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J.H. HANCOX HOLDINGS LIMITED

Learn more about J.H. HANCOX HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN

J.H. HANCOX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00527991
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.13
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company J.H. HANCOX HOLDINGS LIMITED is a Private Limited Company, registration number 00527991, established in United Kingdom on the 13. January 1954. The company is now active. The company has been in business for 62 years and 10 months. This company used to be called J.H.HANCOX LIMITED. The company is based on 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN. Business of the company J.H. HANCOX HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.06.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.23. We do not have any information about the company J.H. HANCOX HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1978.12.07

List of company documents:

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Find out more information about J.H. HANCOX HOLDINGS LIMITED. Our website makes it possible to view other available documents related to J.H. HANCOX HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 20000
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WATSON / 25/01/2013
Form type: CH01
Date: 2013.04.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, RADWAY, BATES LANE, TANWORTH IN ARDEN, SOLIHULL, WEST MIDLANDS, B94 5AS
Form type: AD01
Date: 2012.04.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR JOANNA WATSON
Form type: TM01
Date: 2010.06.09
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.30
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SECRETARY'S CHANGE OF PARTICULARS / FIONA JUDITH WATSON / 23/04/2010
Form type: CH03
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WATSON / 23/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY WATSON / 23/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JUDITH WATSON / 23/04/2010
Form type: CH01
Date: 2010.04.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
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REGISTERED OFFICE CHANGED ON 18/05/03 FROM:, BADWAY BATES LANE, TANWORTH IN ARDEN, SOLIHULL, WEST MIDLANDS B94 5AS
Form type: 287
Date: 2003.05.18
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.23
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.20
£2.95
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ALTER MEM AND ARTS 19/12/94
Form type: SRES01
Date: 1995.10.31
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ADOPT MEM AND ARTS 19/12/94
Form type: SRES01
Date: 1995.10.31
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22

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Company directors and board members:

FIONA JUDITH WATSON (current)
Secretary, DIRECTOR, 1995.12.06
SNOWDON CUTCOMBE , MINEHEAD
TA24 7AH, SOMERSET
FIONA JUDITH WATSON (current)
Director, 1996.05.16
SNOWDON CUTCOMBE , MINEHEAD
TA24 7AH, SOMERSET
ROBERT WATSON (current)
Director, COMPANY DIRECTOR, 1991.04.23
CARSILGY PRAZEGOOTH LANE CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
JOANNA MARY WATSON (resigned)
Secretary, 1991.04.23 - 1995.12.06
RADWAY BATES LANE TANWORTH IN ARDEN , SOLIHULL
B94 5AS, WEST MIDLANDS
NESTA MARY STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1993.04.16
1 MANOR GREEN , STRATFORD UPON AVON
CV37 7ES, WARWICKSHIRE
JOANNA MARY WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2010.06.07
RADWAY BATES LANE TANWORTH IN ARDEN , SOLIHULL
B94 5AS, WEST MIDLANDS

Companies near to J.H. HANCOX HOLDINGS ltd.

Information about the Private Limited Company J.H. HANCOX HOLDINGS 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: 2016.05.14. Reload the data