About

Registered Number: 01708663
Date of Incorporation: 22/03/1983 (38 years and 8 months ago)
Company Status: Active
Registered Address: Lodgefield Road, Halesowen, West Midlands, B62 8AR

 

Hockley Pattern & Tool Co Ltd was founded on 22 March 1983 and has its registered office in West Midlands, it's status at Companies House is "Active". The company currently employs 21-50 staff. The organisation has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEE, Reginald Philip 09 June 1999 23 May 2012 1
SOUTHALL, Jane Matilda 13 March 1997 03 March 2004 1
SOUTHALL, Roger Arnold Gary N/A 05 August 2005 1
WILLIAMS, Diana 13 March 1997 05 August 2005 1
WILLIAMS, Gareth John 05 August 2005 08 June 2018 1
WILLIAMS, Gwynfor Howell N/A 05 August 2005 1
WILLIAMS, Jane 19 March 2012 12 March 2018 1
WILLIAMS, Jemma 19 March 2012 30 June 2017 1
WILLIAMS, Neil James 05 August 2005 19 May 2017 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Sarn Roger 05 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 11 September 2019
MR04 - N/A 27 November 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 07 September 2018
PSC02 - N/A 07 September 2018
PSC07 - N/A 07 September 2018
PSC01 - N/A 06 September 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
PSC07 - N/A 22 June 2018
MR04 - N/A 13 June 2018
MR04 - N/A 13 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
AP03 - Appointment of secretary 05 June 2018
MR05 - N/A 04 June 2018
MR05 - N/A 04 June 2018
MR05 - N/A 04 June 2018
MR01 - N/A 30 May 2018
MR04 - N/A 24 May 2018
AP01 - Appointment of director 12 March 2018
AP01 - Appointment of director 12 March 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 14 November 2017
MR04 - N/A 01 November 2017
MR05 - N/A 21 September 2017
TM01 - Termination of appointment of director 03 July 2017
TM01 - Termination of appointment of director 23 May 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 18 July 2016
AP01 - Appointment of director 04 January 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 January 2014
MR01 - N/A 24 January 2014
AR01 - Annual Return 03 December 2013
MR01 - N/A 29 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 29 November 2012
TM01 - Termination of appointment of director 23 May 2012
AP01 - Appointment of director 19 March 2012
AP01 - Appointment of director 19 March 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 12 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 24 September 2008
395 - Particulars of a mortgage or charge 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
363a - Annual Return 11 December 2007
287 - Change in situation or address of Registered Office 01 December 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2007
123 - Notice of increase in nominal capital 29 November 2007
AA - Annual Accounts 16 August 2007
395 - Particulars of a mortgage or charge 25 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 03 February 2005
288b - Notice of resignation of directors or secretaries 29 July 2004
363s - Annual Return 17 February 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 15 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2004
AA - Annual Accounts 02 December 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 18 November 2002
AA - Annual Accounts 03 April 2002
395 - Particulars of a mortgage or charge 09 February 2002
395 - Particulars of a mortgage or charge 18 January 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 20 December 1999
288c - Notice of change of directors or secretaries or in their particulars 08 September 1999
288c - Notice of change of directors or secretaries or in their particulars 08 September 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 26 November 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 13 November 1997
395 - Particulars of a mortgage or charge 30 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 20 September 1996
287 - Change in situation or address of Registered Office 31 March 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 16 January 1995
363s - Annual Return 05 December 1994
395 - Particulars of a mortgage or charge 12 August 1994
RESOLUTIONS - N/A 02 March 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 March 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 14 December 1993
RESOLUTIONS - N/A 08 October 1993
RESOLUTIONS - N/A 08 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1993
123 - Notice of increase in nominal capital 08 October 1993
395 - Particulars of a mortgage or charge 06 October 1993
363a - Annual Return 28 September 1993
395 - Particulars of a mortgage or charge 12 May 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 09 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1992
363b - Annual Return 15 April 1992
AA - Annual Accounts 07 April 1992
395 - Particulars of a mortgage or charge 28 February 1992
363a - Annual Return 26 June 1991
AA - Annual Accounts 08 May 1991
CERTNM - Change of name certificate 12 November 1990
AA - Annual Accounts 29 May 1990
363 - Annual Return 29 May 1990
288 - N/A 15 November 1989
AA - Annual Accounts 15 November 1989
AA - Annual Accounts 15 November 1989
287 - Change in situation or address of Registered Office 14 August 1989
363 - Annual Return 14 August 1989
363 - Annual Return 14 August 1989
395 - Particulars of a mortgage or charge 05 May 1989
AA - Annual Accounts 10 August 1987
288 - N/A 10 August 1987
363 - Annual Return 10 August 1987
MEM/ARTS - N/A 21 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1987
NEWINC - New incorporation documents 22 March 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2018 Outstanding

N/A

A registered charge 20 January 2014 Fully Satisfied

N/A

A registered charge 24 October 2013 Fully Satisfied

N/A

All assets debenture 20 June 2008 Fully Satisfied

N/A

Mortgage 24 May 2007 Fully Satisfied

N/A

Chattel mortgage 26 January 2004 Fully Satisfied

N/A

Debenture (including qualifying floating charge) 01 January 2004 Fully Satisfied

N/A

Equipment mortgage 07 February 2002 Fully Satisfied

N/A

Debenture 10 January 2002 Fully Satisfied

N/A

Fixed charge on discounted debts and a floating charge on the receipts of other debts 28 April 1997 Fully Satisfied

N/A

Single debenture 10 August 1994 Fully Satisfied

N/A

Debenture 20 September 1993 Fully Satisfied

N/A

Legal mortgage 07 May 1993 Fully Satisfied

N/A

Fixed charge 12 February 1992 Fully Satisfied

N/A

Mortgage debenture 25 April 1989 Fully Satisfied

N/A

Mortgage debenture 10 January 1986 Fully Satisfied

N/A

Legal charge 01 January 1986 Fully Satisfied

N/A

Debenture 17 October 1983 Fully Satisfied

N/A

Legal charge 17 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.