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A.BANCROFT & SONS(HULL)LIMITED

Learn more about A.BANCROFT & SONS(HULL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILTSHIRE ROAD, DAIRYCOATES INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU4 6PD

A.BANCROFT & SONS(HULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00299274
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.04
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

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

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.01.10

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 450
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOULD / 30/09/2014
Form type: CH03
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.31
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOULD / 01/02/2014
Form type: CH03
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.23
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 20/05/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES HARRISON / 20/05/2010
Form type: CH01
Date: 2010.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 01/01/2009
Form type: 288c
Date: 2009.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, 19A WRIGHT STREET, HULL, HU2 8HU
Form type: 287
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29

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Company directors and board members:

JOHN ROBERT GOULD (current)
Secretary, 2000.10.02
KINGSWOOD KEMP ROAD SWANLAND , HULL
HU14 3LZ
DAVID PENTITH GOULD (current)
Director, 2000.10.02
9 ASTON HALL DRIVE , NORTH FERRIBY
HU14 3EB, NORTH HUMBERSIDE
TREVOR CHARLES HARRISON (current)
Director, 2000.10.02
FERNE COTTAGE 1 THE BURRS, WELTON ROAD , BROUGH
HU15 1DT, EAST YORKSHIRE
RICHARD THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.05.23
48 EVERGREEN DRIVE , HULL
HU6 7YD, NORTH HUMBERSIDE
DOREEN THOMPSON (resigned)
Secretary, 1991.06.03 - 2000.10.02
86 CARR LANE WILLERBY , HULL
HU10 6JU, NORTH HUMBERSIDE
RICHARD THOMPSON (resigned)
Secretary, 1991.05.23 - 1992.06.03
86 CARR LANE WILLERBY , HULL
HU10 6JU, NORTH HUMBERSIDE
ARTHUR ROGER BANCROFT (resigned)
Director, 1991.05.23 - 2000.10.02
17 CREYKE CLOSE , COTTINGHAM
HU16 4DH, EAST YORKSHIRE
JOHN ROBERT ROWBOTTOM (resigned)
Director, 1991.05.23 - 1996.05.17
MELROSE FARM MELBOURNE , YORK
YO42 4SS, NORTH YORKSHIRE
Date 2014.03.31
Debtors £ 450
Shareholder Funds £ 450
Called Up Share Capital £ 450
Total Assets Less Current Liabilities £ 450
Share Capital Allotted Called Up Paid £ 450
Number Shares Allotted £ 450

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Information about the Private Limited Company A.BANCROFT & SONS(HULL)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: 2016.04.20. Reload the data