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HICKSON CHEMICAL SUPPLIES LIMITED

Learn more about HICKSON CHEMICAL SUPPLIES 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, W YORKS, WF 102

HICKSON CHEMICAL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00620157
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.02
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

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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 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.06
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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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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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2013.11.12
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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SECRETARY APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP03
Date: 2010.07.16
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DIRECTOR APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP01
Date: 2010.07.16
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCHAN
Form type: TM02
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN
Form type: TM01
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 15/08/04; FULL LIST 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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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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COMPANY NAME CHANGED, HICKSON & WELCH LIMITED, CERTIFICATE ISSUED ON 15/08/03
Form type: CERTNM
Date: 2003.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24

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Company directors and board members:

STEPHEN MARTIN BAKER (current)
Secretary, 2010.03.31
WHELDON ROAD CASTLEFORD , W YORKS
WF 102
KAREN DEBORAH JOHNSON (current)
Secretary, 2013.11.04
WHELDON ROAD CASTLEFORD , W YORKS
WF 102
STEPHEN MARTIN BAKER (current)
Director, FINANCE DIRECTOR, 2010.03.31
WHELDON ROAD CASTLEFORD , W YORKS
WF 102
ANDREW BARRY (current)
Director, CERTIFIED ACCOUNTANT, 2013.11.04
WHELDON ROAD CASTLEFORD , W YORKS
WF 102
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 - 1995.11.22
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (resigned)
Secretary, 1995.11.22 - 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
PETER ABEL (resigned)
Director, 1994.04.25 - 1998.07.31
GREENSLOPES TOCKWITH ROAD, LONG MARSTON , YORK
YO26 7PQ, NORTH YORKSHIRE
RICHARD PRIESTLEY BENNETT (resigned)
Director, MARKETING DIRECTOR, 1992.08.15 - 1994.01.24
7 MAYFIELD ROAD BRAYTON , SELBY
YO8 9JY, NORTH YORKSHIRE
ELEANOR LAWRIE BRUCE (resigned)
Director, PURCHASING DIRECTOR, 1997.12.05 - 1998.07.31
10 REGENCY COURT , NORTHALLERTON
DL6 1RX, NORTH YORKSHIRE
GRAHAM BUCHAN (resigned)
Director, 2001.11.01 - 2010.03.31
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
COLIN BUTTERFIELD (resigned)
Director, PRODUCTION DIRECTOR, 1992.08.15 - 1995.08.15
54 MAIN STREET LEDSTON , CASTLEFORD
WF10 2AB, WEST YORKSHIRE
JOHN STUART COOK (resigned)
Director, RESEARCH DIRECTOR, 1992.08.15 - 1998.07.31
61 ELMETE AVENUE SHERBURN IN ELMET , LEEDS
LS25 6EH, WEST YORKSHIRE
PETER COOPER (resigned)
Director, COMPANY DIRECTOR, 1993.09.20 - 1995.11.08
25 CASTLE VIEW SANDAL , WAKEFIELD
WF2 7HZ, WEST YORKSHIRE
PETER COOPER (resigned)
Director, SALES DIRECTOR, 1997.12.05 - 1998.07.31
25 CASTLE VIEW SANDAL , WAKEFIELD
WF2 7HZ, WEST YORKSHIRE
MICHAEL ARTHUR FEARFIELD (resigned)
Director, 1994.01.17 - 1995.11.08
3 CASTLEY HALL BARNS CASTLEY LANE CASTLEY , OTLEY
LS21 2PY, WEST YORKSHIRE
DENIS MICHAEL FRASER (resigned)
Director, SALES DIRECTOR, 1992.08.15 - 1993.08.15
72 GROVE ROAD BOSTON SPA , WETHERBY
LS23 6AP, WEST YORKSHIRE
DAVID FYFE (resigned)
Director, 1992.08.15 - 1993.06.30
32 QUEENS ROAD , HARROGATE
HG2 0HB, NORTH YORKSHIRE
ROBERT WIGHTMAN HALL (resigned)
Director, DIRECTO, 1992.08.15 - 1993.08.15
NEWTON KYME HALL NEWTON KYME , TADCASTER
LS24 9LR, YORKSHIRE
ADRIAN RODERICK JAMIESON KERR (resigned)
Director, 1993.08.15 - 1995.11.08
29 OLD COACH ROAD KELSALL , TARPORLEY
CW6 0QL, CHESHIRE
DENNIS GRAHAM JOHN KERRISON (resigned)
Director, 1992.08.15 - 1995.08.15
THE COACH HOUSE, NO 2 HILSTON HOUSE GREEN WALK, BOWDON , ALTRINCHAM
WA14 2SN, CHESHIRE
JOHN FREDERICK LANGTON (resigned)
Director, COMPANY DIRECTOR, 2002.05.01 - 2003.04.30
SCANDIA CRABTREE GREEN COLLINGHAM , LEEDS
LS22 5AB, WEST YORKSHIRE
DAVID ALAN LEWIS (resigned)
Director, 2003.04.14 - 2013.11.04
HERON SPRINGS MAIN STREET , NEWTON KYME
LS24 9LS, NORTH YORKSHIRE
JOHN MAURICE MACKMAN (resigned)
Director, ENGINEERING DIRECTOR, 1992.08.15 - 1993.04.30
107 MAIN STREET MONK FRYSTON , LEEDS
LS25 5DU, NORTH YORKSHIRE
JEREMY KIM MAIDEN (resigned)
Director, FINANCE DIRECTOR, 1997.08.26 - 2001.10.31
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
JOHN HENRY MARKHAM (resigned)
Director, MANAGING DIRECTOR, 1995.11.08 - 2002.04.30
ROB ROYD HOUSE HOUND HILL LANE WORSBROUGH , BARNSLEY
S70 6TU, SOUTH YORKSHIRE
MICHAEL JOHN MAWSON (resigned)
Director, PURCHASING DIRECTOR, 1995.11.22 - 1997.02.28
THE HAWTHORNES 20 LODGE LANE GOWDALL , GOOLE
DN14 0AR, EAST YORKSHIRE
JAMES STEWART MCGOWN (resigned)
Director, PRODUCTION DIRECTOR, 1995.11.22 - 1997.07.04
4 CHURCH MEADOWS NEW ROAD BRAMHAM , WETHERBY
LS23 6TF, WEST YORKSHIRE
MARTIN PRIME (resigned)
Director, 2001.02.01 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
MARTIN PRIME (resigned)
Director, 1992.08.15 - 1994.07.25
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
DAVID HENRY DALGLEISH TOOLIN (resigned)
Director, 1999.08.16 - 2000.08.25
2 DUKES WHARF TERRY AVENUE , YORK
YO23 1JE, NORTH YORKSHIRE
JOHN IAN WADDICOR (resigned)
Director, 1994.04.25 - 1997.02.28
19 RIVER STREET , WILMSLOW
SK9 4AB, CHESHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 40 £ 40
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Information about the Private Limited Company HICKSON CHEMICAL SUPPLIES 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: 2016.05.22. Reload the data