0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HICKSON LIMITED

Learn more about HICKSON 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00328747
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.12
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: 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:

buy all documents
Find out more information about HICKSON LIMITED. Our website makes it possible to view other available documents related to HICKSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICKIE WALDEN
Form type: TM01
Date: 2016.01.19
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANKLIN DELANO KICKLIGHTER
Form type: AP01
Date: 2016.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN WISNEWSKI
Form type: TM01
Date: 2016.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
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 108161500
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARKUS FUNK
Form type: TM01
Date: 2015.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2014.12.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW BARRY
Form type: AP01
Date: 2013.11.14
£2.95
Add to cart
SECRETARY APPOINTED MRS KAREN DEBORAH JOHNSON
Form type: AP03
Date: 2013.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK
Form type: TM01
Date: 2013.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT WALDMAN
Form type: TM01
Date: 2013.11.12
£2.95
Add to cart
15/08/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
SECOND FILING WITH MUD 15/08/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
Add to cart
15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
Child documents:
Document type: ANNOTATION
Date: 2012.11.07
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 document was registered on 07/11/2012
£2.95
Add to cart
DIRECTOR APPOINTED MARKUS FUNK
Form type: AP01
Date: 2011.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN GIULIANO
Form type: TM01
Date: 2011.12.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUSH
Form type: TM01
Date: 2011.12.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH O'CONNOR
Form type: TM01
Date: 2011.12.07
£2.95
Add to cart
DIRECTOR APPOINTED ALEXANDER HENRY HOY
Form type: AP01
Date: 2011.12.07
£2.95
Add to cart
DIRECTOR APPOINTED SCOTT BRADLEY WALDMAN
Form type: AP01
Date: 2011.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD WISNEWSKI / 15/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STADALIUS / 15/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER JOSEPH KITCHEN
Form type: AP01
Date: 2010.07.16
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP03
Date: 2010.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCHAN
Form type: TM02
Date: 2010.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN
Form type: TM01
Date: 2010.07.16
£2.95
Add to cart
SHARE AGREEMENT OTC
Form type: SA
Date: 2009.11.18
£2.95
Add to cart
19/12/08 STATEMENT OF CAPITAL GBP 161500
Form type: SH01
Date: 2009.11.18
£2.95
Add to cart
28/12/07 STATEMENT OF CAPITAL GBP 161500
Form type: SH01
Date: 2009.11.18
£2.95
Add to cart
SHARE AGREEMENT OTC
Form type: SA
Date: 2009.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JOHN STADALIUS
Form type: 288a
Date: 2008.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN RICHARD WISNEWSKI
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN C GIULIANO
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL AARON COOK
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR RICKIE LEE WALDEN
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN MARTIN BAKER
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
NC INC ALREADY ADJUSTED 28/12/07
Form type: RES04
Date: 2008.01.17
Child documents:
Document type: ANNOTATION
Date: 2008.01.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.01.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2008.01.16
£2.95
Add to cart
AD 28/12/07---------, £ SI [email protected]=103000000, £ IC 161500/103161500
Form type: 88(2)R
Date: 2008.01.16
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 28/12/07
Form type: 123
