HANCOCK & BROWN (HOLDINGS) LIMITED
PRINCE OF WALES DOCK

Hellopages » Swansea » Swansea » SA1 8QY

Company number 05597352
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address C/O HANCOCK & BROWN (TIMBER) LTD, LANGDON ROAD, PRINCE OF WALES DOCK, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,000 . The most likely internet sites of HANCOCK & BROWN (HOLDINGS) LIMITED are www.hancockbrownholdings.co.uk, and www.hancock-brown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hancock Brown Holdings Limited is a Private Limited Company. The company registration number is 05597352. Hancock Brown Holdings Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Hancock Brown Holdings Limited is C O Hancock Brown Timber Ltd Langdon Road Prince of Wales Dock Swansea Sa1 8qy. . BROWN, Nigel is a Secretary of the company. BROWN, David is a Director of the company. BROWN, Nigel is a Director of the company. BROWN, Wyndham Aaron George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Nigel
Appointed Date: 19 October 2005

Director
BROWN, David
Appointed Date: 19 October 2005
62 years old

Director
BROWN, Nigel
Appointed Date: 19 October 2005
64 years old

Director
BROWN, Wyndham Aaron George
Appointed Date: 19 October 2005
93 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mr Wyndham Aaron George Brown
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nigel Brown
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr David Brown
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HANCOCK & BROWN (HOLDINGS) LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3,000

...
... and 32 more events
22 Nov 2005
New secretary appointed;new director appointed
22 Nov 2005
New director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
19 Oct 2005
Incorporation

HANCOCK & BROWN (HOLDINGS) LIMITED Charges

14 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Piece or parcel of land k/a land to the south west of the…
22 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: F/H property k/a land lying to the south west of fabian way…
8 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at SA1 development, prince of wales dock, swansea…