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W.J.HISCOCK & SON,LIMITED

Learn more about W.J.HISCOCK & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MASSON VIEW SPOUT LANE, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FU

W.J.HISCOCK & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00095096
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.10.02
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.19

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 25065
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN WILLIS / 01/04/2014
Form type: CH01
Date: 2015.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SYLVIA WILLIS / 01/04/2014
Form type: CH01
Date: 2015.12.07
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960035
Form type: MR01
Date: 2015.11.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, MASSON VIEW, SPOUT LANE, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FH
Form type: AD01
Date: 2015.04.09
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.01
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960034
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960032
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960033
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960030
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960031
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960028
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960029
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960026
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960027
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960024
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960025
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960022
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000950960023
Form type: MR01
Date: 2013.10.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.12.06
Child documents:
Document type: ANNOTATION
Date: 2012.12.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Simon Willis was registered on 06/12/2012
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WOOD / 30/04/2012
Form type: CH01
Date: 2012.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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DIRECTOR APPOINTED MR SIMON WILLIS
Form type: AP01
Date: 2012.06.07
Child documents:
Document type: ANNOTATION
Date: 2012.12.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Simon Willis was registered on 06/12/2012
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY YVONNE WILLIS
Form type: TM02
Date: 2011.01.13
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY WILLIS / 15/05/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WOOD / 01/10/2010
Form type: CH01
Date: 2010.11.23
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14/09/10 STATEMENT OF CAPITAL GBP 25065
Form type: SH01
Date: 2010.10.12
£2.95
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ADOPT ARTICLES 12/07/2010
Form type: RES01
Date: 2010.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MISS SALLY WILLIS
Form type: AP01
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.25
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WOOD / 11/12/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.04.09

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Company directors and board members:

ANDREW MARTIN WILLIS (current)
Director, COMPANY DIRECTOR, 1991.11.23
MASSON VIEW SPOUT LANE TANSLEY , MATLOCK
DE4 5FU, DERBYSHIRE
ENGLAND
SALLY WILLIS (current)
Director, MARKETING EXECUTIVE, 2010.05.14
19 WATERCROFT ALMONDBURY , HUDDERSFIELD
HD5 8UT, YORKSHIRE
ENGLAND
SIMON WILLIS (current)
Director, SPORTS JOURNALIST, 2012.04.01
MASSON VIEW SPOUT LANE TANSLEY , MATLOCK
DE4 5FU, DERBYSHIRE
ENGLAND
YVONNE SYLVIA WILLIS (current)
Director, COMPANY DIRECTOR, 1996.06.21
MASSON VIEW SPOUT LANE TANSLEY , MATLOCK
DE4 5FU, DERBYSHIRE
ENGLAND
STEPHEN PETER WOOD (current)
Director, INDUSTRIAL ENGINEER, 1997.04.07
83 BELPER ROAD , ASHBOURNE
DE6 1BD, DERBYSHIRE
ENGLAND
JOAN CROFTS (resigned)
Secretary, 1991.11.23 - 1991.12.16
38 LIMES AVENUE MAPPLEWELL , BARNSLEY
S75 6JP, SOUTH YORKSHIRE
YVONNE SYLVIA WILLIS (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.08 - 2010.12.31
MASSON VIEW SPOUT LANE, TANSLEY , MATLOCK
DE4 5FH, DERBYSHIRE
ROBERT IAN WILLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.23 - 1992.05.08
JASMINE COTTAGE DONCASTER ROAD BARNBURGH , DONCASTER
DN5 7EG, SOUTH YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 3,500,000
Current Assets £ 74,003
Shareholder Funds £ 1,840,840
Profit Loss Account Reserve £ 599,684
Revaluation Reserve £ 1,216,091
Called Up Share Capital £ 25,065
Net Assets Liabilities Including Pension Asset Liability £ 1,840,840
Total Assets Less Current Liabilities £ 3,312,056
Net Current Assets Liabilities £ 187,944
Creditors Due Within One Year £ 261,947
Cash Bank In Hand £ 54,478
Share Capital Allotted Called Up Paid £ 25,065
Number Shares Allotted £ 25,065
Tangible Fixed Assets Increase Decrease From Revaluations £ 185,500
Tangible Fixed Assets Cost Or Valuation £ 3,685,500
Creditors Due After One Year £ 1,471,216

Information about the Private Limited Company W.J.HISCOCK & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data