About

Registered Number: 04568735
Date of Incorporation: 21/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6 334 Meanwood Road, Leeds, W Yorks, LS7 2JF

 

S E Hancock & Son Ltd was registered on 21 October 2002 with its registered office in W Yorks. We don't know the number of employees at the organisation. This organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Gareth 01 June 2013 - 1
LOCKWOOD, Asa 01 June 2013 - 1
HANCOCK, Joan Marie 25 October 2002 19 September 2007 1
Secretary Name Appointed Resigned Total Appointments
DUFTON, Teresa 20 September 2007 - 1
HANCOCK, Stephen Ernest 25 October 2002 20 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 25 February 2016
MR04 - N/A 03 December 2015
AR01 - Annual Return 26 November 2015
MR01 - N/A 23 November 2015
AA - Annual Accounts 02 September 2015
RESOLUTIONS - N/A 18 May 2015
SH08 - Notice of name or other designation of class of shares 18 May 2015
RESOLUTIONS - N/A 22 April 2015
SH08 - Notice of name or other designation of class of shares 22 April 2015
CC04 - Statement of companies objects 22 April 2015
CH03 - Change of particulars for secretary 05 February 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 12 December 2013
AP01 - Appointment of director 28 June 2013
AP01 - Appointment of director 28 June 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 06 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
363a - Annual Return 18 December 2008
363s - Annual Return 26 June 2008
AA - Annual Accounts 25 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 26 July 2005
395 - Particulars of a mortgage or charge 07 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2005
395 - Particulars of a mortgage or charge 09 February 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 22 June 2004
395 - Particulars of a mortgage or charge 19 November 2003
363s - Annual Return 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
225 - Change of Accounting Reference Date 12 December 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
287 - Change in situation or address of Registered Office 28 October 2002
NEWINC - New incorporation documents 21 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2015 Outstanding

N/A

Debenture 03 May 2005 Outstanding

N/A

Debenture 04 February 2005 Fully Satisfied

N/A

Debenture 17 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.