WILLIAM HERCOCK LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0BL

Company number 05055396
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address THE AIRFIELD DEPOT, DALBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46711 - Wholesale of petroleum and petroleum products, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 90 . The most likely internet sites of WILLIAM HERCOCK LIMITED are www.williamhercock.co.uk, and www.william-hercock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. William Hercock Limited is a Private Limited Company. The company registration number is 05055396. William Hercock Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of William Hercock Limited is The Airfield Depot Dalby Road Melton Mowbray Leicestershire Le13 0bl. . HERCOCK, Jeremy William is a Secretary of the company. BINGHAM, Ivan is a Director of the company. HERCOCK, Jeremy William is a Director of the company. Secretary HERCOCK, Barbara Cleone has been resigned. Secretary HERCOCK, Jeremy William has been resigned. Director HERCOCK, Barbara Cleone has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HERCOCK, Jeremy William
Appointed Date: 12 December 2013
Director
BINGHAM, Ivan
Appointed Date: 23 October 2013
57 years old
Director
HERCOCK, Jeremy William
Appointed Date: 25 February 2004
67 years old

Resigned Directors

Secretary
HERCOCK, Barbara Cleone
Resigned: 12 December 2013
Appointed Date: 03 May 2007
Secretary
HERCOCK, Jeremy William
Resigned: 03 May 2007
Appointed Date: 25 February 2004
Director
HERCOCK, Barbara Cleone
Resigned: 03 May 2007
Appointed Date: 25 February 2004
93 years old

Persons With Significant Control

Mr Jeremy William Hercock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM HERCOCK LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 90
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 90
...
... and 34 more events
17 Jan 2005
Resolutions
  • RES13 ‐ Div iss cp 51 oa 49 ob 01/04/04
17 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004
Particulars of mortgage/charge
17 Mar 2004
Registered office changed on 17/03/04 from: unit 12, the innovation centre epinal way loughborough leicestershire LE11 3EH
25 Feb 2004
Incorporation

WILLIAM HERCOCK LIMITED Charges

17 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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