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DAVID HICKS INDUSTRIES LIMITED

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

Company details

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

DAVID HICKS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00270991
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.12.08
last member list: 2013.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company DAVID HICKS INDUSTRIES LIMITED is a Private Limited Company, registration number 00270991, established in United Kingdom on the 8. December 1932. The company being in liquidation. The company has been in business for 83 years and 11 months. The company is based on TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD. Business of the company DAVID HICKS INDUSTRIES LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015" from the 2015.05.27. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.12.22. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.19
overdue: OVERDUE
last made update: 2013.12.22
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
Form type: 4.68
Date: 2015.05.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, CHANTREY VELLACOTT DFK, 73-75 HIGH STREET, STEVENAGE, HERTS, SG1 3HR
Form type: AD01
Date: 2014.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.28
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.24
Form type: LATEST SOC
Document description: 24/12/13 STATEMENT OF CAPITAL;GBP 8950
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COATS / 17/12/2012
Form type: CH01
Date: 2012.12.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COATS / 13/12/2011
Form type: CH01
Date: 2011.12.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE WESTON / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MYERS / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILAH KATHLEEN HICKS / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HICKS / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COATS / 01/10/2009
Form type: CH01
Date: 2010.01.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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GBP IC 13850/8950, 09/07/08, GBP SR [email protected]=4900
Form type: 169
Date: 2008.07.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, C/O CHANTREY VELLACOTT DFK, GRESHAM HOUSE 53 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD1 1LR
Form type: 287
Date: 2008.06.23
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DIRECTOR APPOINTED CAROLINE LOUISE COATS
Form type: 288a
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.14
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DIRECTOR APPOINTED FIONA JANE MYERS
Form type: 288a
Date: 2008.04.07
£2.95
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DIRECTOR APPOINTED SARAH KATE WESTON
Form type: 288a
Date: 2008.04.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
Form type: 225
Date: 2004.01.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, RUSSELL SQAURE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
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REGISTERED OFFICE CHANGED ON 01/08/96 FROM:, 42 UPPER BERKELEY STREET, LONDON., W1H 8AB
Form type: 287
Date: 1996.08.01
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09

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Company directors and board members:

SHEILAH KATHLEEN HICKS (dissolve)
Secretary, 1991.12.22
GREAT WILBRAHAM HALL FARM , GREAT WILBRAHAM
CB1 5JP, CAMBRIDGESHIRE
CAROLINE COATS (dissolve)
Director, INTERIOR DESIGNER, 2008.03.23
THE OLD ROBIN HOOD LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RU, ESSEX
DAVID EDWARD HICKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22
GREAT WILBRAHAM HALL FARM GREAT WILBRAHAM ,
CB1 5JP, CAMBRIDGESHIRE
SHEILAH KATHLEEN HICKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22
GREAT WILBRAHAM HALL FARM , GREAT WILBRAHAM
CB1 5JP, CAMBRIDGESHIRE
FIONA JANE MYERS (dissolve)
Director, SCHOOL NURSE, 2008.03.23
THE MALTINGS HIGH STREET , BALSHAM
CB21 4EP, CAMBRIDGESHIRE
SARAH KATE WESTON (dissolve)
Director, TEACHING ASST, 2008.03.23
1 COPTHORNE ROAD , CROXLEY GREEN
WD3 4AB, HERTFORDSHIRE
NANCY BEATRICE HICKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1994.05.01
13 PARKSIDE , POTTERS BAR
EN6 5AU, HERTFORDSHIRE

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Information about the Private Limited Company DAVID HICKS INDUSTRIES 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: 2016.04.17. Reload the data