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S.HICKS & SON,LIMITED

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

Company details

LEMON QUAY, TRURO, CORNWALL, TR1 2JG

S.HICKS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00322392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.28
last member list: 1994.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company S.HICKS & SON,LIMITED is a Private Limited Company, registration number 00322392, established in United Kingdom on the 28. December 1936. The company was dissolved. The company has been in business for 79 years and 11 months. The company is based on LEMON QUAY, TRURO, CORNWALL, TR1 2JG. Business of the company S.HICKS & SON,LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 44 company documents available. The most recent document is "DISSOLVED" from the 1997.01.04. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.03.28. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE AND CHARGE - Outstanding on 1961.12.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.05
RENAULT UK LIMITED
LEGAL CHARGE - Outstanding on 1990.10.19
SHELL UK LIMITED
DEBENTURE - Outstanding on 1991.03.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.06.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.01.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/03/91
Form type: SRES01
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
£ IC 42840/22840, £ SR [email protected]=20000
Form type: 169
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
[email protected] 14/06/88
Form type: SRES09
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
AUTH PURCHASE SHARES NOT CAP
Form type: RES09
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.01

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Company directors and board members:

MICHAEL WILLIAM PERRY (dissolve)
Secretary, 1991.03.28
BOSVIGO HOUSE , TRURO
TR1 3NH, CORNWALL
MICHAEL WILLIAM PERRY (dissolve)
Director, MOTOR ENGINEER, 1991.03.28
BOSVIGO HOUSE , TRURO
TR1 3NH, CORNWALL
WENDY PERRY (dissolve)
Director, 1991.03.28
BOSVIGO HOUSE LANE , TRURO
TR1 3NH, CORNWALL
ANTHONY JOHN BRIGHT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.03.28 - 1994.11.07
10 JANES COURT THE PACKET QUAYS , FALMOUTH
TR11 2BZ, CORNWALL
MICHAEL RAYMOND WARD (dissolve)
Director, MANAGING DIRECTOR, 1991.03.28 - 1994.06.07
POLWITHEN POINT ROAD DEVORAN , TRURO
TR3 6NZ, CORNWALL

Information about the Private Limited Company S.HICKS & SON,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: 2016.04.26. Reload the data