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HICKSON TIMBER PRODUCTS LIMITED

Learn more about HICKSON TIMBER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT

HICKSON TIMBER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00260225
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.07
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 150000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.06
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DIRECTOR APPOINTED MR ANDREW BARRY
Form type: AP01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2014.12.03
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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SECRETARY APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP03
Date: 2010.07.16
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DIRECTOR APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP01
Date: 2010.07.16
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCHAN
Form type: TM02
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN
Form type: TM01
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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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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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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S366A DISP HOLDING AGM 25/10/01
Form type: ELRES
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/01
Document type: ANNOTATION
Date: 2001.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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COMPANY NAME CHANGED, SULPHUR DYES LIMITED, CERTIFICATE ISSUED ON 16/05/01
Form type: CERTNM
Date: 2001.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24

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Company directors and board members:

STEPHEN MARTIN BAKER (current)
Secretary, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
STEPHEN MARTIN BAKER (current)
Director, FINANCE DIRECTOR, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
ANDREW BARRY (current)
Director, GLOBAL OPERATIONS CONTROLLER, 2014.12.03
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
PHILIP EDWARD BOARDMAN (resigned)
Secretary, 2000.08.25 - 2001.02.01
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
GRAHAM BUCHAN (resigned)
Secretary, 2002.01.01 - 2010.03.31
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
ROBERT TREVOR DUNKLEY (resigned)
Secretary, 1999.09.10 - 2000.08.25
48 SAGARS ROAD , HANDFORTH
SK9 3EE, CHESHIRE
COLIN LIVSEY (resigned)
Secretary, 1992.08.15 - 1997.05.01
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (resigned)
Secretary, COMPANY SECRETARY, 1997.05.01 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
MARTIN PRIME (resigned)
Secretary, 2001.02.01 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
PHILIP EDWARD BOARDMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2001.02.01
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
GRAHAM BUCHAN (resigned)
Director, 2001.11.01 - 2010.03.31
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
JUSTIN SOUTHWORTH COURT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.19 - 1999.06.30
FLAT 11 CARDINAL MANSIONS CARLISLE PLACE , LONDON
SW1P 1EY
JOHN FREDERICK LANGTON (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2003.04.30
SCANDIA CRABTREE GREEN COLLINGHAM , LEEDS
LS22 5AB, WEST YORKSHIRE
DAVID ALAN LEWIS (resigned)
Director, 2003.04.14 - 2014.12.03
HERON SPRINGS MAIN STREET , NEWTON KYME
LS24 9LS, NORTH YORKSHIRE
COLIN LIVSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.15 - 1997.05.01
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
JEREMY KIM MAIDEN (resigned)
Director, FINANCE DIRECTOR, 2000.08.25 - 2001.10.31
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (resigned)
Director, COMPANY SECRETARY, 1997.05.01 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
MARTIN PRIME (resigned)
Director, 1992.08.15 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE

Companies near to HICKSON TIMBER PRODUCTS ltd.

Information about the Private Limited Company HICKSON TIMBER PRODUCTS 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: 2016.04.15. Reload the data