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HICK,HARGREAVES AND COMPANY LIMITED

Learn more about HICK,HARGREAVES AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

HICK,HARGREAVES AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00036116
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.03.29
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2130000
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DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
Form type: AP01
Date: 2016.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
Form type: CH01
Date: 2015.06.09
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Form type: CH01
Date: 2013.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Form type: CH01
Date: 2013.04.10
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Form type: CH01
Date: 2012.05.09
£2.95
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DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Form type: TM01
Date: 2012.04.11
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.07.13
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2008.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, THE BOC GROUP PLC, CHERTSEY ROAD, WINDLESHAM, SURREY GU20 6HJ
Form type: 287
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11

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Company directors and board members:

SUSAN KATHLEEN KELLY (current)
Secretary, 2007.12.21
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (current)
Director, SOLICITOR, 2007.03.16
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DORIAN KEVIN THOMAS DEVERS (current)
Director, HEAD OF FINANCE, AFRICA & UK, 2013.01.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
NATHAN PALMER (current)
Director, HEAD OF REGIONAL SALES & MARKETING, 2012.04.10
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
SALLY ANN WILLIAMS (current)
Director, ACCOUNTANT, 2016.01.14
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (resigned)
Secretary, SOLICITOR, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DAVID BRIGGS (resigned)
Secretary, 1991.06.20 - 2001.12.05
33 STAPLETON AVENUE , BOLTON
BL1 5ET, LANCASHIRE
CAROL ANNE HUNT (resigned)
Secretary, 2001.12.05 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (resigned)
Secretary, 2006.10.03 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
CHRISTOPHER BRADLEY (resigned)
Director, ACCOUNTANT, 2004.01.31 - 2007.03.16
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
DAVID BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.06.08
33 STAPLETON AVENUE , BOLTON
BL1 5ET, LANCASHIRE
MICHAEL DENNIS (resigned)
Director, HEAD OF MARKETING UK & IRELAND, 2009.07.01 - 2012.04.10
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.06.16 - 2001.12.05
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
THORBEN FINKEN (resigned)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2008.12.22 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
NORMAN GAYGAN (resigned)
Director, 1996.11.05 - 1999.06.08
50 CORNHILL ROAD DAVYHULME , MANCHESTER
M41 5SZ
KEVAN JOHN GRADWELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2003.10.10
1384 JUNCTION ROAD WEST LOSTOCK , BOLTON
BL6 4EQ, LANCASHIRE
BARRY EDWIN HALSALL (resigned)
Director, FINANCE DIRECTOR, 2001.12.05 - 2003.12.31
2 PADDOCK WAY HURST GREEN , OXTED
RH8 0LF, SURREY
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.12.31
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
KEITH JAMES HEATON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.04.30
8 WHITEBEAM CLOSE , WOKINGHAM
RG11 4SF, BERKSHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
SARAH LOUISE LARKINS (resigned)
Director, CHARTERED SECRETARY, 2007.03.16 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
NIGEL ANDREW LEWIS (resigned)
Director, DIRECTOR ACQUISITIONS & NEW VENT, 2008.08.16 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
KEITH MANGNALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.02.15
90 ST JOHNS ROAD LOSTOCK , BOLTON
BL6 4HA, LANCASHIRE
JULIAN GERALD MASTERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.06.08
76 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
GARETH MOSTYN (resigned)
Director, ACCOUNTANT, 2007.12.21 - 2008.08.15
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1999.06.16 - 2001.12.05
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
STEPHEN ELLIS ORMROD (resigned)
Director, ENGINEER, 2001.12.05 - 2007.03.28
17 SOUTHLANDS , EAST GRINSTEAD
RH19 4DB, WEST SUSSEX
GEORGE HENRY CLIFFORD RHODES (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.04.30
ROYLE SHAW HILL WHITTLE LE WOODS , CHORLEY
PR6 7PP, LANCASHIRE
PATRICK CHARLES GORDON SPENCE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.20 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY
EDWARD JOHN ROYDON THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.09.30
3 BROAD LANE HALE , ALTRINCHAM
WA15 0DE, CHESHIRE
BERTRAM HOWARD WORMSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX

Companies near to HICK,HARGREAVES AND COMPANY ltd.

Information about the Private Limited Company HICK,HARGREAVES AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data