Hickson Investments Limited.

Company Name	Hickson Investments Limited.
Directors	Nicholas Thomas Carter and Anthony William Kelly
Company Status	Active
Company Number	01940913
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 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 July 2016(30 years, 10 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 Yorks 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(31 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorks WF10 2JT

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	10 May 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorks WF10 2JT

Director Name	Sir Gordon Pearce Jones
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Bryngower Sitwell Grove Rotherham South Yorkshire S60 3AY

Director Name	Mr Michael David Rowley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1995)
Role	Finance Director
Correspondence Address	Cromwell Bottom Barn Brighouse West Yorkshire HD6 2RG

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	The Coach House, No 2 Hilston House Green Walk, Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 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	01 November 1994(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Bramley Cottage Bullhouse Lane Wrington Bristol North Somerset BS40 5NY

Director Name	John Frederick Langton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(9 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Scandia Crabtree Green Collingham Leeds West Yorkshire LS22 5AB

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Director Name	Michael Arthur Fearfield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Broxholme Lodge Ripley North Yorkshire HG3 3EB

Director Name	Dr David John Wilbraham
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Park Avenue North Harpenden Hertfordshire AL5 2ED

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	14 April 1997(11 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

Director Name	John Henry Markham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	Rob Royd House Hound Hill Lane Worsbrough Barnsley South Yorkshire S70 6TU

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Director Name	Dr David Henry Dalgleish Toolin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(13 years, 12 months after company formation)
Appointment Duration	1 year (resigned 25 August 2000)
Role	Company Director
Correspondence Address	2 Dukes Wharf Terry Avenue York North Yorkshire YO23 1JE

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(14 years 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(15 years 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

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(15 years, 5 months 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

Secretary Name	Mr Martin Prime
Nationality	British
Status	Resigned
Appointed	01 February 2001(15 years, 5 months 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(16 years, 2 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(16 years, 4 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	Dr David Alan Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(17 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 December 2014)
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(24 years, 7 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 Yorks WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	31 March 2010(24 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorks WF10 2JT

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(28 years, 2 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 West Yorks WF10 2JT

Secretary Name	Mrs Karen Deborah Johnson
Status	Resigned
Appointed	04 November 2013(28 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorks 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

1.1m at £1	Hickson Timber Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,557,000
Current Liabilities	£72,220,000

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

Charges

2 August 1996	Delivered on: 16 August 1996 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC as Security Trustee for the Lenders (As Defined) Classification: A pledge agreement Secured details: All obligations and liabilities now due or to become due from the company to the chargees pursuant to the terms of the pledge agreement. Particulars: The pledged shares as well as any of the shares or other securities that the pledgor may receive in substitution for or in addition to such pledged shares. See the mortgage charge document for full details. Fully Satisfied
2 August 1996	Delivered on: 15 August 1996 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC, as Security Trustee for the Banks and the Noteholders Classification: Pledge on shares agreement Secured details: All monies due or to become due from the company to the chargee, and the lenders (as defined) arising from the agreements (as defined) and of the noteholders under the note agreements (as defined) and all other monies due or to become due from the primary obligors (as defined) being debtors of the chargee and/or the lenders. Particulars: The property right of pledge on the shares and all the rights arising from and/or evidenced by the shares. See the mortgage charge document for full details. Fully Satisfied
30 July 1996	Delivered on: 12 August 1996 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC Acting as Agent for Itself and the Lenders (As Defined) Classification: Debt of assignment over rights title and interest in and under the inter-company loan Secured details: All of the secured obligations due or to become due from the company to the chargees up to a maximum principal amount of frf 8,953,867 pursuant to the terms of the inter-company loan. Particulars: All of its right title and interest in and under the inter-company loan and in particular the debt. See the mortgage charge document for full details. Fully Satisfied
23 July 1996	Delivered on: 13 August 1996 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee as agent and security trustee on behalf of the lenders (as defined) and/or the lenders. Particulars: The shares (as defined) together with all dividendsand interest. See the mortgage charge document for full details. Fully Satisfied
17 July 1996	Delivered on: 7 August 1996 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC, as Security Trustee for the Lenders Classification: Equitable mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever; not exceeding a$5,000,000. Particulars: The shares specified in item 2 of part vii to the schedule attached to the form 395. see the mortgage charge document for full details. Fully Satisfied
12 July 1996	Delivered on: 1 August 1996 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC, as Agent and Trustee for Itself and the Lenders (As Defined) Classification: Pledge agreement Secured details: All monies due or to become due from the signatory and/or borrowing companies (as defined) to the chargee, the banks and the noteholders (as defined) then or thereafter existing under the medium term agreement, the notes or otherwise; and all monies due or to become due from the company then or thereafter existing under the pledge. Particulars: The pledged shares. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 18 July 1996 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC Classification: Agreement and deed of pledge Secured details: The company's obligations to the chargee in it's capacity as security trustee for the lenders (as defined) and to the lenders or any of them under the security documents (as defined). Particulars: The shares as defined in the schedule to form 395 and all dividends and cash distributions relating thereto. 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. Fully Satisfied

