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F.HANDCOCK & SONS LIMITED

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

Company details

THE AXIS BUILDING MAINGATE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NQ

F.HANDCOCK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00574206
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.11.14
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

P S A WHOLESALE LIMITED
CHARGE - Outstanding on 1988.01.26
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1993.01.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1QP, ENGLAND
Form type: AD01
Date: 2015.11.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY
Form type: TM01
Date: 2015.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, HAUGH LANE,, HEXHAM, NORTHUMBERLAND, NE46 3QQ
Form type: AD01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR RACHEL ORD
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, SECRETARY RACHEL ORD
Form type: TM02
Date: 2015.01.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.14
Form type: LATEST SOC
Document description: 14/01/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE ORD / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY LORDEN / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HANDCOCK / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY HANDCOCK / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNEDY / 31/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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RE LAND LEASE AGREEMENT 10/10/2008
Form type: RES13
Date: 2008.10.17
£2.95
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RE DIVIDEND 10/10/2008
Form type: RES13
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: RES13
Document description: RE-AGREEMENT/SELL SHARE 02/06/06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09

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Company directors and board members:

DOROTHY HANDCOCK (dissolve)
Director, 1991.08.26
PIPERS CLOSE STATION ROAD, ALLENDALE , HEXHAM
NE47 9PY, NORTHUMBERLAND
RUSSELL JOHN HANDCOCK (dissolve)
Director, MOTOR DEALER, 1991.08.26
PIPERS CLOSE STATION ROAD, ALLENDALE , HEXHAM
NE47 9PY, NORTHUMBERLAND
SUSAN KAY LORDEN (dissolve)
Director, 2001.04.06
6 RIDLEY CLOSE BEAUMONT PARK , HEXHAM
NE46 2HY, NORTHUMBERLAND
RUSSELL JOHN HANDCOCK (dissolve)
Secretary, 1991.08.26 - 1998.02.28
PIPERS CLOSE STATION ROAD, ALLENDALE , HEXHAM
NE47 9PY, NORTHUMBERLAND
RACHEL LOUISE ORD (dissolve)
Secretary, DIRECTOR, 1998.03.01 - 2014.11.28
8 EASTWOOD GRANGE ROAD , HEXHAM
NE46 1UE, NORTHUMBERLAND
NORA ISOBEL HANDCOCK (dissolve)
Director, LOCAL GOVERNMENT EMPLOYEE, 1991.08.26 - 1992.01.27
MILLBANK 14 FORSTERSTEADS , ALLENDALE HEXHAM
NE47 9AS, NORTHUMBERLAND
WILLIAM KENNETH HANDCOCK (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.26 - 1992.01.27
MILLBANK FORSTERSTEADS ALLENDALE , HEXHAM
NE47 9AS, NORTHUMBERLAND
GRAHAM JEWERS (dissolve)
Director, MOTOR DEALER, 1991.08.26 - 2005.08.04
11 BISHOPS HILL ACOMB , HEXHAM
NE46 4NH, NORTHUMBERLAND
BRIAN KENNEDY (dissolve)
Director, ACCOUNTANT, 1991.08.26 - 2015.05.19
6 CLAREMONT COURT WEST BOLDON , EAST BOLDON
NE36 0NF, TYNE & WEAR
RACHEL LOUISE ORD (dissolve)
Director, 1994.02.10 - 2014.11.28
8 EASTWOOD GRANGE ROAD , HEXHAM
NE46 1UE, NORTHUMBERLAND

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Information about the Private Limited Company F.HANDCOCK & 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: 2016.05.17. Reload the data