HICKS LOGISTICS LTD

Address

HICKS LOGISTICS LTD
LODGE WAY
SEVERN BRIDGE INDUSTRIAL ESTATE
CALDICOT
MONMOUTHSHIRE
NP26 5PS
Phone: 01291 430 504
Phone: 01291 421 954
Web:
Classification:

Freight transport by road

Legal Information

Company Registration No.:
04176136
Incorporation Date:
9 Mar 2001 (16 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 20 Feb 2015
For period ending:
30 Jun 2014
Filed on:
20 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2015
Filed on:
20 Feb 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 53 available


Directors and Secretaries

Linda Hicks
1 Apr 2002 ⇒ Present ( 15 Years ) Director
Terence Hicks
1 Apr 2002 ⇒ Present ( 15 Years ) Company Secretary
1 Jul 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 29 Mar 2014
HSBC ASSET FINANCE (UK) LIMITED,HSBC EQUIPMENT FINANCE (UK) LIMITED
- OUTSTANDING on 25 Nov 2013
HSBC BANK PLC
- OUTSTANDING on 17 May 2013
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - OUTSTANDING on 23 May 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 10 May 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - OUTSTANDING on 10 May 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 23 Feb 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 31 Jan 2011

Previous Company Names

BRELFAB LIMITED
Changed 26 Jun 2001

Previous Addresses

UNIT 57B-C
SEVERN BRIDGE INDUSTRIAL ESTATE
CALDICOT
MONMOUTHSHIRE
NP26 5PW
Changed 2 Dec 2008

NEW MILL
EARLSWOOD VALLEY
CHEPSTOW
NP16 6RE
Changed 9 Apr 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 20 Nov 2014 5
30 Jun 2013 22 Nov 2013 5
30 Jun 2012 19 Nov 2012 5
30 Jun 2011 20 Dec 2011 6
30 Jun 2010 24 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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53 other company documents are available

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