Hockley International Limited

Company Name	Hockley International Limited
Directors	Frank Arthur Howard and Catherine Marie Howard
Company Status	Active
Company Number	02566845
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products

Directors

Director Name	Mr Frank Arthur Howard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hockley House 3 Longstone Road Ashbrook Office Park Manchester M22 5LB

Secretary Name	Mrs Catherine Marie Howard
Nationality	British
Status	Current
Appointed	27 February 2004(13 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hockley House 3 Longstone Road Ashbrook Office Park Manchester M22 5LB

Director Name	Mrs Catherine Marie Howard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(20 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hockley House 3 Longstone Road Ashbrook Office Park Manchester M22 5LB

Director Name	Mrs Beryl Howard
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 16 July 1999)
Role	Administrations Manager
Correspondence Address	4 Lavenham Close Hazel Grove Stockport Cheshire SK7 6JL

Secretary Name	Mrs Beryl Howard
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	4 Lavenham Close Hazel Grove Stockport Cheshire SK7 6JL

Secretary Name	Dominic Paul Berry
Nationality	British
Status	Resigned
Appointed	16 July 1999(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Contact

Website	hockleyinternational.co.uk
Telephone	0161 2097400
Telephone region	Manchester

Location

Registered Address	Hockley House 3 Longstone Road Ashbrook Office Park Manchester M22 5LB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

26k at £1	Frank Arthur Howard 52.00% Ordinary
12k at £1	Catherine Marie Howard 24.00% Ordinary
12k at £1	Mrs Beryl Howard 24.00% Ordinary

Financials

Year	2014
Turnover	£20,425,518
Gross Profit	£2,440,859
Net Worth	£2,066,246
Cash	£144,249
Current Liabilities	£2,475,928

