Hickson International Limited

Company Name	Hickson International Limited
Company Status	Active
Company Number	00499821
Category	Private Limited Company
Incorporation Date	28 September 1951(72 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(65 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	10 May 2017(65 years, 8 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Lluis Maria Fargas Mas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	02 November 2022(71 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Tax
Country of Residence	Switzerland
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Jacov Ruben Wirtz
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	08 February 2024(72 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	The Coach House, No 2 Hilston House Green Walk, Bowdon Altrincham Cheshire WA14 2SN

Director Name	Robert Jordan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ledgewood Ryland Road Barford Warwick Warwickshire CV35 8BY

Director Name	Sir Gordon Pearce Jones
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Bryngower Sitwell Grove Rotherham South Yorkshire S60 3AY

Director Name	Donald William Ford
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Little Bracken 632 Abbey Lane Sheffield South Yorkshire S11 9NA

Director Name	Mr Martin Edge Llowarch
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Brin Cliff Edge 112 Casterton Road Stamford Lincolnshire PE9 2UB

Director Name	John Malcolm Barr
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 May 1995)
Role	Company Director
Correspondence Address	Kirkby House Kirkby Overblow Harrogate North Yorkshire HG3 1HJ

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Sir James Hann
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(43 years after company formation)
Appointment Duration	4 years, 12 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Bramley Cottage Bullhouse Lane Wrington Bristol North Somerset BS40 5NY

Director Name	Michael Arthur Fearfield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(43 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Broxholme Lodge Ripley North Yorkshire HG3 3EB

Director Name	John Frederick Langton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(43 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Scandia Crabtree Green Collingham Leeds West Yorkshire LS22 5AB

Director Name	Keith Wood Humphreys
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(43 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	College Farm House Meldreth Royston Hertfordshire SG8 6NT

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(43 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 1997(45 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	95 Ealing Village London W5 2EA

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(47 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Director Name	Paul Craney
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2000(48 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	90 Scarlet Oak Drive Wilton Connecticut 06897 06897

Secretary Name	Jeremy Kim Maiden
Nationality	British
Status	Resigned
Appointed	25 August 2000(48 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Mr Graham Buchan
Nationality	British
Status	Resigned
Appointed	01 November 2001(50 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Hayes Anderson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2001(50 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 May 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	81 Murray Street Norwalk Conneticut 06851 United States

Director Name	William Paul Bush
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2003(51 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2011)
Role	Grp Treasurer
Country of Residence	United States
Correspondence Address	110 Weston Road Westport Connecticut 06880 06880

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(51 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Mr Steven C Giuliano
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(55 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Armand Place Valhalla New York 10595

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(58 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	31 March 2010(58 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Alexander Henry Hoy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(60 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Boroline Road Allendale New Jersey 07401 United States

Director Name	Markus Funk
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 October 2011(60 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Munchensteinerstrasse 38 Ch-4002 Basel Switzerland

Director Name	Bradley Gerald Luria
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2011(60 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Commerce Drive Allendale New Jersey

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(62 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mrs Karen Deborah Johnson
Status	Resigned
Appointed	04 November 2013(62 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2016)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Franklin Delano Kicklighter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2015(64 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2019)
Role	Business Unit Head Of Wood Protection
Country of Residence	United States
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Anthony William Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(65 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Christian Hauser
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 March 2021(69 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 February 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Contact

Website	archchemicals.com

Location

Registered Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

71m at $1	Arch Chemicals Uk Holdings LTD 99.94% Redeemable Preference
176m at £0.0002	Arch Chemicals Uk Holdings LTD 0.05% Ordinary
-	OTHER 0.01% -
1 at £0.0002	Arch Chemicals Holdings Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£10,342,000
Gross Profit	£9,063,000
Net Worth	-£93,728,000
Cash	£5,879,000
Current Liabilities	£108,042,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 3 days from now)

