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S. HICKINBOTTOM & SONS LIMITED

Learn more about S. HICKINBOTTOM & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

S. HICKINBOTTOM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00170856
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.10.15
last member list: 1995.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 15.09
next due date: 1998.07.15
overdue: OVERDUE
last made update: 1996.09.14
account category: DORMANT
documents available: 1

Returns:

next due date: 1997.06.15
overdue: OVERDUE
last made update: 1996.05.18
documents available: 1

Mortgages:

PEARL ASSURNACE COMPANY LTD.
DEED OF FURTHER SUBSTITUTION - PART of the property or undertaking has been released from charge on 1971.11.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.17
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.12.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, WESTON CENTRE BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LT
Form type: 287
Date: 1997.05.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.05.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96
Form type: AA
Date: 1997.02.12
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95
Form type: AA
Date: 1996.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/06/93
Form type: SRES03
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/09/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/09/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANGLIA CANNERS LIMITED, CERTIFICATE ISSUED ON 09/10/91
Form type: CERTNM
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
AD 23/08/91---------, £ SI [email protected]=19289000, £ IC 62000/19351000
Form type: 88(2)R
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
£ NC 62000/19413000, 23/08/91
Form type: 123
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RE ALLOT SHARES 23/08/91
Form type: ORES13
Date: 1991.09.03
Child documents:
Document type: ANNOTATION
Date: 1991.09.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/91
Document type: ANNOTATION
Date: 1991.09.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/08/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BETABAKE (ESSEX) LIMITED, CERTIFICATE ISSUED ON 30/05/91
Form type: CERTNM
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09
Form type: 225(1)
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
S252,366A 30/11/90
Form type: ERES13
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31

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Company directors and board members:

MALCOLM RAYMOND GORE (dissolve)
Secretary, 1992.05.18
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1992.05.18
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
DEREK EDGAR BAYLISS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18
SOMERFORD HOUSE , GREAT SOMERFORD
SN15 5JW, WILTSHIRE
MALCOLM RAYMOND GORE (dissolve)
Director, CHARTERED SECRETARY, 1997.04.25
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
PAUL TELFORD (dissolve)
Director, SOLICITOR, 1997.04.25
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE
KEITH WILLIAM NORMAN (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 1997.04.25
1 BASSETT GARDENS , HYTHE
CT21 5UY, KENT

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Information about the Private Limited Company S. HICKINBOTTOM & SONS 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: 2016.04.08. Reload the data