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HENRY F.COCKILL & SONS LIMITED

Learn more about HENRY F.COCKILL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, ENGLAND, DE22 3FS

HENRY F.COCKILL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00332265
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.06
last member list: 2015.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, SUITE 11 KEYNES HOUSE CHESTER PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AS
Form type: AD01
Date: 2016.02.16
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 125100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BROWN
Form type: TM02
Date: 2013.09.11
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN
Form type: TM01
Date: 2013.04.16
£2.95
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DIRECTOR APPOINTED MR PETER JOHN RAND
Form type: AP01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARI SINGHANIA
Form type: TM01
Date: 2013.04.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RAGHUPATI SINGHANIA / 31/03/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARI SHANKAR SINGHANIA / 31/03/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / BHARAT HARI SINGHANIA / 31/03/2011
Form type: CH01
Date: 2011.04.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.04.07
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED ASHOK KUMAR KINRA
Form type: 288a
Date: 2009.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, 8 QUEEN STREET, LONDON, W1J 5PD
Form type: 287
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED
Form type: 288b
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAJENDRA LODHA
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BROWN / 09/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, MARQUIS HOUSE, 67-68 JERMYN STREET, LONDON, SW1Y 6NY
Form type: 287
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/02 FROM:, 2 DUKE STREET, ST. JAMES'S, LONDON, SW1Y 6BJ
Form type: 287
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.19

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Company directors and board members:

ASHOK KUMAR KINRA (current)
Director, COMPANY EXECUTIVE, 2009.05.09
M-173 GREATER KAILASH PART-11 , NEW DELHI
110048
INDIA
PETER JOHN RAND (current)
Director, NONE, 2013.03.13
SUITE 11 KEYNES HOUSE CHESTER PARK ALFRETON ROAD , DERBY
DE21 4AS
ENGLAND
BHARAT HARI SINGHANIA (current)
Director, INDUSTRIALIST, 1999.08.16
19 FRIENDS COLONY W , NEW DELHI
FOREIGN, 110065
INDIA
RAGHUPATI SINGHANIA (current)
Director, INDUSTRIALIST, 1999.08.16
40 FRIENDS COLONY W , NEW DELHI
FOREIGN, 110065
INDIA
RAYMOND ALAN BROWN (resigned)
Secretary, SOLICITOR, 1997.09.17 - 2013.03.31
8B ENNISMORE GARDENS , LONDON
SW7 1NL
RICHARD LYNTON GALLOWAY (resigned)
Secretary, 1991.04.03 - 1993.04.03
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
M & N SECRETARIES LIMITED (resigned)
Secretary, 1999.04.14 - 2009.05.09
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
M & N SECRETARIES LIMITED (resigned)
Nominee Secretary, 1991.06.13 - 1997.09.17
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
PETER WILLIAM BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.04.03 - 1993.04.03
SWANLAND RISE WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF
RAYMOND ALAN BROWN (resigned)
Director, SOLICITOR, 1991.06.13 - 2013.03.31
8B ENNISMORE GARDENS , LONDON
SW7 1NL
RICHARD LYNTON GALLOWAY (resigned)
Director, COMPANY SECRETARY, 1991.04.03 - 1993.04.03
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
RAJENDRA SINGH LODHA (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.16 - 2008.10.03
MS LODHA AND CO 14 GOVT PLACE EAST , CALCUTTA
700069
INDIA
JOHN ERSKINE SCOTLAND (resigned)
Director, COMPANY DIRECTOR, 1993.04.03 - 1998.05.01
185 TUSCARORA DRIVE , YORK
FOREIGN, PENNSYLVANIA PA 17403
USA
HARI SHANKAR SINGHANIA (resigned)
Director, INDUSTRIALIST, 1999.08.16 - 2013.02.22
19 PRITHVIRAJ ROAD , NEW DELHI
FOREIGN, 110011
INDIA
Date 2014.04.30
Current Assets £ 14,747
Debtors £ 847
Shareholder Funds £ 574,303
Profit Loss Account Reserve £ 449,203
Called Up Share Capital £ 125,100
Total Assets Less Current Liabilities £ 574,303
Net Current Assets Liabilities £ 24,754
Creditors Due Within One Year £ 39,501
Cash Bank In Hand £ 13,900
Share Capital Allotted Called Up Paid £ 125,100
Number Shares Allotted £ 125,100
Fixed Asset Investments Cost Or Valuation £ 381,338
Investments Fixed Assets £ 599,057

Companies near to HENRY F.COCKILL & SONS ltd.

Information about the Private Limited Company HENRY F.COCKILL & SONS 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: 2016.04.27. Reload the data