Charges

23 July 1996	Delivered on: 13 August 1996 Satisfied on: 29 October 2001 Persons entitled: Barclays Bank PLC as Agent and Security Trustee for the Lenders (As Defined) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargees pursuantto the terms of the agreement and the note agreements (as defined). Particulars: Charged the shares (including any proceeds of sale) and the sharge shall include all dividends and other distributions payable. See the mortgage charge document for full details. Fully Satisfied
11 May 1996	Delivered on: 24 May 1996 Satisfied on: 22 July 1998 Persons entitled: Barclays Bank PLC as Trustee for the Lenders (As Defined) Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and this charge. 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. See the mortgage charge document for full details. Fully Satisfied
20 September 1990	Delivered on: 6 October 1990 Satisfied on: 29 October 2001 Persons entitled: Eagle Star Insurance Company International Classification: Letter of agreement Secured details: Â£856,310 8 1/2% unsecured loan stock P189/94 of the company constituted by a trust deed ("the principal deed") d/d 17/2/69 and all other monies due or to become due from the company to the chargee ("as trustee") pursuant to any provision of the principal deed or the supplemental trust deed d/d 20/09/90 as amended by the letter of agreement. Particulars: All monies from time to time standing to the credit of deposit account number 01352504 entitled "hickson international PLC re eagle star as trustees" at national westminster bank PLC. Fully Satisfied
20 September 1990	Delivered on: 27 September 1990 Satisfied on: 14 April 1995 Persons entitled: Eagle Star Insurance Company Classification: Supplemental trust deed Secured details: Â£856,310 8 1/2% unsecured loan stock 1984/94 of the company constituted by a trust deed dated 17/2/69 (the principal deed) and all other moneys due or to become due from the company to the chargee (the trustee) pursuant to any provision of the principal deed or supplemental trust deed. Particulars: All monies from time to time standing to the credit of deposit account number 01352504 entitled "hickson international PLC - re eagle star as trustee" at national westminster bank PLC 55 king street manchester. Fully Satisfied