Date: 2008.01.14
£2.95
Add to cart
£ NC 200000/110000000, 28
Form type: RES04
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN MARTIN BAKER (current)
Secretary, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
KAREN DEBORAH JOHNSON (current)
Secretary, 2013.11.04
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
STEPHEN MARTIN BAKER (current)
Director, FINANCE DIRECTOR, 2008.03.11
30 THE BALK WALTON , WAKEFIELD
WF2 6JU, WEST YORKSHIRE
ANDREW BARRY (current)
Director, CERTIFIED ACCOUNTANT, 2013.11.04
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
ALEXANDER HENRY HOY (current)
Director, NONE, 2011.10.27
90 BOROLINE ROAD ALLENDALE , NEW JERSEY
07401
UNITED STATES
FRANKLIN DELANO KICKLIGHTER (current)
Director, BUSINESS UNIT HEAD WOOD PROTECTION, 2015.12.22
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
PETER JOSEPH KITCHEN (current)
Director, FINANCIAL CONTROLLER, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
ROBERT JOHN STADALIUS (current)
Director, VICE PRESIDENT, 2008.03.11
2603 CANOPY LANE , MARIETTA
GA 30066, GEORGIA 30066
USA
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 - 1997.03.14
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (resigned)
Secretary, 1997.03.14 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
MARTIN PRIME (resigned)
Secretary, DIRECTOR, 2001.02.01 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
PHILIP EDWARD BOARDMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 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
WILLIAM PAUL BUSH (resigned)
Director, TREASURER, 2007.02.28 - 2011.10.27
110 WESTON ROAD , WESTPORT
06880, CONNECTICUT 06880
USA
MICHAEL AARON COOK (resigned)
Director, VICE PRESIDENT / GENERAL MANAGER, 2008.03.11 - 2013.11.04
2105 JARROD PL. , SMYRNA
GA 30080, GEORGIA
USA
JUSTIN SOUTHWORTH COURT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.19 - 1999.06.30
FLAT 11 CARDINAL MANSIONS CARLISLE PLACE , LONDON
SW1P 1EY
PAUL CRANEY (resigned)
Director, VICE PRESIDENT, 2007.02.28 - 2007.06.28
90 SCARLET OAK DRIVE , WILTON
06897, CONNECTICUT 06897
USA
MARKUS FUNK (resigned)
Director, 2011.10.27 - 2015.04.21
MUNCHENSTEINERSTRASSE 38 CH-4002 , BASEL
SWITZERLAND
STEVEN C GIULIANO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.03.11 - 2011.10.27
2 ARMAND PLACE , VALHALLA
10595, NEW YORK
USA
JAMES MICHAEL HIRST (resigned)
Director, 1992.08.15 - 2000.09.30
6 MEADOW BANK WOOLDALE HOLMFIRTH , HUDDERSFIELD
HD7 1YS, WEST YORKSHIRE
ROBERT NORMAN HODGSON (resigned)
Director, 1992.08.15 - 1997.04.30
39 WEST END SOUTH CAVE , BROUGH
HU15 2EX, NORTH HUMBERSIDE
JOHN FREDERICK LANGTON (resigned)
Director, COMPANY DIRECTOR, 1997.06.19 - 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
JEREMY KIM MAIDEN (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2001.10.31
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
JOHN HENRY MARKHAM (resigned)
Director, MANAGING DIRECTOR, 1997.06.19 - 2002.04.30
ROB ROYD HOUSE HOUND HILL LANE WORSBROUGH , BARNSLEY
S70 6TU, SOUTH YORKSHIRE
SARAH ANN O'CONNOR (resigned)
Director, VICE PRESIDENT, 2007.02.28 - 2011.10.27
144 TOPSTONE ROAD , REDDING
06896, CONNECTICUT 06896
USA
MARTIN PRIME (resigned)
Director, 2001.02.01 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
MICHAEL DAVID ROWLEY (resigned)
Director, FINANCE DIRECTOR, 1992.08.15 - 1995.08.15
CROMWELL BOTTOM BARN , BRIGHOUSE
HD6 2RG, WEST YORKSHIRE
DAVID HENRY DALGLEISH TOOLIN (resigned)
Director, 1999.08.16 - 2000.08.25
2 DUKES WHARF TERRY AVENUE , YORK
YO23 1JE, NORTH YORKSHIRE
RICKIE LEE WALDEN (resigned)
Director, VICE PRESIDENT, 2008.03.11 - 2015.12.22
16900 ASH HILL DRIVE LOUISVILLE , KENTUCKY
40245
USA
SCOTT BRADLEY WALDMAN (resigned)
Director, NONE, 2011.10.27 - 2013.11.04
90 BOROLINE ROAD ALLENDALE , NEW JERSEY
07401
UNITED STATES
DAVID JOHN WILBRAHAM (resigned)
Director, COMPANY DIRECTOR, 1997.06.19 - 1999.10.01
52 PARK AVENUE NORTH , HARPENDEN
AL5 2ED, HERTFORDSHIRE

Companies near to HICKSON ltd.

Information about the Private Limited Company HICKSON 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