Hancock Plastics Ltd.

Company Name	Hancock Plastics Ltd.
Company Status	Active
Company Number	03011641
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mrs Patricia Hancock
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 January 1995(same day as company formation)
Role	Packaging Consultant
Country of Residence	England
Correspondence Address	Mosslea House 58 Burnedge Fold Road Grasscroft Oldham OL4 4EE

Secretary Name	Mrs Alison Jayne Midgley
Nationality	British
Status	Current
Appointed	19 January 1995(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	6 Brookhill Close Diggle Oldham Lancashire OL3 5NH

Director Name	Steven John Hancock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(11 months, 2 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	22 High Grove Road Grasscroft Oldham OL4 4HQ

Director Name	Mrs Alison Jayne Midgley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(13 years after company formation)
Appointment Duration	16 years, 2 months
Role	Financial
Country of Residence	England
Correspondence Address	6 Brookhill Close Diggle Oldham Lancashire OL3 5NH

Director Name	Mr Mark Richard Midgley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(13 years after company formation)
Appointment Duration	16 years, 2 months
Role	Sales
Country of Residence	England
Correspondence Address	6 Brookhill Close Diggle Oldham Lancashire OL3 5NH

Director Name	Donald Hancock
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 November 2006)
Role	Salesman
Correspondence Address	Mosslea House 58 Burnedge Fold Road Grasscroft Oldham Lancashire OL4 4EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hancock-plasticsltd.co.uk
Email address	[email protected]
Telephone	01457 838888
Telephone region	Glossop

Location

Registered Address	The Old Post Office 111 Manchester Road Mossley Ashton Under Lyne OL5 9AA
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

280 at £1	Steven John Hancock 38.62% Ordinary
230 at £1	Alison Jayne Midgley 31.72% Ordinary
215 at £1	Patricia Hancock 29.66% Ordinary

Financials

Year	2014
Net Worth	£1,583,393
Cash	£1,775,566
Current Liabilities	£1,984,085

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

17 October 2006	Delivered on: 21 October 2006 Satisfied on: 19 June 2013 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 October 2006

Delivered on: 21 October 2006
Satisfied on: 19 June 2013
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
25 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
25 July 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
25 July 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 725 (7 pages)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 725 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 725 (7 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 725 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 725 (7 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 725 (7 pages)
20 September 2013	Amended accounts made up to 31 January 2013 (7 pages)
20 September 2013	Amended accounts made up to 31 January 2013 (7 pages)
19 June 2013	Satisfaction of charge 1 in full (4 pages)
19 June 2013	Satisfaction of charge 1 in full (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Alison Jayne Midgley on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Steven John Hancock on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Alison Jayne Midgley on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Patricia Hancock on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Patricia Hancock on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mark Richard Midgley on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Patricia Hancock on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Steven John Hancock on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mark Richard Midgley on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Alison Jayne Midgley on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Steven John Hancock on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mark Richard Midgley on 9 February 2010 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
10 February 2009	Return made up to 19/01/09; full list of members (4 pages)
10 February 2009	Return made up to 19/01/09; full list of members (4 pages)
17 June 2008	Capitals not rolled up (2 pages)
17 June 2008	Capitals not rolled up (2 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
6 February 2008	Return made up to 19/01/08; full list of members (3 pages)
6 February 2008	Return made up to 19/01/08; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
6 February 2007	Return made up to 19/01/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Return made up to 19/01/07; full list of members (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
12 May 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 March 2006	Return made up to 19/01/06; full list of members (3 pages)
22 March 2006	Return made up to 19/01/06; full list of members (3 pages)
22 March 2006	Secretary's particulars changed (1 page)
22 March 2006	Secretary's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 January 2005	Return made up to 19/01/05; full list of members (8 pages)
31 January 2005	Return made up to 19/01/05; full list of members (8 pages)
19 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
1 February 2004	Return made up to 19/01/04; full list of members (8 pages)
1 February 2004	Return made up to 19/01/04; full list of members (8 pages)
28 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
14 February 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 14/02/03 (8 pages)
14 February 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 14/02/03 (8 pages)
17 September 2002	Registered office changed on 17/09/02 from: mosslea house 58 burnedge fold road grasscroft oldham lancashire OL4 4EE (1 page)
17 September 2002	Registered office changed on 17/09/02 from: mosslea house 58 burnedge fold road grasscroft oldham lancashire OL4 4EE (1 page)
27 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
27 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
26 January 2002	Return made up to 19/01/02; full list of members (8 pages)
26 January 2002	Return made up to 19/01/02; full list of members (8 pages)
23 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
17 April 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
25 January 2001	Return made up to 19/01/01; full list of members (8 pages)
25 January 2001	Return made up to 19/01/01; full list of members (8 pages)
15 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
31 March 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
28 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1998	Full accounts made up to 31 January 1998 (14 pages)
26 March 1998	Full accounts made up to 31 January 1998 (14 pages)
2 February 1998	Return made up to 19/01/98; no change of members (4 pages)
2 February 1998	Return made up to 19/01/98; no change of members (4 pages)
7 April 1997	Full accounts made up to 31 January 1997 (13 pages)
7 April 1997	Full accounts made up to 31 January 1997 (13 pages)
24 January 1997	Return made up to 19/01/97; no change of members (4 pages)
24 January 1997	Return made up to 19/01/97; no change of members (4 pages)
20 March 1996	Full accounts made up to 31 January 1996 (13 pages)
20 March 1996	Full accounts made up to 31 January 1996 (13 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Return made up to 19/01/96; full list of members (6 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Return made up to 19/01/96; full list of members (6 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
19 January 1995	Incorporation (13 pages)
19 January 1995	Incorporation (13 pages)