Filing History

29 October 2020	Full accounts made up to 31 December 2019 (26 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
21 August 2019	Notification of Arch Chemicals Uk Holdings Limited as a person with significant control on 20 August 2019 (2 pages)
20 May 2019	Termination of appointment of Franklin Delano Kicklighter as a director on 15 February 2019 (1 page)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (27 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (27 pages)
8 September 2017	Full accounts made up to 31 December 2016 (27 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (27 pages)
11 August 2016	Full accounts made up to 31 December 2015 (27 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 44,009.8975 USD 70,964,302 (7 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 44,009.8975 USD 70,964,302 (7 pages)
10 May 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 9 May 2016 (1 page)
15 January 2016	Appointment of Mr Franklin Delano Kicklighter as a director on 22 December 2015 (2 pages)
15 January 2016	Appointment of Mr Franklin Delano Kicklighter as a director on 22 December 2015 (2 pages)
14 January 2016	Termination of appointment of Rick L Walden as a director on 22 December 2015 (1 page)
14 January 2016	Termination of appointment of Rick L Walden as a director on 22 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (31 pages)
9 October 2015	Full accounts made up to 31 December 2014 (31 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 44,009.8975 USD 70,964,302 (7 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 44,009.8975 USD 70,964,302 (7 pages)
22 April 2015	Termination of appointment of Markus Funk as a director on 21 April 2015 (1 page)
22 April 2015	Termination of appointment of Markus Funk as a director on 21 April 2015 (1 page)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 24 November 2014 (1 page)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 24 November 2014 (1 page)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (26 pages)
30 September 2014	Full accounts made up to 31 December 2013 (26 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 44,009.8975 USD 70,964,302 (9 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 44,009.8975 USD 70,964,302 (9 pages)
12 November 2013	Termination of appointment of Bradley Luria as a director (1 page)
12 November 2013	Appointment of Mr Andrew Barry as a director (2 pages)
12 November 2013	Appointment of Mr Andrew Barry as a director (2 pages)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
12 November 2013	Termination of appointment of Bradley Luria as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
20 September 2012	Full accounts made up to 31 December 2011 (25 pages)
20 September 2012	Full accounts made up to 31 December 2011 (25 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (9 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (9 pages)
9 December 2011	Appointment of Bradley Gerald Luria as a director (3 pages)
9 December 2011	Appointment of Bradley Gerald Luria as a director (3 pages)
9 December 2011	Appointment of Alexander Henry Hoy as a director (3 pages)
9 December 2011	Appointment of Markus Funk as a director (3 pages)
9 December 2011	Appointment of Scott Bradley Waldman as a director (3 pages)
9 December 2011	Appointment of Markus Funk as a director (3 pages)
9 December 2011	Appointment of Alexander Henry Hoy as a director (3 pages)
9 December 2011	Appointment of Scott Bradley Waldman as a director (3 pages)
7 December 2011	Termination of appointment of William Bush as a director (2 pages)
7 December 2011	Termination of appointment of Steven Giuliano as a director (2 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a director (2 pages)
7 December 2011	Termination of appointment of Joseph Shaulson as a director (2 pages)
7 December 2011	Termination of appointment of Steven Giuliano as a director (2 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a director (2 pages)
7 December 2011	Termination of appointment of William Bush as a director (2 pages)
7 December 2011	Termination of appointment of Joseph Shaulson as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
19 July 2011	Appointment of Mr Rick L Walden as a director (2 pages)
19 July 2011	Appointment of Mr Rick L Walden as a director (2 pages)
19 July 2011	Termination of appointment of Hayes Anderson as a director (1 page)
19 July 2011	Termination of appointment of Hayes Anderson as a director (1 page)
15 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
4 November 2010	Memorandum and Articles of Association (8 pages)
4 November 2010	Memorandum and Articles of Association (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Hayes Anderson on 10 May 2010 (2 pages)
8 June 2010	Director's details changed for Hayes Anderson on 10 May 2010 (2 pages)
7 June 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
7 June 2010	Termination of appointment of Graham Buchan as a director (1 page)
7 June 2010	Termination of appointment of Graham Buchan as a director (1 page)
7 June 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
7 June 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
7 June 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
7 June 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
7 June 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
20 January 2010	Appointment of Mr Joseph H Shaulson as a director (2 pages)
20 January 2010	Appointment of Mr Joseph H Shaulson as a director (2 pages)
