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HANCOCKS & CO.(JEWELLERS) LIMITED

Learn more about HANCOCKS & CO.(JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52-53 BURLINGTON ARCADE, PICCADILLY, LONDON, W1J 0HH

HANCOCKS & CO.(JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00319323
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.08
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 46480 - Wholesale of watches and jewellery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.07.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 31200
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED MR GUY BURTON
Form type: AP01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN SEMMENS
Form type: TM01
Date: 2013.08.01
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SEMMENS / 27/06/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCGURL / 27/06/2010
Form type: CH01
Date: 2010.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
£2.95
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S366A DISP HOLDING AGM 08/02/06
Form type: ELRES
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/02/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/99
Form type: 363(287)
Date: 1999.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/98 FROM:, 1 BURLINGTON GARDENS,, LONDON W1X 2HP
Form type: 287
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27

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Company directors and board members:

JANE MARY GILLIES BURTON (current)
Secretary, 2007.07.01
THE OLD COTTAGE BELL LANE , BROOKMANS PARK
AL9 7AY, HERTS
GUY BURTON (current)
Director, JEWELLER, 2013.07.10
52-53 BURLINGTON ARCADE PICCADILLY , LONDON
W1J 0HH
JANE MARY GILLIES BURTON (current)
Director, JEWELLER, 1992.10.16
THE OLD COTTAGE BELL LANE , BROOKMANS PARK
AL9 7AY, HERTS
STEPHEN CHARLES BURTON (current)
Director, JEWELLER, 1992.10.16
THE OLD COTTAGE BELL LANE BROOKMANS PARK , HATFIELD
AL9 7AY, HERTFORDSHIRE
LOUISE MCGURL (current)
Director, ADMINISTRATOR, 2000.01.01
21 BIRCH ROAD MAWNEYS , ROMFORD
RM7 8ER, ESSEX
CHARLES IAN HENRY MORTON (resigned)
Secretary, 1982.11.30 - 2007.07.01
TARA 4 POTTERS CROSS IVER HEATH , IVER
SL0 0BS, BUCKINGHAMSHIRE
CHARLES IAN HENRY MORTON (resigned)
Secretary, 1991.06.26 - 2004.12.31
TARA 4 POTTERS CROSS IVER HEATH , IVER
SL0 0BS, BUCKINGHAMSHIRE
DAVID JOHN CALLAGHAN (resigned)
Director, JEWELLER, 1991.06.26 - 1997.12.31
2 ST LEONARDS AVENUE KENTON , HARROW
HA3 8EN, MIDDLESEX
PAUL ANTHONY HOLLIS (resigned)
Director, JEWELLER, 1991.06.26 - 1991.09.26
35 ST JOHNS HILL GROVE , LONDON
SW11 2RF
RALPH VAUGHAN HOLT (resigned)
Director, JEWELLER, 1992.09.09 - 1999.12.31
7 RACKHAM STREET RACKHAM , PULBOROUGH
RH20 2EX, WEST SUSSEX
CHARLES IAN HENRY MORTON (resigned)
Director, JEWELLER, 1991.06.26 - 2004.12.31
TARA 4 POTTERS CROSS IVER HEATH , IVER
SL0 0BS, BUCKINGHAMSHIRE
DUNCAN SEMMENS (resigned)
Director, JEWELLER, 1992.10.16 - 2013.07.10
16 BRAESIDE AVENUE , SEVENOAKS
TN13 2JJ, KENT
JOHN DUDLEY STEVENSON (resigned)
Director, ACCOUNTANT, 1999.01.01 - 2006.06.30
BLEAK HOUSE FARM CROW GREEN ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9RP, ESSEX
JOHN DUDLEY STEVENSON (resigned)
Director, ACCOUNTANT, 1993.12.21 - 1996.12.31
BLEAK HOUSE FARM CROW GREEN ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9RP, ESSEX
GORDON ROBERT ALEXANDER WIXLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2000.12.28
947 CHELSEA CLOISTERS , LONDON
SW3 3EU

Companies near to HANCOCKS & CO.(JEWELLERS) ltd.

Information about the Private Limited Company HANCOCKS & CO.(JEWELLERS) 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: 2016.04.26. Reload the data