Filing History

25 October 2020	Full accounts made up to 31 December 2019 (17 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)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
21 August 2019	Notification of Hickson Timber Products 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)
8 October 2018	Full accounts made up to 31 December 2017 (17 pages)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 December 2016 (17 pages)
7 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 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	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	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 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 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)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
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)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
24 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (16 pages)
11 August 2016	Full accounts made up to 31 December 2015 (16 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)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,070,885 (4 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,070,885 (4 pages)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 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 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,070,885 (5 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,070,885 (5 pages)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (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)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
26 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Termination of appointment of Graham Buchan as a director (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)
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 secretary (1 page)
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)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
16 September 2009	Return made up to 28/07/09; full list of members (3 pages)
16 September 2009	Return made up to 28/07/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 September 2008	Return made up to 28/07/08; full list of members (3 pages)
1 September 2008	Return made up to 28/07/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
31 July 2007	Return made up to 28/07/07; full list of members (2 pages)
31 July 2007	Return made up to 28/07/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 August 2006	Return made up to 28/07/06; full list of members (2 pages)
9 August 2006	Return made up to 28/07/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (13 pages)
4 February 2006	Full accounts made up to 31 December 2004 (13 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 (14 pages)
8 September 2005	Full accounts made up to 31 December 2003 (14 pages)
1 September 2005	Return made up to 28/07/05; full list of members (7 pages)
1 September 2005	Return made up to 28/07/05; full list of members (7 pages)
11 November 2004	Return made up to 28/07/04; full list of members (7 pages)
11 November 2004	Return made up to 28/07/04; 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)
10 May 2004	Full accounts made up to 31 December 2002 (14 pages)
10 May 2004	Full accounts made up to 31 December 2002 (14 pages)
28 February 2004	Return made up to 28/07/03; full list of members (7 pages)
28 February 2004	Return made up to 28/07/03; full list of members (7 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	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
22 January 2003	Full accounts made up to 31 December 2001 (12 pages)
22 January 2003	Full accounts made up to 31 December 2001 (12 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)
14 August 2002	Return made up to 28/07/02; full list of members (7 pages)
14 August 2002	Return made up to 28/07/02; 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	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	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)
12 November 2001	Director resigned (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Return made up to 28/07/01; full list of members (7 pages)
17 August 2001	Return made up to 28/07/01; full list of members (7 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
21 December 2000	Auditor's resignation (1 page)
21 December 2000	Auditor's resignation (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
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)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
24 August 2000	Return made up to 28/07/00; full list of members (7 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)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 28/07/99; no change of members (7 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 28/07/99; no change of members (7 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 August 1998	Return made up to 28/07/98; change of members (9 pages)
26 August 1998	Return made up to 28/07/98; change of members (9 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Full accounts made up to 31 December 1996 (12 pages)
13 January 1998	Full accounts made up to 31 December 1996 (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)
20 August 1997	Return made up to 28/07/97; full list of members (11 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Return made up to 28/07/97; full list of members (11 pages)