18 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
18 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (26 pages)
5 November 2009	Full accounts made up to 31 December 2008 (26 pages)
3 June 2009	Return made up to 10/05/09; full list of members (5 pages)
3 June 2009	Return made up to 10/05/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (27 pages)
2 November 2008	Full accounts made up to 31 December 2007 (27 pages)
11 July 2008	Return made up to 10/05/08; full list of members (5 pages)
11 July 2008	Return made up to 10/05/08; full list of members (5 pages)
18 March 2008	Director appointed mr steven giuliano (1 page)
18 March 2008	Appointment terminated director paul craney (1 page)
18 March 2008	Director appointed mr graham buchan (2 pages)
18 March 2008	Director appointed mr steven giuliano (1 page)
18 March 2008	Director appointed mr graham buchan (2 pages)
18 March 2008	Appointment terminated director paul craney (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (25 pages)
1 November 2007	Full accounts made up to 31 December 2006 (25 pages)
13 July 2007	Return made up to 10/05/07; full list of members (3 pages)
13 July 2007	Return made up to 10/05/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (25 pages)
6 November 2006	Full accounts made up to 31 December 2005 (25 pages)
22 June 2006	Return made up to 10/05/06; full list of members (3 pages)
22 June 2006	Return made up to 10/05/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Full accounts made up to 31 December 2003 (20 pages)
8 September 2005	Full accounts made up to 31 December 2003 (20 pages)
21 June 2005	Return made up to 10/05/05; no change of members (8 pages)
21 June 2005	Return made up to 10/05/05; no change of members (8 pages)
11 November 2004	Return made up to 10/05/04; no change of members (8 pages)
11 November 2004	Return made up to 10/05/04; no change of members (8 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 May 2004	Full accounts made up to 31 December 2002 (19 pages)
10 May 2004	Full accounts made up to 31 December 2002 (19 pages)
23 February 2004	Return made up to 10/05/03; full list of members (10 pages)
23 February 2004	Return made up to 10/05/03; full list of members (10 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
22 January 2003	Full accounts made up to 31 December 2001 (20 pages)
22 January 2003	Full accounts made up to 31 December 2001 (20 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
22 May 2002	Return made up to 10/05/02; no change of members 363(288) ‐ Director resigned (9 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 10/05/02; no change of members 363(288) ‐ Director resigned (9 pages)
22 May 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
29 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Return made up to 10/05/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2001	Return made up to 10/05/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2001	Location of register of members (1 page)
24 May 2001	Location of register of members (1 page)
20 March 2001	Nc inc already adjusted 28/02/01 (1 page)
20 March 2001	Ad 28/02/01--------- us$ si 70964302@1=70964302 us$ ic 0/70964302 (2 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
20 March 2001	Â£ nc 61400000/61250000 28/02/01 (1 page)
20 March 2001	Nc inc already adjusted 28/02/01 (1 page)
20 March 2001	Ad 28/02/01--------- us$ si 70964302@1=70964302 us$ ic 0/70964302 (2 pages)
20 March 2001	Â£ nc 61400000/61250000 28/02/01 (1 page)
9 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2000	Auditor's resignation (1 page)
21 December 2000	Auditor's resignation (1 page)
12 December 2000	Re-registration of Memorandum and Articles (8 pages)
12 December 2000	Re-registration of Memorandum and Articles (8 pages)
12 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2000	Application for reregistration from PLC to private (1 page)
12 December 2000	Application for reregistration from PLC to private (1 page)
12 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 October 2000	Ad 19/09/00--------- Â£ si [email protected]=17295 Â£ ic 43992600/44009895 (9 pages)
4 October 2000	Ad 19/09/00--------- Â£ si [email protected]=17295 Â£ ic 43992600/44009895 (9 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Secretary resigned (1 page)
26 July 2000	Full group accounts made up to 31 December 1999 (55 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (55 pages)
23 June 2000	Director's particulars changed (1 page)
23 June 2000	Director's particulars changed (1 page)
8 June 2000	Return made up to 10/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/06/00 (9 pages)
8 June 2000	Return made up to 10/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/06/00 (9 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
11 November 1999	Ad 29/10/99--------- Â£ si [email protected]=137 Â£ ic 43992463/43992600 (2 pages)
11 November 1999	Ad 29/10/99--------- Â£ si [email protected]=137 Â£ ic 43992463/43992600 (2 pages)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
10 September 1999	Ad 08/09/99--------- Â£ si [email protected]=151 Â£ ic 43992312/43992463 (2 pages)
10 September 1999	Ad 08/09/99--------- Â£ si [email protected]=151 Â£ ic 43992312/43992463 (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
17 August 1999	Memorandum and Articles of Association (47 pages)
