Established in 1980, R.E. & B. Hancock (Birmingham) Ltd has its registered office in Loughborough, Leicestershire, it's status at Companies House is "Dissolved". There is one director listed as Garner, Richard James for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARNER, Richard James | 30 May 2011 | 12 April 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 September 2019 | |
DS01 - Striking off application by a company | 12 September 2019 | |
RESOLUTIONS - N/A | 15 July 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 July 2019 | |
SH19 - Statement of capital | 15 July 2019 | |
CAP-SS - N/A | 15 July 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 27 June 2018 | |
TM01 - Termination of appointment of director | 08 May 2018 | |
AP01 - Appointment of director | 08 May 2018 | |
AP01 - Appointment of director | 08 May 2018 | |
AA - Annual Accounts | 20 September 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC02 - N/A | 29 June 2017 | |
AP01 - Appointment of director | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
TM02 - Termination of appointment of secretary | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 06 July 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 January 2013 | |
TM01 - Termination of appointment of director | 09 January 2013 | |
AP01 - Appointment of director | 09 January 2013 | |
AP01 - Appointment of director | 09 January 2013 | |
AP01 - Appointment of director | 09 January 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AP03 - Appointment of secretary | 09 June 2011 | |
TM02 - Termination of appointment of secretary | 09 June 2011 | |
AR01 - Annual Return | 30 June 2010 | |
AA - Annual Accounts | 17 May 2010 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH03 - Change of particulars for secretary | 30 November 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 11 June 2009 | |
288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
RESOLUTIONS - N/A | 21 October 2008 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 27 May 2008 | |
AA - Annual Accounts | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
363a - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 24 August 2005 | |
363s - Annual Return | 21 June 2005 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 23 June 2004 | |
AA - Annual Accounts | 19 October 2003 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 05 November 2002 | |
AUD - Auditor's letter of resignation | 22 July 2002 | |
363s - Annual Return | 14 July 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 26 October 2000 | |
363s - Annual Return | 19 July 2000 | |
363s - Annual Return | 23 June 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 23 June 1999 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 20 May 1998 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 13 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 1996 | |
363s - Annual Return | 12 June 1996 | |
AA - Annual Accounts | 10 May 1996 | |
363s - Annual Return | 28 June 1995 | |
AA - Annual Accounts | 12 June 1995 | |
287 - Change in situation or address of Registered Office | 17 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 14 July 1994 | |
AA - Annual Accounts | 18 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1994 | |
AA - Annual Accounts | 20 September 1993 | |
363s - Annual Return | 15 June 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 November 1992 | |
363b - Annual Return | 01 July 1992 | |
288 - N/A | 26 April 1992 | |
AA - Annual Accounts | 03 April 1992 | |
288 - N/A | 20 November 1991 | |
AA - Annual Accounts | 25 October 1991 | |
363a - Annual Return | 02 July 1991 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 06 November 1990 | |
AA - Annual Accounts | 16 January 1990 | |
363 - Annual Return | 16 January 1990 | |
363 - Annual Return | 02 February 1989 | |
AA - Annual Accounts | 16 December 1988 | |
395 - Particulars of a mortgage or charge | 08 April 1988 | |
363 - Annual Return | 06 January 1988 | |
AA - Annual Accounts | 06 November 1987 | |
363 - Annual Return | 17 March 1987 | |
288 - N/A | 17 March 1987 | |
COADMIN - N/A | 10 November 1986 | |
AA - Annual Accounts | 13 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 1988 | Fully Satisfied |
N/A |
Charge over all book debts | 23 June 1983 | Fully Satisfied |
N/A |
Charge | 13 November 1980 | Fully Satisfied |
N/A |