Hickson Chemical Supplies Limited

Company Name	Hickson Chemical Supplies Limited
Directors	Nicholas Thomas Carter and Anthony William Kelly
Company Status	Active
Company Number	00620157
Category	Private Limited Company
Incorporation Date	2 February 1959(65 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(57 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
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	Current
Appointed	02 March 2017(58 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	10 May 2017(58 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr John Maurice Mackman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1993)
Role	Engineering Director
Country of Residence	England
Correspondence Address	107 Main Street Monk Fryston Leeds North Yorkshire LS25 5DU

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 August 1995)
Role	Company Director
Correspondence Address	The Coach House, No 2 Hilston House Green Walk, Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mr Robert Wightman Hall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 August 1993)
Role	Directo
Country of Residence	England
Correspondence Address	Newton Kyme Hall Newton Kyme Tadcaster Yorkshire LS24 9LR

Director Name	David Fyfe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	32 Queens Road Harrogate North Yorkshire HG2 0HB

Director Name	Mr Denis Michael Fraser
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 August 1993)
Role	Sales Director
Correspondence Address	72 Grove Road Boston Spa Wetherby West Yorkshire LS23 6AP

Director Name	Mr John Stuart Cook
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Research Director
Correspondence Address	61 Elmete Avenue Sherburn In Elmet Leeds West Yorkshire LS25 6EH

Director Name	Colin Butterfield
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 August 1995)
Role	Production Director
Correspondence Address	54 Main Street Ledston Castleford West Yorkshire WF10 2AB

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Richard Priestley Bennett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 1994)
Role	Marketing Director
Correspondence Address	7 Mayfield Road Brayton Selby North Yorkshire YO8 9JY

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	15 August 1992(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Adrian Roderick Jamieson Kerr
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(34 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	29 Old Coach Road Kelsall Tarporley Cheshire CW6 0QL

Director Name	Mr Peter Cooper
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(34 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Castle View Sandal Wakefield West Yorkshire WF2 7HZ

Director Name	Michael Arthur Fearfield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(34 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	3 Castley Hall Barns Castley Lane Castley Otley West Yorkshire LS21 2PY

Director Name	Peter Abel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Greenslopes Tockwith Road, Long Marston York North Yorkshire YO26 7PQ

Director Name	John Henry Markham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(36 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	Rob Royd House Hound Hill Lane Worsbrough Barnsley South Yorkshire S70 6TU

Director Name	James Stewart McGown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 1997)
Role	Production Director
Correspondence Address	4 Church Meadows New Road Bramham Wetherby West Yorkshire LS23 6TF

Director Name	Michael John Mawson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1997)
Role	Purchasing Director
Correspondence Address	The Hawthornes 20 Lodge Lane Gowdall Goole East Yorkshire DN14 0AR

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	22 November 1995(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	95 Ealing Village London W5 2EA

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(38 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Director Name	Eleanor Lawrie Bruce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(38 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1998)
Role	Purchasing Director
Correspondence Address	10 Regency Court Northallerton North Yorkshire DL6 1RX

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(40 years, 7 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

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(41 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Mr Martin Prime
Nationality	British
Status	Resigned
Appointed	01 February 2001(42 years after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(42 years, 9 months 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

Secretary Name	Mr Graham Buchan
Nationality	British
Status	Resigned
Appointed	01 January 2002(42 years, 11 months after company formation)
Appointment Duration	8 years, 3 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	John Frederick Langton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(43 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Scandia Crabtree Green Collingham Leeds West Yorkshire LS22 5AB

Director Name	Dr David Alan Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(44 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Springs Main Street Newton Kyme North Yorkshire LS24 9LS

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(51 years, 2 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 W Yorks Wf 102

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	31 March 2010(51 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford W Yorks Wf 102

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(54 years, 9 months 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 W Yorks Wf 102

Secretary Name	Mrs Karen Deborah Johnson
Status	Resigned
Appointed	04 November 2013(54 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	Wheldon Road Castleford W Yorks Wf 102

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

100 at £1	Hickson International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,547
Current Liabilities	£31,547

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 4 weeks ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Charges

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
17 November 1959	Delivered on: 4 December 1959 Persons entitled: Hicksons Timber Impregnation Co. (G.B.) LTD. Classification: Debenture Secured details: Â£39,000. Particulars: Undertaking and all property and assets present and future including uncalled capital undertaking & all property & assets present & future including uncalled capital. See doc 8 for 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

17 November 1959

Delivered on: 4 December 1959
Persons entitled: Hicksons Timber Impregnation Co. (G.B.) LTD.

