ROY HANCOCK ENGINEERING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8DP

Company number 03081108
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, ENGLAND, S3 8DP
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to Cannon House Rutland Road Sheffield S3 8DP on 15 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROY HANCOCK ENGINEERING LIMITED are www.royhancockengineering.co.uk, and www.roy-hancock-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Hancock Engineering Limited is a Private Limited Company. The company registration number is 03081108. Roy Hancock Engineering Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Roy Hancock Engineering Limited is Cannon House Rutland Road Sheffield England S3 8dp. . CARDWELL, Nigel is a Director of the company. JEBB, Paul David is a Director of the company. Secretary HANCOCK, Lorna has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HANCOCK, Roy Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOOD, James Nigel has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
CARDWELL, Nigel
Appointed Date: 01 June 2010
45 years old
Director
JEBB, Paul David
Appointed Date: 01 June 2010
56 years old

Resigned Directors

Secretary
HANCOCK, Lorna
Resigned: 01 June 2010
Appointed Date: 11 August 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Director
HANCOCK, Roy Anthony
Resigned: 01 June 2010
Appointed Date: 11 August 1995
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Director
WOOD, James Nigel
Resigned: 01 July 2015
Appointed Date: 01 June 2010
67 years old

Persons With Significant Control

Mr Paul David Jebb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROY HANCOCK ENGINEERING LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
15 Jun 2016
Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to Cannon House Rutland Road Sheffield S3 8DP on 15 June 2016
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
14 Sep 2015
Termination of appointment of James Nigel Wood as a director on 1 July 2015
...
... and 50 more events
13 Nov 1995
Particulars of mortgage/charge
17 Aug 1995
Secretary resigned;director resigned;new director appointed
17 Aug 1995
Registered office changed on 17/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 1995
New secretary appointed
18 Jul 1995
Incorporation

ROY HANCOCK ENGINEERING LIMITED Charges

8 November 1995
Fixed and floating charge
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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