HICKMAN INDUSTRIES LIMITED



Company Documents

DateDescription
27/07/2127 July 2021 Full accounts made up to 2021-01-03

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07/04/197 April 2019 REGISTERED OFFICE CHANGED ON 07/04/2019 FROM SUTHERLAND SAWMILLS SUTHERLAND AVENUE BILSTON ROAD WOLVERHAMPTON WV2 2JQ UNITED KINGDOM

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036354610008

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24/10/1824 October 2018 DIRECTOR APPOINTED CLARE DOYLE

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/12/1730 December 2017 FULL ACCOUNTS MADE UP TO 30/12/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM BIRTHWAITE BUSINESS PARK HUDDERSFIELD ROAD DARTON BARNSLEY SOUTH YORKSHIRE S75 5JS

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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22/10/1522 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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26/08/1526 August 2015 AUDITOR'S RESIGNATION

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26/08/1526 August 2015 ADOPT ARTICLES 05/08/2015

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25/08/1525 August 2015 SECTION 519

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24/08/1524 August 2015 AUDITOR'S RESIGNATION

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13/08/1513 August 2015 DIRECTOR APPOINTED ROSE MURPHY

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13/08/1513 August 2015 05/08/15 STATEMENT OF CAPITAL GBP 131200

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12/08/1512 August 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SUTHERLAND SAWMILLS SUTHERLAND AVENUE BILSTON ROAD WOLVERHAMPTON WV2 2JQ

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12/08/1512 August 2015 DIRECTOR APPOINTED ROBIN LESLIE BAKER

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12/08/1512 August 2015 SECRETARY APPOINTED ROSE MURPHY

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12/08/1512 August 2015 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN STOKER

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY SHARAN STOKER

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04/08/154 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/08/154 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036354610007

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/09/1429 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036354610007

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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26/09/1126 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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29/11/1029 November 2010 ADOPT ARTICLES 24/11/2010

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29/11/1029 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/1029 November 2010 24/11/10 STATEMENT OF CAPITAL GBP 106200.00

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15/11/1015 November 2010 29/10/10 STATEMENT OF CAPITAL GBP 100004

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15/11/1015 November 2010 RETURN OF PURCHASE OF OWN SHARES

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12/11/1012 November 2010 12/11/10 STATEMENT OF CAPITAL GBP 100000

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02/11/102 November 2010 ARTICLES OF ASSOCIATION

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02/11/102 November 2010 ALTER ARTICLES 29/10/2010

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02/11/102 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/102 November 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/09/1029 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRSOP STOKER / 21/09/2010

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31/08/1031 August 2010 13/07/10 STATEMENT OF CAPITAL GBP 497577.00

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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04/05/104 May 2010 23/04/10 STATEMENT OF CAPITAL GBP 497577

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19/04/1019 April 2010 SECRETARY APPOINTED MRS SHARAN CHRISTINE LOUISE STOKER

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY KEELEX CORPORATE SERVICES LIMITED

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM MONMORE HOUSE SUTHERLAND AVENUE BILSTON ROAD WOLVERHAMPTON WV2 2JQ UNITED KINGDOM

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM MONMORE HOUSE SUTHERLAND AVENUE BILSTON ROAD WOLVERHAMPTON WV2 2JQ UNITED KINGDOM

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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23/09/0923 September 2009 LOCATION OF DEBENTURE REGISTER

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM SUTHERLAND AVENUE WOLVERHAMPTON WEST MIDLANDS WV2 2JQ

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM SUTHERLAND AVENUE WOLVERHAMPTON WEST MIDLANDS WV2 2JQ

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23/09/0923 September 2009 LOCATION OF REGISTER OF MEMBERS

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23/09/0923 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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10/10/0810 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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20/12/0720 December 2007 £ IC 687660/593328 31/10/07 £ SR [email protected]=94332

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21/11/0721 November 2007 ARTICLES OF ASSOCIATION

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06/11/076 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 £ IC 777872/687660 31/01/07 £ SR [email protected]=90212

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28/09/0728 September 2007 £ IC 866750/777872 31/10/06 £ SR [email protected]=88878

