HICKS LOGISTICS LTD
Address
HICKS LOGISTICS LTD
Phone: 01291 430 504Phone: 01291 421 954
Web: www.hickslogistics.co.uk
Classification:
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
Purchase latest accounts for £4.99
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
- Annual Return As At 12 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Registration of a charge - £4.99
- Annual Return As At 12 Feb 14 (not accounts) - £4.99
- Registration of a charge - £4.99
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 ( 15 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
SEVERN BRIDGE INDUSTRIAL ESTATE
CALDICOT
MONMOUTHSHIRE
NP26 5PW
Changed 2 Dec 2008
NEW MILL
EARLSWOOD VALLEY
CHEPSTOW
NP16 6RE
EARLSWOOD VALLEY
CHEPSTOW
NP16 6RE
Changed 9 Apr 2002
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.hickslogistics.com
www.hickslogistics.net
www.hickslogistics.land
www.hickslogistics.org.uk
www.hickslogistics.org
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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