Company information:
Hancocks Retail Limited (No: 04493004)
Address: 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX
Status: Active - Proposal to Strike off
Incorporated: 23-Jul-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 21-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: WAYNE BEEDLE ( DOB: May-1970 From: Apr-2018 )
Current Director: STEPHEN EDWARD FOSTER ( DOB: Jul-1976 From: Apr-2018 )
Resigned Director: RICHARD JAMES BRITTLE ( DOB: Dec-1949 From: Jul-2002 To: Sep-2008 )
Resigned Director: NICHOLAS PAUL CHARLTON ( From: Jul-2002 To: Jan-2004 )
Resigned Director: RICHARD JAMES GARNER ( DOB: Jul-1967 From: Nov-2012 To: Apr-2017 )
Resigned Director: ANDREW DAVID HANCOCK ( DOB: May-1962 From: Jul-2002 To: Nov-2012 )
Resigned Director: ADRIAN PETER HANCOCK ( DOB: May-1962 From: Jul-2002 To: Nov-2012 )
Resigned Director: VISHAL MADHU ( DOB: Sep-1980 From: Apr-2017 To: Apr-2018 )
Resigned Director: NEHA MADHU ( DOB: Oct-1981 From: Apr-2017 To: Apr-2018 )
Resigned Director: STUART ALEXANDER BAIRD MCDONALD ( DOB: Sep-1957 From: Jul-2002 To: May-2011 )
Resigned Director: JONATHAN FITZGERALD SUMMERLEY ( DOB: May-1971 From: Nov-2012 To: Jul-2017 )
Resigned Director: MARK ANTHONY WATSON ( DOB: Sep-1959 From: Jul-2002 To: Apr-2017 )
Resigned Director: ANDREA WHELDON ( DOB: Sep-1944 From: Jul-2002 To: Aug-2007 )
Resigned Secretary: RICHARD JAMES GARNER ( From: May-2011 To: Apr-2017 )
Resigned Secretary: STUART ALEXANDER BAIRD MCDONALD ( DOB: Sep-1957 From: Aug-2007 To: May-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: ANDREA WHELDON ( DOB: Sep-1944 From: Jul-2002 To: Aug-2007 )
Persons of Significant Control:
Hancocks Group Holdings Limited, 25 Jubilee Drive, Loughborough, LE11 5TX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)