R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 1 |
| 15/07/1915 July 2019 | SOLVENCY STATEMENT DATED 01/07/19 |
| 15/07/1915 July 2019 | REDUCE ISSUED CAPITAL 01/07/2019 |
| 15/07/1915 July 2019 | THAT 19,996 OF THE 20,000 ISSUED ORDINARY SHARES OF £0.25 EACH IN THE CAPITALK OF THE COMPANY BE CANCELLED 01/07/2019 |
| 15/07/1915 July 2019 | STATEMENT BY DIRECTORS |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR STEPHEN EDWARD FOSTER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VISHAL MADHU |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR WAYNE BEEDLE |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERLEY |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANCOCKS HOLDINGS LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR VISHAL MADHU |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD GARNER |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARNER |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED RICHARD JAMES GARNER |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HANCOCK |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANCOCK |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR JONATHAN FITZGERALD SUMMERLEY |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR MARK ANTHONY WATSON |
| 12/07/1212 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR RICHARD JAMES GARNER |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MCDONALD |
| 30/06/1030 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER HANCOCK / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALEXANDER BAIRD MCDONALD / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HANCOCK / 30/11/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRITTLE |
| 21/10/0821 October 2008 | ADOPT ARTICLES 14/10/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | AUDITOR'S RESIGNATION |
| 14/07/0214 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; AMEND |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: BELTON ROAD WEST LOUGHBOROUGH LEICS LE11 0TR |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/9227 November 1992 | ACCOUNTING REF. DATE EXT FROM 24/12 TO 31/12 |
| 01/07/921 July 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 24/12/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 24/12/87 |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | RETURN MADE UP TO 11/09/87; NO CHANGE OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 17/03/8717 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 17/03/8717 March 1987 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 15 WEEKS |
| 13/03/8613 March 1986 | FULL ACCOUNTS MADE UP TO 24/12/85 |
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