Classification: Debenture
Secured details: Â£39,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital undertaking & all property & assets present & future including uncalled capital. See doc 8 for details.
Fully Satisfied

Filing History

12 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
21 August 2019	Notification of Hickson International Limited as a person with significant control on 20 August 2019 (2 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 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	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 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 director on 10 May 2017 (1 page)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
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)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
11 July 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 4 July 2016 (1 page)
11 July 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 4 July 2016 (1 page)
1 July 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 July 2016 (2 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
15 August 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 November 2013	Termination of appointment of David Lewis as a director (1 page)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
12 November 2013	Termination of appointment of David Lewis 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)
8 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
16 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
16 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
16 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
16 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
16 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 September 2009	Return made up to 15/08/09; full list of members (3 pages)
16 September 2009	Return made up to 15/08/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 September 2008	Return made up to 15/08/08; full list of members (3 pages)
12 September 2008	Return made up to 15/08/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 September 2007	Return made up to 15/08/07; full list of members (2 pages)
21 September 2007	Return made up to 15/08/07; full list of members (2 pages)
8 December 2006	Return made up to 15/08/06; full list of members (2 pages)
8 December 2006	Return made up to 15/08/06; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 January 2006	Return made up to 15/08/05; full list of members (7 pages)
23 January 2006	Return made up to 15/08/05; full list of members (7 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)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 November 2004	Return made up to 15/08/04; full list of members (7 pages)
11 November 2004	Return made up to 15/08/04; full list of members (7 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)
28 February 2004	Return made up to 15/08/03; full list of members (7 pages)
28 February 2004	Return made up to 15/08/03; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 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)
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)
15 August 2003	Company name changed hickson & welch LIMITED\certificate issued on 15/08/03 (2 pages)
15 August 2003	Company name changed hickson & welch LIMITED\certificate issued on 15/08/03 (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2001 (4 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)
8 September 2002	New director appointed (1 page)
8 September 2002	New director appointed (1 page)
6 September 2002	Return made up to 15/08/02; full list of members (7 pages)
6 September 2002	Return made up to 15/08/02; full list of members (7 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary 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)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
3 September 1999	Return made up to 15/08/99; no change of members (5 pages)
3 September 1999	Return made up to 15/08/99; no change of members (5 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (7 pages)
25 September 1998	Full accounts made up to 31 December 1997 (7 pages)
3 September 1998	New director appointed (1 page)
3 September 1998	New director appointed (1 page)
26 August 1998	Return made up to 15/08/98; no change of members (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Return made up to 15/08/98; no change of members (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary's particulars changed (1 page)
10 September 1997	Return made up to 15/08/97; full list of members (6 pages)
10 September 1997	Return made up to 15/08/97; full list of members (6 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Return made up to 15/08/96; full list of members (5 pages)
19 December 1996	Return made up to 15/08/96; full list of members (5 pages)
19 December 1996	Full accounts made up to 31 December 1995 (6 pages)
19 December 1996	Full accounts made up to 31 December 1995 (6 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (2 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 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)
9 October 1995	Full accounts made up to 31 December 1994 (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (6 pages)
6 September 1995	Return made up to 15/08/95; no change of members (16 pages)
6 September 1995	Return made up to 15/08/95; no change of members (16 pages)
12 October 1994	Full accounts made up to 31 December 1993 (6 pages)
12 October 1994	Full accounts made up to 31 December 1993 (6 pages)
6 August 1994	Director resigned;new director appointed (2 pages)
6 August 1994	Director resigned;new director appointed (2 pages)
10 September 1993	Full accounts made up to 31 December 1992 (6 pages)
10 September 1993	Return made up to 15/08/93; full list of members (8 pages)
10 September 1993	Return made up to 15/08/93; full list of members (8 pages)
10 September 1993	Full accounts made up to 31 December 1992 (6 pages)
10 September 1993	Full accounts made up to 31 December 1992 (6 pages)
29 September 1992	Full accounts made up to 31 December 1991 (6 pages)
29 September 1992	Full accounts made up to 31 December 1991 (6 pages)
29 September 1992	Full accounts made up to 31 December 1991 (6 pages)
31 October 1991	Full accounts made up to 31 December 1990 (5 pages)
31 October 1991	Full accounts made up to 31 December 1990 (5 pages)
21 September 1990	Full accounts made up to 31 December 1989 (5 pages)
21 September 1990	Full accounts made up to 31 December 1989 (5 pages)
21 September 1990	Full accounts made up to 31 December 1989 (5 pages)
6 September 1989	Full accounts made up to 31 December 1988 (4 pages)
6 September 1989	Full accounts made up to 31 December 1988 (4 pages)
6 September 1989	Full accounts made up to 31 December 1988 (4 pages)
19 October 1988	Full accounts made up to 31 December 1987 (4 pages)
19 October 1988	Full accounts made up to 31 December 1987 (4 pages)
19 October 1988	Full accounts made up to 31 December 1987 (4 pages)
25 September 1987	Full accounts made up to 31 December 1986 (5 pages)
25 September 1987	Full accounts made up to 31 December 1986 (5 pages)
4 September 1986	Return made up to 18/07/86; full list of members (4 pages)
4 September 1986	Return made up to 18/07/86; full list of members (4 pages)
4 September 1986	Full accounts made up to 31 December 1985 (5 pages)
4 September 1986	Full accounts made up to 31 December 1985 (5 pages)
4 September 1986	Full accounts made up to 31 December 1985 (5 pages)