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HICKSON INTERNATIONAL LIMITED

Learn more about HICKSON INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00499821
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.28
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company HICKSON INTERNATIONAL LIMITED is a Private Limited Company, registration number 00499821, established in United Kingdom on the 28. September 1951. The company is now active. The company has been in business for 65 years and 2 months. The company is based on WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT. Business of the company HICKSON INTERNATIONAL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY KAREN JOHNSON" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company HICKSON INTERNATIONAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY KAREN JOHNSON
Form type: TM02
Date: 2016.05.10
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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 44009.8975;USD 70964302
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DIRECTOR APPOINTED MR FRANKLIN DELANO KICKLIGHTER
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR RICK WALDEN
Form type: TM01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR MARKUS FUNK
Form type: TM01
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT WALDMAN
Form type: TM01
Date: 2014.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY LURIA
Form type: TM01
Date: 2013.11.12
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SECRETARY APPOINTED MRS KAREN DEBORAH JOHNSON
Form type: AP03
Date: 2013.11.12
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DIRECTOR APPOINTED MR ANDREW BARRY
Form type: AP01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR APPOINTED MARKUS FUNK
Form type: AP01
Date: 2011.12.09
£2.95
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DIRECTOR APPOINTED BRADLEY GERALD LURIA
Form type: AP01
Date: 2011.12.09
£2.95
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DIRECTOR APPOINTED ALEXANDER HENRY HOY
Form type: AP01
Date: 2011.12.09
£2.95
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DIRECTOR APPOINTED SCOTT BRADLEY WALDMAN
Form type: AP01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUSH
Form type: TM01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAULSON
Form type: TM01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GIULIANO
Form type: TM01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR SARAH O'CONNOR
Form type: TM01
Date: 2011.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR RICK L WALDEN
Form type: AP01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR HAYES ANDERSON
Form type: TM01
Date: 2011.07.19
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / HAYES ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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SECRETARY APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP03
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN
Form type: TM01
Date: 2010.06.07
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCHAN
Form type: TM02
Date: 2010.06.07
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DIRECTOR APPOINTED MR JOSEPH H SHAULSON
Form type: AP01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS MASSIMO
Form type: TM01
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED MR GRAHAM BUCHAN
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED MR STEVEN GIULIANO
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CRANEY
Form type: 288b
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04

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Company directors and board members:

