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H.HICKS & SON LIMITED

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

Company details

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA

H.HICKS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00472215
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.26
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.08.17
BARCLAYS BANK PLC
- Outstanding on 2015.11.05
BARCLAYS BANK PLC
- Outstanding on 2015.11.05

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 16000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BROWNSDON / 18/02/2015
Form type: CH01
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004722150013
Form type: MR01
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004722150012
Form type: MR01
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004722150011
Form type: MR01
Date: 2015.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BROWNSDEN / 18/02/2015
Form type: CH01
Date: 2015.04.01
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DIRECTOR APPOINTED MICHAEL EDWARD BROWNSDEN
Form type: AP01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILIP GREEN / 16/02/2015
Form type: CH01
Date: 2015.02.16
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2014.08.16
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY GAYLE BROWNSDON / 18/10/2013
Form type: CH01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY GAYLE GREEN / 20/04/2013
Form type: CH01
Date: 2013.06.26
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER INSTONE
Form type: TM01
Date: 2012.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.07.20
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA LYNN LYNN GREEN / 25/07/2011
Form type: CH03
Date: 2011.07.25
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA LYNN LYNNE GREEN / 01/10/2010
Form type: CH03
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA LYNN LYNNE GREEN / 01/10/2010
Form type: CH03
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA LYNNE GREEN / 01/10/2010
Form type: CH01
Date: 2010.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA LYNNE GREEN / 01/10/2010
Form type: CH03
Date: 2010.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.01
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PRODGER / 01/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY GAYLE GREEN / 01/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA LYNNE GREEN / 01/10/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA ANN GREEN / 01/10/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE FRANCIS GREEN / 01/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA ANN GREEN / 01/11/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PRODGER / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN INSTONE / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE FRANCIS GREEN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA LYNN GREEN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY GAYLE GREEN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA LYNN GREEN / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GAYLE GREEN / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE FRANCIS GREEN / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILIP GREEN / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GREEN / 21/08/2009
Form type: 288c
Date: 2009.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GREEN / 01/11/2008
Form type: 288c
Date: 2008.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, 8/9 THE AVENUE, EASTBOURNE, EAST SUSSEX BN21 3YA
Form type: 287
Date: 2007.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14

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Company directors and board members:

CELIA LYNN GREEN (current)
Secretary, DIRECTOR, 1999.01.05
7-9 THE AVENUE EASTBOURNE , EAST SUSSEX
BN21 3YA
BEVERLEY GAYLE BROWNSDON (current)
Director, 2000.04.13
7-9 THE AVENUE EASTBOURNE , EAST SUSSEX
BN21 3YA
MICHAEL EDWARD BROWNSDON (current)
Director, CONSULTANT, 2015.02.11
7-9 THE AVENUE EASTBOURNE , EAST SUSSEX
BN21 3YA
CELIA LYNN GREEN (current)
Director, 1999.01.05
7-9 THE AVENUE EASTBOURNE , EAST SUSSEX
BN21 3YA
JEFFREY PHILIP GREEN (current)
Director, 2002.06.20
7-9 THE AVENUE EASTBOURNE , EAST SUSSEX
BN21 3YA
LAURENCE FRANCIS GREEN (current)
Director, 1999.01.05
7-9 THE AVENUE EASTBOURNE , EAST SUSSEX
BN21 3YA
MICHAEL JOHN PRODGER (current)
Director, ACCOUNTANTS, 2005.05.01
7-9 THE AVENUE EASTBOURNE , EAST SUSSEX
BN21 3YA
AURIOL WILLOWDEAN ROUTLEDGE (resigned)
Secretary, HOUSEWIFE, 1991.11.14 - 1998.11.12
31 GILES COPPICE DULWICH WOOD PARK , LONDON
SE19 1XF
CELIA LYNNE GREEN (resigned)
Director, COMPANY DIRECTOR, 1994.06.26 - 1995.07.24
GREY TOWER , PEVENSEY BAY
BN24 6DP, EAST SUSSEX
LAURENCE FRANCIS GREEN (resigned)
Director, SUB POST MASTER, 1991.11.14 - 1995.07.24
7-9 THE AVENUE EASTBOURNE , EAST SUSSEX
BN21 3YA
XENIA VALERIE GREIG (resigned)
Director, HOUSE WIFE, 1991.11.14 - 1999.01.05
17 CONEY ACRE , LONDON
SE21 8LL
CANDACE MELLONEY HARDING (resigned)
Director, ACCOUNTANT, 1997.10.29 - 2002.06.20
62 REGENCY GARDENS , WALTON ON THAMES
KT12 2BE, SURREY
HAROLD HICKS (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.05.31
111 ALLEYN PARK WEST DULWICH , LONDON
SE21 8AA
PETER DUNCAN INSTONE (resigned)
Director, 1997.10.28 - 2012.10.04
7-9 THE AVENUE EASTBOURNE , EAST SUSSEX
BN21 3YA
JOHN BASSETT LUMSDEN (resigned)
Director, STOCKBROKER, 1995.08.17 - 1996.10.25
150 BURBAGE ROAD DULWICH , LONDON
SE21 7AG
AURIOL WILLOWDEAN ROUTLEDGE (resigned)
Director, HOUSEWIFE, 1991.11.14 - 1999.01.05
31 GILES COPPICE DULWICH WOOD PARK , LONDON
SE19 1XF
VIRGINIA TARNYA ROUTLEDGE (resigned)
Director, SOFTWARE ENGINEER, 1997.10.29 - 1999.01.05
56 FENNEL CLOSE CHINEHAM , BASINGSTOKE
RG24 8XF, HAMPSHIRE

Companies near to H.HICKS & SON ltd.

Information about the Private Limited Company H.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: 2016.05.09. Reload the data