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HEDLEY VISICK LIMITED

Learn more about HEDLEY VISICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WANNOCK AVENUE, EASTBOURNE, EAST SUSSEX, BN20 9RS

HEDLEY VISICK LIMITED on the map

Company type: Private Limited Company
Company number: 00632016
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.06
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

JEAN PEACH
LEGAL CHARGE - Outstanding on 1989.09.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.03.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 30/12/2014
Form type: CH01
Date: 2015.01.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 01/04/2014
Form type: CH01
Date: 2014.05.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN PEACH / 20/04/2011
Form type: CH03
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 20/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEACH / 19/04/2011
Form type: CH01
Date: 2011.04.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEACH / 20/04/2008
Form type: 288c
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24

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Company directors and board members:

JEAN PEACH (current)
Secretary, COMPANY SECRETARY, 2007.05.09
27 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
ALAN PEACH (current)
Director, PLUMBING & HEATING CONTRACTORS, 2003.05.20
64 ANDERIDA ROAD , EASTBOURNE
BN22 0PZ, EAST SUSSEX
GUY HARRISON PEACH (current)
Director, HEATING AND PLUMBING ENGINEER, 2004.04.21
50 AVARD CRESCENT , EASTBOURNE
BN20 8UB, EAST SUSSEX
ENGLAND
ALAN PEACH (resigned)
Secretary, PLUMBING & HEATING CONTRACTORS, 2004.04.21 - 2007.05.09
64 ANDERIDA ROAD , EASTBOURNE
BN22 0PZ, EAST SUSSEX
JEAN PEACH (resigned)
Secretary, 1991.04.20 - 2004.04.21
27 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
JEAN PEACH (resigned)
Director, HOUSEWIFE, 1991.04.20 - 2007.05.09
27 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
MICHAEL HEDLEY PEACH (resigned)
Director, HEATING AND PLUMBING ENGINEER, 1991.04.20 - 2007.05.09
27 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 474,704
Provisions For Liabilities Charges £ 14,247
Debtors £ 165,637
Shareholder Funds £ 230,519
Profit Loss Account Reserve £ 210,519
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 230,519
Net Current Assets Liabilities £ 191,163
Creditors Due Within One Year £ 283,541
Cash Bank In Hand £ 221,876
Stocks Inventory £ 87,191
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary of £1 each
Creditors Due After One Year £ 18,971

Companies near to HEDLEY VISICK ltd.

Information about the Private Limited Company HEDLEY VISICK 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: 2016.05.24. Reload the data