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RICHARD HICKS (PROVINCIAL) LIMITED

Learn more about RICHARD HICKS (PROVINCIAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROUNDWYCK FARM, PETWORTH, WEST SUSSEX, GU28 9JZ

RICHARD HICKS (PROVINCIAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00260400
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ATLAS ASSURANCE COMPANY LIMITED
CHARGE - Outstanding on 1954.01.19
ATLAS ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1965.09.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1054
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HICKS / 06/04/2012
Form type: CH01
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HICKS
Form type: TM02
Date: 2013.01.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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APPOINTMENT TERMINATED, SECRETARY MELANIE HICKS
Form type: TM02
Date: 2012.02.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HICKS / 03/01/2010
Form type: CH01
Date: 2010.01.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, 38 DELAUNE STREET, KENNINGTON, LONDON, SE17 3UR
Form type: 287
Date: 2004.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.05.11
£2.95
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/87
Form type: AA
Date: 1993.01.10

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Company directors and board members:

CHRISTOPHER JAMES HICKS (current)
Director, GENERAL MANAGER, 1991.03.26
ROUNDWYCK FARM PETWORTH , WEST SUSSEX
GU28 9JZ
CHRISTOPHER JAMES HICKS (resigned)
Secretary, 1993.12.31 - 2012.04.05
27 BRUNSWICK GARDENS , LONDON
W8 4AW
JOAN MARY ROOS HICKS (resigned)
Secretary, 1991.12.31 - 1991.03.26
27 BRONSWICK GARDENS , LONDON
W8
MELANIE HICKS (resigned)
Secretary, 2005.04.09 - 2011.12.31
ROUNDWYCK FARM , PETWORTH
GU28 9JZ, WEST SUSSEX
JOAN MARY ROOS HICKS (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 1991.03.26
27 BRONSWICK GARDENS , LONDON
W8
RICHARD MICHAEL HICKS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.04.09
27 BRUNSWICK GARDENS , LONDON
W8 4AW
Date 2013.03.31
Fixed Assets £ 1,728
Tangible Fixed Assets £ 1,728
Current Assets £ 2,862
Tangible Fixed Assets Depreciation £ 3,934
Debtors £ 2,862
Shareholder Funds £ 105,839
Profit Loss Account Reserve £ 172,774
Revaluation Reserve £ 65,881
Called Up Share Capital £ 1,054
Net Assets Liabilities Including Pension Asset Liability £ 105,839
Total Assets Less Current Liabilities £ 105,839
Net Current Assets Liabilities £ 107,567
Creditors Due Within One Year £ 110,429
Share Capital Allotted Called Up Paid £ 1,054
Par Value Share 0.05 0.05
Number Shares Allotted £ 20,040
Tangible Fixed Assets Disposals £ 2,250
Tangible Fixed Assets Additions £ 8,015
Tangible Fixed Assets Cost Or Valuation £ 10,807
Tangible Fixed Assets Depreciation Charged In Period £ 1,718
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,098

Companies near to RICHARD HICKS (PROVINCIAL) ltd.

Information about the Private Limited Company RICHARD HICKS (PROVINCIAL) 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