BANCROFT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 02907123
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 32 HARBOUR EXCHANGE SQUARE, HARBOUR ISLAND, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017; Registered office address changed from 32 Harbour Exchange Square London E14 9GE England to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017; Registered office address changed from Arodene House 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to 32 Harbour Exchange Square London E14 9GE on 11 April 2017. The most likely internet sites of BANCROFT LIMITED are www.bancroft.co.uk, and www.bancroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Bancroft Limited is a Private Limited Company. The company registration number is 02907123. Bancroft Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Bancroft Limited is 32 Harbour Exchange Square Harbour Island London England E14 9ge. . COCKRELL, Brett is a Secretary of the company. BISSEKER, Adrian Keith John is a Director of the company. COCKRELL, Brett is a Director of the company. DODD, Jason is a Director of the company. MARTIN, Barry William is a Director of the company. MARTIN, Tony is a Director of the company. O'SULLIVAN, Katie Marie is a Director of the company. Secretary JOHNSTONE, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Scott has been resigned. Director CAYZER, Gregory Charles has been resigned. Director COCKRELL, Brett has been resigned. Director DEAL, David William has been resigned. Director FITT, Ian Charles has been resigned. Director GIPSON, Gary Frederick has been resigned. Director HUGHES, Alan has been resigned. Director HYATT, David Leslie George has been resigned. Director MARDLE, Philip Brian has been resigned. Director MARTIN, William has been resigned. Director MINT, Colin has been resigned. Director MOORE, Martin John has been resigned. Director NEWITT, David John has been resigned. Director PAIGE, Simon Jonathon has been resigned. Director PENNY, Jeffrey John has been resigned. Director WHEELER, Ian David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COCKRELL, Brett
Appointed Date: 06 June 1995
Director
BISSEKER, Adrian Keith John
Appointed Date: 06 May 2004
54 years old
Director
COCKRELL, Brett
Appointed Date: 21 October 1999
63 years old
Director
DODD, Jason
Appointed Date: 12 February 2013
57 years old
Director
MARTIN, Barry William
Appointed Date: 19 July 2007
46 years old
Director
MARTIN, Tony
Appointed Date: 21 June 1995
73 years old
Director
O'SULLIVAN, Katie Marie
Appointed Date: 05 November 2014
42 years old

Resigned Directors

Secretary
JOHNSTONE, Margaret
Resigned: 06 June 1995
Appointed Date: 25 March 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 1994
Appointed Date: 10 March 1994
Director
BAKER, Scott
Resigned: 04 January 2009
Appointed Date: 14 September 2004
54 years old
Director
CAYZER, Gregory Charles
Resigned: 01 August 2003
Appointed Date: 04 August 2000
68 years old
Director
COCKRELL, Brett
Resigned: 09 April 1999
Appointed Date: 24 October 1998
63 years old
Director
DEAL, David William
Resigned: 31 August 1999
Appointed Date: 17 September 1996
85 years old
Director
FITT, Ian Charles
Resigned: 30 June 2007
Appointed Date: 07 February 2007
66 years old
Director
GIPSON, Gary Frederick
Resigned: 17 December 2015
Appointed Date: 17 March 2009
67 years old
Director
HUGHES, Alan
Resigned: 30 April 2004
Appointed Date: 24 October 1998
74 years old
Director
HYATT, David Leslie George
Resigned: 23 July 2012
Appointed Date: 13 December 2010
58 years old
Director
MARDLE, Philip Brian
Resigned: 17 August 2012
Appointed Date: 17 March 2009
52 years old
Director
MARTIN, William
Resigned: 31 August 1997
Appointed Date: 25 March 1994
69 years old
Director
MINT, Colin
Resigned: 31 October 2008
Appointed Date: 31 May 2001
72 years old
Director
MOORE, Martin John
Resigned: 17 February 1995
Appointed Date: 25 March 1994
67 years old
Director
NEWITT, David John
Resigned: 14 October 2011
Appointed Date: 23 December 2004
51 years old
Director
PAIGE, Simon Jonathon
Resigned: 30 April 1996
Appointed Date: 21 June 1995
69 years old
Director
PENNY, Jeffrey John
Resigned: 27 February 2004
Appointed Date: 07 August 1999
81 years old
Director
WHEELER, Ian David
Resigned: 25 January 2001
Appointed Date: 12 June 1998
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Bancroft Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Tm Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANCROFT LIMITED Events

12 Apr 2017
Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017
11 Apr 2017
Registered office address changed from 32 Harbour Exchange Square London E14 9GE England to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017
11 Apr 2017
Registered office address changed from Arodene House 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to 32 Harbour Exchange Square London E14 9GE on 11 April 2017
04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Feb 2017
Director's details changed for Mr Jason Dodd on 20 May 2016
...
... and 151 more events
26 Apr 1994
Accounting reference date notified as 31/03
18 Apr 1994
Secretary resigned;new secretary appointed
18 Apr 1994
New director appointed
18 Apr 1994
Director resigned;new director appointed
10 Mar 1994
Incorporation

BANCROFT LIMITED Charges

10 December 2010
Charge of deposit
Delivered: 14 December 2010
Status: Satisfied on 17 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £165,000 and all amounts in the future…
4 April 2002
Charge of deposit
Delivered: 18 April 2002
Status: Satisfied on 17 July 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 December 2001
Debenture
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Debenture
Delivered: 30 June 1999
Status: Satisfied on 1 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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