Company number 02412782
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address 57 COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0JX
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of H J SOCK GROUP LIMITED are www.hjsockgroup.co.uk, and www.h-j-sock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Nuneaton Rail Station is 3.7 miles; to Bedworth Rail Station is 5.6 miles; to Coventry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Sock Group Limited is a Private Limited Company.
The company registration number is 02412782. H J Sock Group Limited has been working since 10 August 1989.
The present status of the company is Active. The registered address of H J Sock Group Limited is 57 Coventry Road Hinckley Leicestershire Le10 0jx. . HALL, Kim Frances is a Secretary of the company. HALL, Justin Alistair is a Director of the company. HALL, Kim Frances is a Director of the company. HALL, Neville Peter Thompson is a Director of the company. Secretary DELO, David has been resigned. Secretary JEFFERY, Alec has been resigned. Director DELO, David has been resigned. Director JEFFERY, Alec has been resigned. Director WHITTAKER, Arthur Lynas has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".
Current Directors
Resigned Directors
Secretary
DELO, David
Resigned: 29 November 2002
Appointed Date: 01 December 2000
Director
DELO, David
Resigned: 29 November 2002
Appointed Date: 01 December 2000
63 years old
Persons With Significant Control
Pantherella International Group Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more
H J SOCK GROUP LIMITED Events
02 Feb 2017
Audited abridged accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
10 Dec 2015
Director's details changed for Mr Justin Alistair Jall on 10 December 2015
10 Dec 2015
Appointment of Mr Justin Alistair Jall as a director on 26 November 2015
...
... and 94 more events
19 Oct 1989
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
19 Oct 1989
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
16 Oct 1989
Company name changed houghton hill services LIMITED\certificate issued on 17/10/89
10 Aug 1989
Incorporation
11 April 2008
Rent deposit deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £5,946.25 to…
19 December 2002
Rent deposit deed
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £6,567.50 to…
16 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied
on 4 July 2006
Persons entitled: Governor and Company of the Bank of Scotland
Description: Freehold property k/a or being pieces or parcels of land…
16 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied
on 21 August 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a or being land with the factory…
16 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied
on 21 August 1992
Persons entitled: Governor and Company of the Bank of Scotland
Description: Freehold property being land and buildings k/a 16, 18-20…
16 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied
on 4 July 2006
Persons entitled: Governor and Company of the Bank of Scotland
Description: Freehold property k/a or being the two pieces or parcels of…
16 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied
on 4 July 2006
Persons entitled: Governor and Company of the Bank of Scotland
Description: Freehold property k/a 'gaywood' stoke golding…
3 November 1989
Debenture
Delivered: 8 November 1989
Status: Satisfied
on 4 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…