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H.HOCKING AND SON LIMITED

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

Company details

PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP

H.HOCKING AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00625867
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.14
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

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: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.13
NATIONWIDE PRINT SSAS
LEGAL CHARGE - Outstanding on 2011.07.21

List of company documents:

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DIRECTOR APPOINTED MRS ESTHER DANA HOCKING
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOCKING
Form type: TM01
Date: 2016.01.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.08
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ADOPT ARTICLES 22/12/2015
Form type: RES01
Date: 2016.01.08
Child documents:
Document type: ANNOTATION
Date: 2016.01.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 22/12/2015
Form type: RES01
Date: 2016.01.08
Child documents:
Document type: ANNOTATION
Date: 2016.01.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN HOCKING / 11/08/2014
Form type: CH03
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MARRIOTT
Form type: TM01
Date: 2012.07.31
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MARRIOTT / 25/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOCKING / 25/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HUGH HOCKING / 25/07/2010
Form type: CH01
Date: 2010.07.26
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN HOCKING / 01/01/2009
Form type: 288c
Date: 2009.08.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, BUCKLERS LANE, HOLMBUSH INDUSTRIAL ESTATE, ST AUSTELL, CORNWALL PL25 3JL
Form type: 287
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, 13 FORE STREET, ST AUSTELL, CORNWALL, PL25 5PX
Form type: 287
Date: 2000.02.14
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23

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Company directors and board members:

JULIAN HOCKING (current)
Secretary, 2004.08.04
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
ESTHER DANA HOCKING (current)
Director, COMPANY DIRECTOR, 2015.12.22
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
JULIAN HOCKING (current)
Director, COMPANY DIRECTOR, 1998.04.01
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
JOAN HOCKING (resigned)
Secretary, 1991.07.25 - 2000.02.04
16 DUPORTH BAY DUPORTH , ST AUSTELL
PL26 6AF, CORNWALL
JOSEPH HUGH HOCKING (resigned)
Secretary, 2000.02.05 - 2004.08.04
16 DUPORTH BAY DUPORTH , ST AUSTELL
PL26 6AF, CORNWALL
JOAN HOCKING (resigned)
Director, COMPANY SECRETARY, 1991.07.25 - 2000.02.04
16 DUPORTH BAY DUPORTH , ST AUSTELL
PL26 6AF, CORNWALL
JOSEPH HUGH HOCKING (resigned)
Director, PRINTER, 1991.07.25 - 2015.12.22
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
BRIAN JOHN MARRIOTT (resigned)
Director, PRINTWORKS MANAGER, 1991.07.25 - 2012.07.27
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
BRIAN DEREK STEVENS (resigned)
Director, SALESMAN, 1991.07.25 - 1999.07.15
PROSPECT 9 CORFIELD CLOSE FINCHAMPSTEAD , WOKINGHAM
RG11 4PA, BERKSHIRE
Date 2016.03.31
Fixed Assets £ 1,687,780
Tangible Fixed Assets £ 1,667,780
Current Assets £ 176,966
Tangible Fixed Assets Depreciation £ 824,614
Provisions For Liabilities Charges £ 31,000
Debtors £ 145,012
Shareholder Funds £ 1,534,346
Profit Loss Account Reserve £ 595,246
Revaluation Reserve £ 934,100
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,608,299
Net Current Assets Liabilities £ 79,481
Creditors Due Within One Year £ 256,447
Cash Bank In Hand £ 10
Stocks Inventory £ 31,944
Tangible Fixed Assets Disposals £ 108,592
Tangible Fixed Assets Additions £ 73,597
Tangible Fixed Assets Cost Or Valuation £ 2,515,450
Tangible Fixed Assets Depreciation Charged In Period £ 24,948
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 82,999
Investments Fixed Assets £ 20,000
Creditors Due After One Year £ 42,953

Companies near to H.HOCKING AND SON ltd.

Information about the Private Limited Company H.HOCKING AND SON 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: 2016.12.07.