HANCOCKS HOLDINGS LIMITED

25 Jubilee Drive, Leicestershire, LE11 5TX Loughborough
StatusACTIVE
Company No.02884267
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Jan 1994
Years27 years, 0 months, 7 days


SUMMARY

HANCOCKS HOLDINGS LIMITED is an active private limited company with number 02884267. It was incorporated 27 years, 0 months, 7 days ago, on 04 January 1994. The company address is 25 Jubilee Drive, Leicestershire, LE11 5TX Loughborough, Leicestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HANCOCKS HOLDINGS LIMITED is Activities of head offices (70100). The accounting category is 'Audit Exemption Subsidiary', 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
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date01 Feb 2017
Returns Last Date04 Jan 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges13
Outstanding4
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


BEEDLE, Wayne
Director
ACTIVE
Assigned on 23 Apr 2018
Current time on role 2 years, 8 months, 18 days

FOSTER, Stephen Edward
Director
ACTIVE
Assigned on 23 Apr 2018
Current time on role 2 years, 8 months, 18 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 18 Jan 1994
Resigned on 30 Aug 2007
Time on role 13 years, 7 months, 12 days

SWIFT INCORPORATIONS LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 04 Jan 1994
Resigned on 18 Jan 1994
Time on role 0 years, 0 months, 14 days



BRITTLE, Richard James
Director
RESIGNED
Assigned on 18 Jan 1994
Resigned on 26 Sep 2008
Time on role 14 years, 8 months, 8 days

FOSTER, Stephen Edward
Director
RESIGNED
Assigned on 27 Jul 2016
Resigned on 11 Jul 2017
Time on role 0 years, 11 months, 15 days

FULLER, Rodney David
Director
RESIGNED
Assigned on 28 Mar 1997
Resigned on 28 Jul 1999
Time on role 2 years, 4 months, 0 days

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

HANCOCK, Adrian Peter
Director
RESIGNED
Assigned on 24 Jan 1994
Resigned on 16 Nov 2012
Time on role 18 years, 9 months, 23 days



HANCOCK, Andrew David
Director
RESIGNED
Assigned on 18 Jan 1994
Resigned on 16 Nov 2012
Time on role 18 years, 9 months, 29 days

MADHU, Neha
Director
RESIGNED
Assigned on 12 Apr 2017
Resigned on 23 Apr 2018
Time on role 1 years, 0 months, 11 days

MADHU, Vishal
Director
RESIGNED
Assigned on 12 Apr 2017
Resigned on 23 Apr 2018
Time on role 1 years, 0 months, 11 days

MCDONALD, Stuart Alexander Baird
Director
RESIGNED
Assigned on 11 Jun 1999
Resigned on 27 May 2011
Time on role 11 years, 11 months, 16 days

SUMMERLEY, Jonathan Fitzgerald
Director
RESIGNED
Assigned on 01 Jan 2010
Resigned on 11 Jul 2017
Time on role 7 years, 6 months, 10 days



WATSON, Mark Anthony
Director
RESIGNED
Assigned on 24 Jan 1994
Resigned on 12 Apr 2017
Time on role 23 years, 2 months, 19 days

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

INSTANT COMPANIES LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 04 Jan 1994
Resigned on 18 Jan 1994
Time on role 0 years, 0 months, 14 days

CHARGES


14 charges registered
14 outstanding, 9 satisfied, 0 partially satisfied


A registered charge


Created on 12 May 2020
Delivered on 15 May 2020
Status Outstanding

Persons Entitled
U.S. Bank Trustees Limited

Amount Secured


Short Particulars
Land on the east side of devon street (title number WM570251). For more details please refer to the instrument.


Transactions

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A registered charge


Created on 20 Sep 2018
Delivered on 21 Sep 2018
Status Outstanding

Persons Entitled
U.S. Bank Trustees Limited

Amount Secured


Short Particulars
Pursuant to clause 3.2(a) of the charge, the company charged by way of first legal mortgage the registered land "land on the east side of devon street" with title number WM570251 – see schedule 3 of the debenture for further detail.


Transactions

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A registered charge


Created on 28 Apr 2017
Delivered on 04 May 2017
Status Outstanding

Persons Entitled
U.S. Bank Trustees Limited

Amount Secured


Short Particulars
Pursuant to clause 2.4(a) of the charge, hancocks holdings limited charges by way of first fixed charge the land on the east side of devon street, registered at the land registry with freehold title number WM570251. Please refer to the instrument for further details.


Transactions

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A registered charge


Created on 04 Mar 2014
Delivered on 07 Mar 2014
Status Outstanding

Persons Entitled
Investec Bank PLC

Amount Secured


Short Particulars
Trading address: devon street, duddeston mill road, nechells, birmingham, registered address: land on the east side of devon street t/no WM570251 f/H. Trading address: wharfdale road, euroway industrial estate, bradford, west yorkshire, registered address: land lying to the north west of wharfedale road, euroway industrial estate, bradford t/no WYK312175 f/H. Trading address: gielgud way, cross point business park, coventry, west midlands, registered address plot 4100, cross point, ansty t/no WM594680 f/H. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.


Transactions

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Deed of accession


Created on 16 Nov 2012
Delivered on 26 Nov 2012
Status Outstanding

Persons Entitled
Investec Bank PLC (As Agent and Trustee for the Finance Parties)

Amount Secured
All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land on the east side of devon street t/no WM570251 f/H. Land lying to the north west of wharfedale road, euroway industrial estate, bradford t/no WYK312175 f/H. Plot 4100, cross point, ansty t/no WM594680 f/H. For further details of properties charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Legal charge


Created on 10 Jun 2002
Delivered on 17 Jun 2002
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
Land lying to the north west of wharfedale road euroway industrial estate bradford west yorkshire t/n WYK312175. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 10 Jun 2002
Delivered on 17 Jun 2002
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
Land on the north east side of jubilee drive loughborough charnwood leicestershire t/n LT267306. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 10 Jun 2002
Delivered on 17 Jun 2002
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
Plot 4100 cross point ansty coventry west midlands t/n WM594680. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Aircraft mortgage


Created on 11 Jan 2002
Delivered on 16 Jan 2002
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
£1,000,000 and all other monies due or to become due from the company to the chargee

Short Particulars
Eurocutter AS355N helicopter reg. Mark g-hemh serial no.5693.


Transactions

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Aircraft mortgage


Created on 07 Sep 2001
Delivered on 13 Sep 2001
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
£500,000 together with all monies due or to become due from the company to the chargee

Short Particulars
Aircraft type: aerospatiale AS355F2 helicopter registration mark: g-emhh serial number: 5169. see the mortgage charge document for full details.


Transactions

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Legal charge


Created on 11 Feb 1999
Delivered on 26 Feb 1999
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 land and premises to the west of drum road drum industrial estate birtley t/n-DU131230.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 11 Feb 1999
Delivered on 26 Feb 1999
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 land and warehouse premises situate on the north east side of jubilee drive loughborough leicestershire t/n-LT257487.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 11 Feb 1999
Delivered on 26 Feb 1999
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 land and warehouse premises on the south west side of belton road west loughborough leicestershire t/n-LT244570.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 11 Feb 1999
Delivered on 26 Feb 1999
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 land and warehouse premises on the east side of devon street nechells birmingham west midlands t/n-WM570251.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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