BRIAN G HANCOCK LIMITED
WETHERBY

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Company number 05738589
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address NO SANDBECK INDUSTRIAL ESTATE, SANDBECK LANE, WETHERBY, UNITED KINGDOM, LS22 7DN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Brian Gregory Hancock on 22 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRIAN G HANCOCK LIMITED are www.brianghancock.co.uk, and www.brian-g-hancock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian G Hancock Limited is a Private Limited Company. The company registration number is 05738589. Brian G Hancock Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Brian G Hancock Limited is No Sandbeck Industrial Estate Sandbeck Lane Wetherby United Kingdom Ls22 7dn. . HANCOCK, Suzanne is a Secretary of the company. HANCOCK, Brian Gregory is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HANCOCK, Suzanne
Appointed Date: 10 March 2006

Director
HANCOCK, Brian Gregory
Appointed Date: 10 March 2006
57 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Brian Gregory Hancock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Suzanne Hancock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN G HANCOCK LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Director's details changed for Brian Gregory Hancock on 22 March 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
10 Mar 2006
Director resigned
10 Mar 2006
Secretary resigned
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
10 Mar 2006
Incorporation

BRIAN G HANCOCK LIMITED Charges

24 March 2014
Charge code 0573 8589 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…