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30/08/0730 August 2007 £ IC 959690/866750 31/07/07 £ SR [email protected]=92940

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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18/07/0718 July 2007 £ IC 1051255/959690 30/04/07 £ SR [email protected]=91565

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03/01/073 January 2007 £ IC 1138821/1051255 31/07/06 £ SR [email protected]=87566

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03/01/073 January 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/01/073 January 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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17/05/0617 May 2006 £ IC 1225093/1138821 30/04/06 £ SR [email protected]=86272

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03/03/063 March 2006 £ IC 1393831/1310090 31/01/06 £ SR [email protected]=83741

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03/03/063 March 2006 £ IC 1310090/1225093 31/01/06 £ SR [email protected]=84997

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18/10/0518 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 £ IC 1556416/1473913 31/07/05 £ SR [email protected]=82503

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31/07/0531 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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13/05/0513 May 2005 £ IC 1637700/1556416 30/04/05 £ SR [email protected]=81284

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004 £ IC 1716600/1637700 31/10/04 £ SR [email protected]=78900

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19/10/0419 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 £ IC 1794334/1716600 31/07/04 £ SR [email protected]=77734

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31/07/0431 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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13/07/0413 July 2004 £ IC 1870919/1794334 30/04/04 £ SR [email protected]=76585

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26/02/0426 February 2004 £ IC 2020708/1945256 31/01/04 £ SR [email protected]=75452

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26/02/0426 February 2004 £ IC 1945256/1870919 31/10/03 £ SR [email protected]=74337

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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29/09/0329 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 £ IC 2093946/2020708 31/07/03 £ SR [email protected]=73238

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09/09/039 September 2003 £ IC 2166102/2093946 30/04/03 £ SR [email protected]=72156

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31/07/0331 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03

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07/03/037 March 2003 £ IC 2237193/2166102 31/01/03 £ SR [email protected]=71091

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17/12/0217 December 2002 £ IC 2307231/2237193 02/12/02 £ SR [email protected]=70038

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07/10/027 October 2002 LOCATION OF REGISTER OF MEMBERS

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07/10/027 October 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/027 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/08/029 August 2002 £ IC 2376235/2307231 31/07/02 £ SR [email protected]=69004

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31/07/0231 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02

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08/05/028 May 2002 £ IC 2444220/2376235 30/04/02 £ SR [email protected]=67985

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08/02/028 February 2002 £ IC 2511200/2444220 03/01/02 £ SR [email protected]=66980

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15/11/0115 November 2001 £ IC 2577190/2511200 31/10/01 £ SR [email protected]=65990

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05/10/015 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 £ IC 2642205/2577190 31/07/01 £ SR [email protected]=65015

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31/07/0131 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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21/05/0121 May 2001 £ IC 2706259/2642205 30/04/01 £ SR [email protected]=64054

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13/02/0113 February 2001 £ IC 2769367/2706259 31/01/01 £ SR [email protected]=63108

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24/11/0024 November 2000 £ IC 2831542/2769367 31/10/00 £ SR [email protected]=62175

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18/10/0018 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 £ IC 2892798/2831542 31/07/00 £ SR [email protected]=61256

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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04/07/004 July 2000 £ IC 2953149/2892798 30/04/00 £ SR [email protected]=60351

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15/02/0015 February 2000 £ IC 3012608/2953149 31/01/00 £ SR [email protected]=59459

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29/01/0029 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0029 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0029 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0029 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/12/992 December 1999 £ IC 3137608/3012608 31/10/99 £ SR [email protected]=125000

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14/10/9914 October 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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06/07/996 July 1999 ALTER MEM AND ARTS 13/04/99

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11/05/9911 May 1999 COMPANY NAME CHANGED KEELEX 236 LIMITED CERTIFICATE ISSUED ON 12/05/99

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26/04/9926 April 1999 £ NC 100/5000000 13/04/99

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26/04/9926 April 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: G OFFICE CHANGED 26/04/99 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 DIRECTOR RESIGNED

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21/09/9821 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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