BUCKS DIE CASTING COMPANY LIMITED(THE)
BUCKS DIE CASTING COMPANY LIMITED(THE) is an active private limited company, incorporated on 23 August 1941. The nature of the business is Manufacture of cutlery. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. BUCKS DIE CASTING COMPANY LIMITED(THE) has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 00368905 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/1941 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADSTONE HOUSE |
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Address Line 2 | 77-79 HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 9HY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25710 - Manufacture of cutlery
Company Name History
From incorporation onwards:
BUCKS DIE CASTING COMPANY LIMITED(THE)
Directors
(The company's officers)
MR EDWARD JAMES HANCOCK
(~50 year old British national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2012
MR HARRY WINSTON HANCOCK
(~83 year old British national)
27 HARWOOD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2AR, UNITED KINGDOM
- Current Director
- Gives occupation as WORKS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/1992
MR RICHARD MANUEL ASHLEY HANCOCK
(~55 year old British national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2014
COLIN OWENS
(~80 year old British national)
WHYNCROFT WIDMOOR, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0JG
Appointed on 01/06/2009
Shareholders
(Persons of Significant Control)
Mr Hary Winston Hancock
(~83 year old British national)
27, Harwood Road, Marlow, Buckinghamshire, SL7 2AR, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR EDWARD JAMES HANCOCK
- MR HARRY WINSTON HANCOCK
- MR RICHARD MANUEL ASHLEY HANCOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUCKS DIE CASTING COMPANY LIMITED(THE): Maps
Maps show the location of the postcode of the registered office, TW20 9HY.
Map of BUCKS DIE CASTING COMPANY LIMITED(THE) at local scale
Map of BUCKS DIE CASTING COMPANY LIMITED(THE) at district scale
More Companies in TW20 9HY
Other companies with registered offices in TW20 9HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)