16 May 1997	New secretary appointed (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (1 page)
16 May 1997	Secretary resigned (1 page)
20 December 1996	Return made up to 28/07/96; full list of members (12 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Return made up to 28/07/96; full list of members (12 pages)
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)
19 October 1996	Full accounts made up to 31 December 1995 (11 pages)
19 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 August 1996	Particulars of mortgage/charge (7 pages)
16 August 1996	Particulars of mortgage/charge (7 pages)
15 August 1996	Particulars of mortgage/charge (11 pages)
15 August 1996	Particulars of mortgage/charge (11 pages)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Particulars of mortgage/charge (11 pages)
13 August 1996	Particulars of mortgage/charge (11 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
12 August 1996	Particulars of mortgage/charge (7 pages)
12 August 1996	Particulars of mortgage/charge (7 pages)
7 August 1996	Particulars of mortgage/charge (14 pages)
7 August 1996	Particulars of mortgage/charge (14 pages)
1 August 1996	Particulars of mortgage/charge (10 pages)
1 August 1996	Particulars of mortgage/charge (10 pages)
18 July 1996	Particulars of mortgage/charge (12 pages)
18 July 1996	Particulars of mortgage/charge (12 pages)
24 May 1996	Particulars of mortgage/charge (22 pages)
24 May 1996	Particulars of mortgage/charge (22 pages)
8 January 1996	Director resigned;new director appointed (3 pages)
8 January 1996	Director resigned;new director appointed (3 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
7 August 1995	Return made up to 28/07/95; no change of members (10 pages)
7 August 1995	Return made up to 28/07/95; no change of members (10 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned (4 pages)
11 May 1995	Director resigned (4 pages)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1994	Director resigned;new director appointed (3 pages)
9 November 1994	Director resigned;new director appointed (3 pages)
24 August 1994	Return made up to 28/07/94; full list of members (7 pages)
24 August 1994	Full accounts made up to 31 December 1993 (12 pages)
24 August 1994	Full accounts made up to 31 December 1993 (12 pages)
24 August 1994	Return made up to 28/07/94; full list of members (7 pages)
23 September 1993	Full accounts made up to 31 December 1992 (10 pages)
23 September 1993	Full accounts made up to 31 December 1992 (10 pages)
6 August 1992	Return made up to 28/07/92; full list of members (7 pages)
6 August 1992	Accounts made up to 31 December 1991 (9 pages)
6 August 1992	Full accounts made up to 31 December 1991 (9 pages)
6 August 1992	Return made up to 28/07/92; full list of members (7 pages)
12 May 1992	Director resigned;new director appointed (3 pages)
12 May 1992	Director resigned;new director appointed (3 pages)
5 May 1992	New director appointed (3 pages)
5 May 1992	New director appointed (3 pages)
7 April 1992	Director resigned (2 pages)
7 April 1992	Director resigned (2 pages)
10 March 1992	Director resigned (2 pages)
10 March 1992	Director resigned (2 pages)
20 December 1991	Director's particulars changed (2 pages)
20 December 1991	Director's particulars changed (2 pages)
31 October 1991	Accounts made up to 31 December 1990 (9 pages)
31 October 1991	Full accounts made up to 31 December 1990 (9 pages)
19 September 1991	Return made up to 15/08/91; full list of members (5 pages)
19 September 1991	Return made up to 15/08/91; full list of members (5 pages)
17 October 1990	Full accounts made up to 31 December 1989 (9 pages)
17 October 1990	Accounts made up to 31 December 1989 (9 pages)
17 October 1990	Return made up to 15/08/90; full list of members (6 pages)
17 October 1990	Return made up to 15/08/90; full list of members (6 pages)
18 September 1989	Return made up to 28/07/89; full list of members (6 pages)
18 September 1989	Accounts made up to 31 December 1988 (9 pages)
18 September 1989	Return made up to 28/07/89; full list of members (6 pages)
18 September 1989	Full accounts made up to 31 December 1988 (9 pages)
5 October 1988	Return made up to 16/05/88; full list of members (6 pages)
5 October 1988	Return made up to 16/05/88; full list of members (6 pages)
5 October 1988	Full accounts made up to 31 December 1987 (9 pages)
5 October 1988	Accounts made up to 31 December 1987 (9 pages)
24 June 1988	Director resigned;new director appointed (1 page)
24 June 1988	Director resigned;new director appointed (1 page)
6 April 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 April 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 March 1987	Registered office changed on 26/03/87 from: ings lane castleford w yorkshire WF10 2JT (1 page)
26 March 1987	Registered office changed on 26/03/87 from: ings lane castleford w yorkshire WF10 2JT (1 page)
9 March 1987	Accounts made up to 31 December 1986 (8 pages)
9 March 1987	Full accounts made up to 31 December 1986 (8 pages)
30 September 1985	Company name changed\certificate issued on 30/09/85 (4 pages)
30 September 1985	Company name changed\certificate issued on 30/09/85 (4 pages)
21 August 1985	Certificate of incorporation (1 page)
21 August 1985	Certificate of incorporation (1 page)

Hickson Investments Limited.

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