| Company Name | Brian Hancock (Hull) Limited |
|---|---|
| Directors | Brian Hancock and Matthew Robert Hancock |
| Company Status | Liquidation |
| Company Number | 05984704 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 5 months ago) |
| Previous Name | Interlink Express (Hull) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr Brian Hancock |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 West Ella Way Kirk Ella Hull North Humberside HU10 7LR |
| Secretary Name | Mrs Jennifer Hancock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 West Ella Way Kirk Ella Hull North Humberside HU10 7LR |
| Director Name | Mr Matthew Robert Hancock |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2013(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Legarde Avenue Hull HU4 6AP |
| Director Name | Mr Alistair Ian Manson Latham |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH |
| Secretary Name | Nicola Jane Speight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF |
Contact
| Website | brian-hancock.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 939026417 |
| Telephone region | Mobile |
Location
| Registered Address | Brian Hancock (Hull) Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate Hull HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 60 at £1 | Matthew Hancock 60.00% Ordinary |
|---|---|
| 20 at £1 | Brian Hancock 20.00% Ordinary |
| 20 at £1 | Mrs Jennifer Hancock 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,319 |
| Cash | £122,440 |
| Current Liabilities | £253,643 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 1 February 2021 (overdue) |
Filing History
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
|---|---|
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 January 2014 | Registered office address changed from Anchor Business Park Wiltshire Road Dairycoates Industrial Estate Hull HU4 6PA on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 May 2013 | Appointment of Mr Matthew Robert Hancock as a director (2 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 November 2009 | Director's details changed for Mr Brian Hancock on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Brian Hancock on 1 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 August 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 29 November 2007 | Return made up to 01/11/07; full list of members
|
| 12 January 2007 | Ad 01/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | New secretary appointed (2 pages) |
| 1 December 2006 | Memorandum and Articles of Association (11 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ (1 page) |
| 1 December 2006 | New director appointed (2 pages) |
| 28 November 2006 | Company name changed interlink express (hull) LIMITED\certificate issued on 28/11/06 (2 pages) |
| 1 November 2006 | Incorporation (16 pages) |