17 August 1999	Memorandum and Articles of Association (47 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Ad 25/06/99--------- Â£ si [email protected]=367 Â£ ic 43991945/43992312 (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Ad 25/06/99--------- Â£ si [email protected]=367 Â£ ic 43991945/43992312 (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (49 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (49 pages)
8 June 1999	Return made up to 10/05/99; bulk list available separately (13 pages)
8 June 1999	Return made up to 10/05/99; bulk list available separately (13 pages)
22 March 1999	Ad 26/02/99--------- Â£ si [email protected]=114 Â£ ic 43991874/43991988 (2 pages)
22 March 1999	Ad 26/02/99--------- Â£ si [email protected]=114 Â£ ic 43991874/43991988 (2 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (48 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (48 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1998	Return made up to 10/05/98; bulk list available separately (12 pages)
9 June 1998	Return made up to 10/05/98; bulk list available separately (12 pages)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary's particulars changed (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (52 pages)
30 July 1997	Full accounts made up to 31 December 1996 (52 pages)
1 July 1997	Location of register of members (1 page)
1 July 1997	Return made up to 10/05/97; bulk list available separately (17 pages)
1 July 1997	Location of register of members (1 page)
1 July 1997	Return made up to 10/05/97; bulk list available separately (17 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
15 September 1996	Full group accounts made up to 31 December 1995 (45 pages)
15 September 1996	Full group accounts made up to 31 December 1995 (45 pages)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Return made up to 10/05/96; bulk list available separately (17 pages)
14 August 1996	Return made up to 10/05/96; bulk list available separately (17 pages)
14 August 1996	Director's particulars changed (1 page)
13 August 1996	Particulars of mortgage/charge (9 pages)
13 August 1996	Particulars of mortgage/charge (9 pages)
8 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Particulars of mortgage/charge (22 pages)
24 May 1996	Particulars of mortgage/charge (22 pages)
15 February 1996	Ad 02/02/96--------- Â£ si [email protected]=125 Â£ ic 44292270/44292395 (2 pages)
15 February 1996	Ad 02/02/96--------- Â£ si [email protected]=125 Â£ ic 44292270/44292395 (2 pages)
22 January 1996	Ad 11/01/96--------- Â£ si [email protected]=3888 Â£ ic 44288382/44292270 (2 pages)
22 January 1996	Ad 11/01/96--------- Â£ si [email protected]=3888 Â£ ic 44288382/44292270 (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
25 August 1995	Ad 21/08/95--------- Â£ si [email protected]=3387 Â£ ic 44284995/44288382 (4 pages)
25 August 1995	Ad 21/08/95--------- Â£ si [email protected]=3387 Â£ ic 44284995/44288382 (4 pages)
16 August 1995	Ad 11/08/95--------- Â£ si [email protected]=871 Â£ ic 44284124/44284995 (4 pages)
16 August 1995	Ad 11/08/95--------- Â£ si [email protected]=871 Â£ ic 44284124/44284995 (4 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
17 July 1995	Ad 07/07/95--------- Â£ si [email protected]=4516 Â£ ic 44279608/44284124 (4 pages)
17 July 1995	Ad 07/07/95--------- Â£ si [email protected]=4516 Â£ ic 44279608/44284124 (4 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (50 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (50 pages)
7 July 1995	Ad 12/06/95--------- Â£ si [email protected]=4058 Â£ ic 44275550/44279608 (4 pages)
7 July 1995	Ad 12/06/95--------- Â£ si [email protected]=4058 Â£ ic 44275550/44279608 (4 pages)
13 June 1995	Ad 02/06/95--------- Â£ si [email protected]=2862 Â£ ic 44272688/44275550 (4 pages)
13 June 1995	Ad 02/06/95--------- Â£ si [email protected]=2862 Â£ ic 44272688/44275550 (4 pages)
24 May 1995	Ad 12/05/95--------- Â£ si [email protected]=6470 Â£ ic 44266218/44272688 (4 pages)
24 May 1995	Ad 12/05/95--------- Â£ si [email protected]=6470 Â£ ic 44266218/44272688 (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	Director resigned (4 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
14 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
27 March 1995	Ad 24/03/95--------- Â£ si [email protected]=7042 Â£ ic 44259176/44266218 (4 pages)
27 March 1995	Ad 24/03/95--------- Â£ si [email protected]=7042 Â£ ic 44259176/44266218 (4 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (42 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (42 pages)
26 May 1993	Full group accounts made up to 31 December 1992 (38 pages)
26 May 1993	Full group accounts made up to 31 December 1992 (38 pages)
24 July 1992	Reduce share premium account (3 pages)
2 June 1992	Full group accounts made up to 31 December 1991 (40 pages)
2 June 1992	Full group accounts made up to 31 December 1991 (40 pages)
9 July 1991	Full accounts made up to 31 December 1990 (37 pages)
9 July 1991	Full accounts made up to 31 December 1990 (37 pages)
22 December 1988	Listing of particulars (37 pages)
22 December 1988	Listing of particulars (37 pages)
9 May 1983	Company name changed\certificate issued on 09/05/83 (2 pages)
9 May 1983	Company name changed\certificate issued on 09/05/83 (2 pages)
9 May 1983	Company name changed\certificate issued on 09/05/83 (2 pages)
9 May 1983	Company name changed\certificate issued on 09/05/83 (2 pages)
15 December 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
15 December 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
28 September 1951	Incorporation (13 pages)
28 September 1951	Incorporation (13 pages)

Hickson International Limited

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