4 October 2002
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: 16-18 market square hoyland. Assigns the goodwill of all…
1 October 2002
Legal mortgage
Delivered: 4 October 2002
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: 469-471 manchester road stocksbridge sheffield. Assigns the…
19 October 1998
Legal mortgage
Delivered: 2 November 1998
Status: Satisfied on 31 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16/18 market square hoyland road hoyland…
18 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: Property k/a supermarket premises at barnsley road…
11 July 1997
Legal mortgage
Delivered: 19 July 1997
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: Units 1 and 2 and flats 1A and 2A northgate house market…
27 January 1997
Legal mortgage (own account)
Delivered: 4 February 1997
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: 59 and 59A greenspring ave,birdwell barnsley south…
6 January 1997
Legal mortgage (own account)
Delivered: 7 January 1997
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: 73 high st,worsbrough dale barnsley south yorkshire and the…
4 September 1996
Legal mortgage
Delivered: 6 September 1996
Status: Satisfied on 22 August 1997
Persons entitled: Yorkshire Bank PLC
Description: Number 1 allott street hoyland common hoyland barnsley…
8 July 1996
Legal mortgage
Delivered: 16 July 1996
Status: Satisfied on 1 March 2014
Persons entitled: Yorkshire Bank PLC
Description: F/H 115 oaks lane kimberworth park rotherham south yorks…
19 July 1991
Charge
Delivered: 22 July 1991
Status: Satisfied on 10 July 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on goodwill and uncalled capital (see…
23 January 1985
Fixed and floating charge
Delivered: 1 February 1985
Status: Satisfied on 10 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
7 July 1952
Mortgage
Delivered: 11 July 1952
Status: Satisfied on 10 July 1992
Persons entitled: Midland Bank Limited
Description: 208, 210 and 212 hull road, hessle, east yorks. Undertaking…

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