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HANCOCK & ROBERTS LIMITED

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

Company details

STADON RD, ANSTEY, LEICS, LE7 7AY

HANCOCK & ROBERTS LIMITED on the map

Company type: Private Limited Company
Company number: 00777687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.17
dissolution date: 2009.05.12
last member list: 2006.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1754 - Manufacture of other textiles

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.15
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1994.09.01
BARCLAYS BANK PLC
FIXED CHARGE (SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 3 JUNE 1993 - Outstanding on 1995.03.24
FABELTA NINOVE N.V.
COMPOSITE DEBENTURE AND GUARANTEE - Outstanding on 1996.07.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.15

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Company directors and board members:

SUSAN GIBBS (dissolve)
Secretary, DIRECTOR, 1996.11.04 - 2009.05.12
OAK KNOLL WHITCROFT LANE ULVERSCROFT , MARKFIELD
LE67 9QE, LEICESTERSHIRE
GEOFFREY DAVID GIBBS (dissolve)
Director, 1996.09.05 - 2009.05.12
OAK KNOLL WHITECROFT LANE ULVERSCROFT , LEICESTER
LE67 9QE, LEICS
SUSAN GIBBS (dissolve)
Director, 1996.11.04 - 2009.05.12
OAK KNOLL WHITCROFT LANE ULVERSCROFT , MARKFIELD
LE67 9QE, LEICESTERSHIRE
PAMELA MAUDE ELLEN BAKER (dissolve)
Secretary, 1992.04.13 - 1996.03.26
591 LOUGHBOROUGH ROAD BIRSTALL , LEICESTER
LE4 4NH, LEICESTERSHIRE
CHRISTOPHER MARK WILLIAMS (dissolve)
Secretary, 1996.03.26 - 1996.11.04
THE WHITE HOUSE MAIN STREET , EAST LANGTON
LE16 7TW, LEICESTERSHIRE
PAMELA MAUDE ELLEN BAKER (dissolve)
Director, PERSONAL ASSISTANT, 1996.03.26 - 1996.11.04
591 LOUGHBOROUGH ROAD BIRSTALL , LEICESTER
LE4 4NH, LEICESTERSHIRE
PETER JOHN CARR BRAINT (dissolve)
Director, SALES, 1998.01.26 - 2004.02.29
COTTAGE FARM OAKHAM ROAD HALSTEAD , LEICESTER
LE7 9DJ
PETER JOHN CARR BRAINT (dissolve)
Director, 1992.04.13 - 1996.11.04
COTTAGE FARM OAKHAM ROAD HALSTEAD , LEICESTER
LE7 9DJ
DEREK HALL (dissolve)
Director, CONSULTANT, 1993.08.17 - 1995.06.02
BRONAVON THURCASTON LANE ROTHLEY , LEICESTER
LE7 7LF
JOHN NORMAN DAVID HANCOCK (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.04.13 - 1996.11.04
40 STOUGHTON LANE STOUGHTON , LEICESTER
LE2 2FH

Companies near to HANCOCK & ROBERTS ltd.

Information about the Private Limited Company HANCOCK & ROBERTS 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: 2016.06.04. Reload the data