HANCOCKS & CO.(JEWELLERS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0HH

Company number 00319323
Status Active
Incorporation Date 8 October 1936
Company Type Private Limited Company
Address 52-53 BURLINGTON ARCADE, PICCADILLY, LONDON, W1J 0HH
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Ms Amy Louise Burton as a director on 1 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 31,200 . The most likely internet sites of HANCOCKS & CO.(JEWELLERS) LIMITED are www.hancockscojewellers.co.uk, and www.hancocks-co-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Hancocks Co Jewellers Limited is a Private Limited Company. The company registration number is 00319323. Hancocks Co Jewellers Limited has been working since 08 October 1936. The present status of the company is Active. The registered address of Hancocks Co Jewellers Limited is 52 53 Burlington Arcade Piccadilly London W1j 0hh. . BURTON, Jane Mary Gillies is a Secretary of the company. BURTON, Amy Louise is a Director of the company. BURTON, Guy is a Director of the company. BURTON, Jane Mary Gillies is a Director of the company. BURTON, Stephen Charles is a Director of the company. MCGURL, Louise is a Director of the company. Secretary MORTON, Charles Ian Henry has been resigned. Secretary MORTON, Charles Ian Henry has been resigned. Director CALLAGHAN, David John has been resigned. Director HOLLIS, Paul Anthony has been resigned. Director HOLT, Ralph Vaughan has been resigned. Director MORTON, Charles Ian Henry has been resigned. Director SEMMENS, Duncan has been resigned. Director STEVENSON, John Dudley has been resigned. Director STEVENSON, John Dudley has been resigned. Director WIXLEY, Gordon Robert Alexander has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BURTON, Jane Mary Gillies
Appointed Date: 01 July 2007
Director
BURTON, Amy Louise
Appointed Date: 01 January 2017
44 years old
Director
BURTON, Guy
Appointed Date: 10 July 2013
42 years old
Director
BURTON, Jane Mary Gillies
Appointed Date: 16 October 1992
73 years old
Director
BURTON, Stephen Charles
Appointed Date: 16 October 1992
71 years old
Director
MCGURL, Louise
Appointed Date: 01 January 2000
56 years old

Resigned Directors

Secretary
MORTON, Charles Ian Henry
Resigned: 01 July 2007
Appointed Date: 30 November 1982
Secretary
MORTON, Charles Ian Henry
Resigned: 31 December 2004
Director
CALLAGHAN, David John
Resigned: 31 December 1997
87 years old
Director
HOLLIS, Paul Anthony
Resigned: 26 September 1991
73 years old
Director
HOLT, Ralph Vaughan
Resigned: 31 December 1999
Appointed Date: 09 September 1992
64 years old
Director
MORTON, Charles Ian Henry
Resigned: 31 December 2004
83 years old
Director
SEMMENS, Duncan
Resigned: 10 July 2013
Appointed Date: 16 October 1992
77 years old
Director
STEVENSON, John Dudley
Resigned: 30 June 2006
Appointed Date: 01 January 1999
79 years old
Director
STEVENSON, John Dudley
Resigned: 31 December 1996
Appointed Date: 21 December 1993
79 years old
Director
WIXLEY, Gordon Robert Alexander
Resigned: 28 December 2000
111 years old

HANCOCKS & CO.(JEWELLERS) LIMITED Events

23 Feb 2017
Appointment of Ms Amy Louise Burton as a director on 1 January 2017
07 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 31,200
04 Oct 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 31,200
...
... and 91 more events
27 Jul 1988
Return made up to 11/07/88; full list of members
14 Aug 1987
Full accounts made up to 30 September 1986
14 Aug 1987
Return made up to 09/06/87; full list of members
31 Jul 1986
Full accounts made up to 30 September 1985
31 Jul 1986
Return made up to 15/07/86; full list of members

HANCOCKS & CO.(JEWELLERS) LIMITED Charges

13 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Satisfied on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 52-53 burlington arcade london W1V t/no…
23 December 1985
Legal mortgage
Delivered: 10 January 1986
Status: Satisfied on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1 burlington gardens and 16A cork street…
5 September 1983
Legal mortgage
Delivered: 8 September 1983
Status: Satisfied on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 1, burlington gardens and 16A cork street, london W1…
28 June 1983
Mortgage debenture
Delivered: 7 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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