STEPHEN MARTIN BAKER (current)
Secretary, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
STEPHEN MARTIN BAKER (current)
Director, FINANCE DIRECTOR, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
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 OF WOOD PROTECTION, 2015.12.22
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
GRAHAM BUCHAN (resigned)
Secretary, 2001.11.01 - 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
KAREN DEBORAH JOHNSON (resigned)
Secretary, 2013.11.04 - 2016.05.09
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
COLIN LIVSEY (resigned)
Secretary, 1992.05.10 - 1997.05.01
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
JEREMY KIM MAIDEN (resigned)
Secretary, 2000.08.25 - 2001.10.31
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (resigned)
Secretary, 1997.05.01 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
HAYES ANDERSON (resigned)
Director, VICE PRESIDENT, 2001.12.18 - 2011.05.20
81 MURRAY STREET , NORWALK
CONNETICUT 06851
USA
JOHN MALCOLM BARR (resigned)
Director, 1992.05.10 - 1995.05.15
KIRKBY HOUSE KIRKBY OVERBLOW , HARROGATE
HG3 1HJ, NORTH YORKSHIRE
GRAHAM BUCHAN (resigned)
Director, FINANCE DIRECTOR, 2003.04.15 - 2010.03.31
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
WILLIAM PAUL BUSH (resigned)
Director, GRP TREASURER, 2003.04.10 - 2011.10.27
110 WESTON ROAD , WESTPORT
06880, CONNECTICUT 06880
USA
JUSTIN SOUTHWORTH COURT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.03 - 1999.06.30
FLAT 11 CARDINAL MANSIONS CARLISLE PLACE , LONDON
SW1P 1EY
PAUL CRANEY (resigned)
Director, 2000.08.25 - 2007.06.28
90 SCARLET OAK DRIVE , WILTON
06897, CONNECTICUT 06897
USA
MICHAEL ARTHUR FEARFIELD (resigned)
Director, 1994.12.02 - 1997.06.06
BROXHOLME LODGE , RIPLEY
HG3 3EB, NORTH YORKSHIRE
DONALD WILLIAM FORD (resigned)
Director, 1992.05.10 - 1992.06.26
LITTLE BRACKEN 632 ABBEY LANE , SHEFFIELD
S11 9NA, SOUTH YORKSHIRE
MARKUS FUNK (resigned)
Director, 2011.10.27 - 2015.04.21
MUNCHENSTEINERSTRASSE 38 CH-4002 , BASEL
SWITZERLAND
STEVEN C GIULIANO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.06.28 - 2011.10.27
2 ARMAND PLACE , VALHALLA
10595, NEW YORK
USA
JAMES HANN (resigned)
Director, 1994.10.07 - 1999.10.01
BRAMLEY COTTAGE BULLHOUSE LANE WRINGTON , BRISTOL
BS40 5NY, NORTH SOMERSET
KEITH WOOD HUMPHREYS (resigned)
Director, 1995.02.03 - 2000.08.25
COLLEGE FARM HOUSE MELDRETH , ROYSTON
SG8 6NT, HERTFORDSHIRE
GORDON PEARCE JONES (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.10.07
BRYNGOWER SITWELL GROVE , ROTHERHAM
S60 3AY, SOUTH YORKSHIRE
ROBERT JORDAN (resigned)
Director, 1992.05.10 - 2000.08.25
LEDGEWOOD RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
DENNIS GRAHAM JOHN KERRISON (resigned)
Director, 1992.05.10 - 1995.11.06
THE COACH HOUSE, NO 2 HILSTON HOUSE GREEN WALK, BOWDON , ALTRINCHAM
WA14 2SN, CHESHIRE
JOHN FREDERICK LANGTON (resigned)
Director, COMPANY DIRECTOR, 1994.12.02 - 2003.03.31
SCANDIA CRABTREE GREEN COLLINGHAM , LEEDS
LS22 5AB, WEST YORKSHIRE
MARTIN EDGE LLOWARCH (resigned)
Director, 1992.05.10 - 1999.09.01
BRIN CLIFF EDGE 112 CASTERTON ROAD , STAMFORD
PE9 2UB, LINCOLNSHIRE
BRADLEY GERALD LURIA (resigned)
Director, NONE, 2011.10.27 - 2013.11.04
25 COMMERCE DRIVE , ALLENDALE
NEW JERSEY
JEREMY KIM MAIDEN (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2001.10.31
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
JOHN JOSEPH MARGHERIO (resigned)
Director, VP OPERATIONS, 2002.07.23 - 2003.02.04
358 TURTLEBACK ROAD NEW CANAAN , CONNECTICUT
06840
JOHN HENRY MARKHAM (resigned)
Director, MANAGING DIRECTOR, 1996.02.26 - 2002.04.30
ROB ROYD HOUSE HOUND HILL LANE WORSBROUGH , BARNSLEY
S70 6TU, SOUTH YORKSHIRE
LOUIS STEVEN MASSIMO (resigned)
Director, 2000.08.25 - 2009.10.22
6 CODFISH HILL ROAD , BETHEL
06801, CONNECTICUT 06801
USA
SARAH ANN O'CONNOR (resigned)
Director, 2000.08.25 - 2011.10.27
144 TOPSTONE ROAD , REDDING
06896, CONNECTICUT 06896
USA
JOHN ALEXANDER ROBERTS (resigned)
Director, 1992.06.26 - 2000.08.25
WILD WOOD HOUSE, BIRDS HILL ROAD OXSHOTT , LEATHERHEAD
KT22 0NJ, SURREY

Companies near to HICKSON INTERNATIONAL ltd.

Information about the Private Limited Company HICKSON INTERNATIONAL 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: 2016.05.12. Reload the data