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

18 July 2018	Delivered on: 27 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
2 February 2012	Delivered on: 3 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 April 2007	Delivered on: 26 April 2007 Satisfied on: 30 March 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 March 2007	Delivered on: 21 March 2007 Satisfied on: 30 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
29 March 2005	Delivered on: 31 March 2005 Satisfied on: 10 July 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
28 June 1991	Delivered on: 15 July 1991 Satisfied on: 10 July 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 June 2020	Director's details changed for Mr Frank Arthur Howard on 1 June 2020 (2 pages)
2 June 2020	Director's details changed for Mrs Catherine Marie Howard on 1 June 2020 (2 pages)
28 May 2020	Satisfaction of charge 025668450006 in full (1 page)
25 March 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
5 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
27 July 2018	Registration of charge 025668450006, created on 18 July 2018 (15 pages)
22 February 2018	Audited abridged accounts made up to 30 June 2017 (14 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Cancellation of shares. Statement of capital on 18 August 2016 GBP 38,001 (4 pages)
21 November 2016	Cancellation of shares. Statement of capital on 18 August 2016 GBP 38,001 (4 pages)
25 October 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 46,001 (4 pages)
25 October 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 46,001 (4 pages)
26 September 2016	Purchase of own shares. (3 pages)
26 September 2016	Purchase of own shares. (3 pages)
4 February 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
4 February 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,002 (4 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,002 (4 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
10 February 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
10 February 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 50,002 (4 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 50,002 (4 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 50,002 (4 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50,002 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50,002 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50,002 (4 pages)
14 March 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
14 March 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 January 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
27 January 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 June 2011	Appointment of Ms Catherine Marie Howard as a director (2 pages)
30 June 2011	Appointment of Ms Catherine Marie Howard as a director (2 pages)
21 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
21 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
15 March 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
15 March 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
9 January 2010	Purchase of own shares. (2 pages)
9 January 2010	Purchase of own shares. (2 pages)
22 December 2009	Director's details changed for Frank Arthur Howard on 2 December 2009 (2 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Frank Arthur Howard on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Frank Arthur Howard on 2 December 2009 (2 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
27 January 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
27 January 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
19 December 2008	Return made up to 02/12/08; full list of members (4 pages)
19 December 2008	Return made up to 02/12/08; full list of members (4 pages)
3 July 2008	Gbp ic 200002/125002\16/06/08\gbp sr 75000@1=75000\ (1 page)
3 July 2008	Gbp ic 200002/125002\16/06/08\gbp sr 75000@1=75000\ (1 page)
2 July 2008	Particulars of contract relating to shares (2 pages)
2 July 2008	Particulars of contract relating to shares (2 pages)
2 July 2008	Ad 16/06/08\gbp si 2@1=2\gbp ic 200000/200002\ (2 pages)
2 July 2008	Ad 16/06/08\gbp si 2@1=2\gbp ic 200000/200002\ (2 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (10 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (10 pages)
21 December 2007	Return made up to 02/12/07; full list of members (3 pages)
21 December 2007	Return made up to 02/12/07; full list of members (3 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Accounts for a small company made up to 30 June 2006 (11 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (11 pages)
26 April 2007	Particulars of mortgage/charge (5 pages)
26 April 2007	Particulars of mortgage/charge (5 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Return made up to 02/12/06; full list of members (3 pages)
25 January 2007	Return made up to 02/12/06; full list of members (3 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
5 January 2006	Return made up to 02/12/05; full list of members (6 pages)
5 January 2006	Return made up to 02/12/05; full list of members (6 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
24 June 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
24 June 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	New secretary appointed (1 page)
19 January 2004	Return made up to 10/12/03; full list of members (6 pages)
19 January 2004	Return made up to 10/12/03; full list of members (6 pages)
5 July 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
5 July 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
31 December 2002	Return made up to 10/12/02; full list of members (6 pages)
31 December 2002	Return made up to 10/12/02; full list of members (6 pages)
1 August 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
1 August 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
27 June 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 27/06/02 (6 pages)
27 June 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 27/06/02 (6 pages)
3 November 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
3 November 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
14 February 2001	Return made up to 10/12/00; full list of members (6 pages)
14 February 2001	Return made up to 10/12/00; full list of members (6 pages)
24 January 2001	Â£ ic 275000/200000 01/06/00 Â£ sr 75000@1=75000 (1 page)
24 January 2001	Â£ ic 275000/200000 01/06/00 Â£ sr 75000@1=75000 (1 page)
14 July 2000	Registered office changed on 14/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
14 July 2000	Registered office changed on 14/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
23 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 17 st. Anns square manchester M2 7PW (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 17 st. Anns square manchester M2 7PW (1 page)
5 March 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
17 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1997	Accounts for a medium company made up to 30 June 1997 (19 pages)
22 December 1997	Accounts for a medium company made up to 30 June 1997 (19 pages)
10 December 1997	Return made up to 10/12/97; full list of members (6 pages)
10 December 1997	Return made up to 10/12/97; full list of members (6 pages)
2 May 1997	Accounts for a medium company made up to 30 June 1996 (20 pages)
2 May 1997	Accounts for a medium company made up to 30 June 1996 (20 pages)
18 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
22 May 1995	Â£ nc 100000/325000 09/05/95 (1 page)
22 May 1995	Â£ nc 100000/325000 09/05/95 (1 page)
22 May 1995	Accounts for a small company made up to 30 June 1993 (8 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
22 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
22 May 1995	Ad 09/05/95--------- Â£ si 225000@1=225000 Â£ ic 50000/275000 (2 pages)
22 May 1995	Accounts for a small company made up to 30 June 1993 (8 pages)
22 May 1995	Ad 09/05/95--------- Â£ si 225000@1=225000 Â£ ic 50000/275000 (2 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
22 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
22 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
10 July 1991	Memorandum and Articles of Association (7 pages)
10 July 1991	Memorandum and Articles of Association (7 pages)
27 June 1991	Company name changed leaguegreat LIMITED\certificate issued on 28/06/91 (2 pages)
27 June 1991	Company name changed leaguegreat LIMITED\certificate issued on 28/06/91 (2 pages)
26 June 1991	New secretary appointed;director resigned;new director appointed (2 pages)
26 June 1991	New secretary appointed;director resigned;new director appointed (2 pages)
24 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 December 1990	Incorporation (9 pages)
10 December 1990	Incorporation (9 pages)

Hockley International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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