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HANCOCK GROUP PROPERTIES LIMITED

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

Company details

HANCOCKS HOLDINGS LIMITED, 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX

HANCOCK GROUP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00930427
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.11
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
£2.95
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HANCOCK
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HANCOCK
Form type: TM01
Date: 2013.01.09
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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SECRETARY APPOINTED MR RICHARD JAMES GARNER
Form type: AP03
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY STUART MCDONALD
Form type: TM02
Date: 2011.06.07
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WATSON / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HANCOCK / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER HANCOCK / 30/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALEXANDER BAIRD MCDONALD / 30/11/2009
Form type: CH03
Date: 2009.12.01
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BRITTLE
Form type: 288b
Date: 2008.11.14
£2.95
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ADOPT ARTICLES 14/10/2008
Form type: RES01
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.19

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Company directors and board members:

RICHARD JAMES GARNER (current)
Secretary, 2011.05.30
HANCOCKS HOLDINGS LIMITED 25 JUBILEE DRIVE , LOUGHBOROUGH
LE11 5TX, LEICESTERSHIRE
MARK ANTHONY WATSON (current)
Director, COMPANY DIRECTOR, 1997.03.28
HANCOCKS HOLDINGS LIMITED 25 JUBILEE DRIVE , LOUGHBOROUGH
LE11 5TX, LEICESTERSHIRE
STUART ALEXANDER BAIRD MCDONALD (resigned)
Secretary, 2007.08.31 - 2011.05.27
HANCOCKS HOLDINGS LIMITED 25 JUBILEE DRIVE , LOUGHBOROUGH
LE11 5TX, LEICESTERSHIRE
ANDREA WHELDON (resigned)
Secretary, 1992.06.17 - 2007.08.30
28 WESTFIELD DRIVE , LOUGHBOROUGH
LE11 3QL, LEICESTERSHIRE
RICHARD JAMES BRITTLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.17 - 2008.09.26
THE SYCAMORES 32 MOORGATE ROAD , ROTHERHAM
S60 2AG, SOUTH YORKSHIRE
RODNEY DAVID FULLER (resigned)
Director, FINANCE DIRECTOR, 1997.03.28 - 1999.06.11
6 WINDMILL CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7HR, LEICESTERSHIRE
ADRIAN PETER HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.06.17 - 2012.11.16
HANCOCKS HOLDINGS LIMITED 25 JUBILEE DRIVE , LOUGHBOROUGH
LE11 5TX, LEICESTERSHIRE
ANDREW DAVID HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.06.17 - 2012.11.16
HANCOCKS HOLDINGS LIMITED 25 JUBILEE DRIVE , LOUGHBOROUGH
LE11 5TX, LEICESTERSHIRE
ANDREA WHELDON (resigned)
Director, COMPANY DIRECTOR, 1997.03.28 - 2007.08.30
28 WESTFIELD DRIVE , LOUGHBOROUGH
LE11 3QL, LEICESTERSHIRE

Companies near to HANCOCK GROUP PROPERTIES ltd.

Information about the Private Limited Company HANCOCK GROUP PROPERTIES 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: 2016.06.18. Reload the data