HANCOCK GROUP PROPERTIES LIMITED

Hancocks Holdings Limited, Loughborough, LE11 5TX 25 Jubilee Drive
StatusACTIVE
Company No.00930427
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Apr 1968
Years52 years, 9 months, 6 days


SUMMARY

HANCOCK GROUP PROPERTIES LIMITED is an active private limited company with number 00930427. It was incorporated 52 years, 9 months, 6 days ago, on 11 April 1968. The company address is Hancocks Holdings Limited, Loughborough, LE11 5TX 25 Jubilee Drive, Loughborough, Leicestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HANCOCK GROUP PROPERTIES LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date15 Jul 2017
Returns Last Date17 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges13
Outstanding0
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


BEEDLE, Wayne
Director
ACTIVE
Assigned on 23 Apr 2018
Current time on role 2 years, 8 months, 24 days

FOSTER, Stephen Edward
Director
ACTIVE
Assigned on 23 Apr 2018
Current time on role 2 years, 8 months, 24 days

GARNER, Richard James
Secretary
RESIGNED
Assigned on 30 May 2011
Resigned on 12 Apr 2017
Time on role 5 years, 10 months, 13 days

MCDONALD, Stuart Alexander Baird
Secretary
RESIGNED
Assigned on 31 Aug 2007
Resigned on 27 May 2011
Time on role 3 years, 8 months, 27 days

WHELDON, Andrea
Secretary
RESIGNED
Assigned on
Resigned on 30 Aug 2007
Time on role 13 years, 4 months, 18 days

BRITTLE, Richard James
Director
RESIGNED
Assigned on
Resigned on 26 Sep 2008
Time on role 12 years, 3 months, 22 days



FULLER, Rodney David
Director
RESIGNED
Assigned on 28 Mar 1997
Resigned on 11 Jun 1999
Time on role 2 years, 2 months, 14 days

HANCOCK, Adrian Peter
Director
RESIGNED
Assigned on 17 Jun 1992
Resigned on 16 Nov 2012
Time on role 20 years, 4 months, 29 days

HANCOCK, Andrew David
Director
RESIGNED
Assigned on
Resigned on 16 Nov 2012
Time on role 8 years, 2 months, 1 days

MADHU, Vishal
Director
RESIGNED
Assigned on 11 Jul 2017
Resigned on 23 Apr 2018
Time on role 0 years, 9 months, 12 days

SUMMERLEY, Jonathan Fitzgerald
Director
RESIGNED
Assigned on 12 Apr 2017
Resigned on 11 Jul 2017
Time on role 0 years, 2 months, 29 days



WATSON, Mark Anthony
Director
RESIGNED
Assigned on 28 Mar 1997
Resigned on 12 Apr 2017
Time on role 20 years, 0 months, 15 days

WHELDON, Andrea
Director
RESIGNED
Assigned on 28 Mar 1997
Resigned on 30 Aug 2007
Time on role 10 years, 5 months, 2 days

CHARGES


13 charges registered
13 outstanding, 13 satisfied, 0 partially satisfied


Legal charge


Created on 23 Feb 1995
Delivered on 28 Feb 1995
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land lying to the west of drum road drum industrial estate birtley chester le street durham t/no DU131230 with the goodwill of the business and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

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Legal charge


Created on 03 Feb 1995
Delivered on 08 Feb 1995
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company,previously known as R.E. and B. hancock (sheffield) limited, to the chargee on any account whatsoever

Short Particulars
F/Hold land lying to the west of drum rd,drum industrial estate,birtley,chester-le-street,durham; the goodwill of business. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Legal charge


Created on 25 Jun 1993
Delivered on 06 Jul 1993
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage f/h property fronting jubilee drive, loughborough, leicestershire. By way of fixed charge the benefit of all covenants and rights affecting or concerning the property and the goodwill of the property.


Transactions

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Legal charge


Created on 21 Jun 1993
Delivered on 02 Jul 1993
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage f/h land and buildings on the south west side of belton road west, loughborough, charnwood, leicestershire t/no. LT244570 and by way of fixed charge the benefit of all covenants and rights affecting or concerning the property and the goodwill of the business.


Transactions

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Legal charge


Created on 21 Jun 1993
Delivered on 02 Jul 1993
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage f/h land and buildings adjacent to devon street and duddeston mill road, birmingham, west midlands t/nos. WM316851 and WM330715 and by way of fixed charge the benefit of all covenants and rights affecting or concerning the property and the goodwill of the business.


Transactions

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Legal charge


Created on 11 Feb 1993
Delivered on 25 Feb 1993
Status Fully-satisfied

Persons Entitled
Girobank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land adjacent to devon street and duddeston mill road in the city of birmingham.


Transactions

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Legal charge


Created on 23 Dec 1991
Delivered on 08 Jan 1992
Status Fully-satisfied

Persons Entitled
Girobank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and premises fronting to ambrose street and gorton lane manchester.


Transactions

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Legal charge


Created on 23 Dec 1991
Delivered on 08 Jan 1992
Status Fully-satisfied

Persons Entitled
Girobank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and premises situate at devon street off duddeston mill road nechells birmingham.


Transactions

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Legal charge


Created on 23 Dec 1991
Delivered on 08 Jan 1992
Status Fully-satisfied

Persons Entitled
Girobank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and premises at fourth way avonmouth bristol.


Transactions

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Debenture


Created on 28 Nov 1991
Delivered on 05 Dec 1991
Status Fully-satisfied

Persons Entitled
Girobank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 28 Mar 1988
Delivered on 08 Apr 1988
Status Fully-satisfied

Persons Entitled
Girobank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Charge


Created on 22 Jun 1983
Delivered on 29 Jun 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book debts and other debts now and from time to time hereafter due owing or incurred to the company.


Transactions

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Floating charge


Created on 13 Nov 1968
Delivered on 21 Nov 1968
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By floating charge. (See doc 8 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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