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HICKAFORT MAINTENANCE LIMITED

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

Company details

141 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT

HICKAFORT MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00701730
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.28
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1961.10.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.11.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MONICA RICKETTS
Form type: TM01
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR NADIA RHOUMA
Form type: TM01
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW
Form type: TM01
Date: 2016.05.05
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 354
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.03
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DIRECTOR APPOINTED PRABHU LAL
Form type: AP01
Date: 2014.10.09
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DIRECTOR APPOINTED DR JOHN ALLEN CHERRY
Form type: AP01
Date: 2014.10.09
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
Form type: TM01
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR EMMA JACOBS
Form type: TM01
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, C/O JOHN SIMMONS PROPERTY MANAGEMENT LTD, 141 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND
Form type: AD01
Date: 2014.09.15
£2.95
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CORPORATE SECRETARY APPOINTED JOHN SIMMONS PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2014.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, GEM HOUSE DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GL
Form type: AD01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED
Form type: TM02
Date: 2014.07.01
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED LUKE JAMES GROVES
Form type: AP01
Date: 2014.03.05
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED LINDA BLAKE
Form type: AP01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSINA CHERRY
Form type: TM01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN UNDRILL
Form type: TM01
Date: 2013.04.15
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LEPPARD
Form type: TM01
Date: 2012.08.22
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE HOUZET
Form type: TM01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEIDI HOUZET
Form type: TM01
Date: 2011.10.04
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
Form type: TM02
Date: 2011.08.24
£2.95
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CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
Form type: AP04
Date: 2011.08.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
Form type: CH04
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELWELL
Form type: TM01
Date: 2011.05.09
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED ELIZABETH EMMA MORRIS
Form type: AP01
Date: 2010.09.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 20/08/2010
Form type: CH04
Date: 2010.09.09
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN UNDRILL / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NIELL SIMPSON / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER ROGERS / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA DORA RICKETTS / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NADIA RHOUMA / 20/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER POWELL / 20/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN POMEROY / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN O'LEARY / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALISTAIR O'LEARY / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES LEPPARD / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE JACOBS / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HOUZET / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEIDI IMME HOUZET / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH GRAY / 20/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELWELL / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CULLIS / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSINA FLORENCE CHERRY / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADSHAW / 20/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / UNDRILL JONATHAN / 11/01/2008
Form type: CH01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA MILLIKEN
Form type: TM02
Date: 2010.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Form type: AD01
Date: 2010.03.26
£2.95
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CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
Form type: AP04
Date: 2010.03.26
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25

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Company directors and board members:

JOHN SIMMONS PROPERTY MANAGEMENT LIMITED (current)
Secretary, 2014.07.01
141 HIGH ROAD , LOUGHTON
IG10 4LT, ESSEX
LINDA BLAKE (current)
Director, FLEET MANAGER, 2013.04.10
14 SPRIGGS COURT PALMERS HILL , EPPING
CM16 5SD, ESSEX
UK
JOHN ALLEN CHERRY (current)
Director, NONE, 2014.09.25
2 HEN PARC AVENUE UPPER KILLAY , SWANSEA
SA2 7HA, W GLAMORGAN
UK
JOHN FREDERICK CULLIS (current)
Director, 2005.04.14
3 CHIEVELY CLOSE COOPERSALE , EPPING
CM16 7RI, ESSEX
LUKE JAMES GROVES (current)
Director, NONE, 2014.02.25
13 SPRIGGS COURT PALMERS HILL , EPPING
CM16 6SD, ESSEX
UK
PRABHU LAL (current)
Director, RETIRED, 2014.07.12
12 STATION ROAD , EPPING
CM16 4HN, ESSEX
ENGLAND
PATRICIA MILLIKEN (current)
Director, 2002.10.07
15 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
ELIZABETH EMMA MORRIS (current)
Director, 2010.01.27
5 SPRIGGS COURT PALMERS HILL , EPPING
CM16 6SD, ESSEX
ENGLAND
PAUL ALISTAIR O'LEARY (current)
Director, CIVIL ENGINEER, 1991.09.30
BARN HOUSE FAIR GREEN , SAWBRIDGEWORTH
CM21 9AG, HERTFORDSHIRE
VIVIEN O'LEARY (current)
Director, 1993.11.12
BARN HOUSE FAIR GREEN , SAWBRIDGEWORTH
CM21 9AG, HERTFORDSHIRE
EDWIN POMEROY (current)
Director, BANKER, 1991.09.30
9 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
PAUL ROGER ROGERS (current)
Director, 2005.09.13
12 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
STUART NIELL SIMPSON (current)
Director, 2006.11.20
8 SPRIGGS COURT PALMERS HILL , EPPING
CM16 6SD, ESSEX
JEAN CONNIE ASHBRIDGE (resigned)
Secretary, HOUSING OFFICER, 2003.10.14 - 2004.09.30
5 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
GEM ESTATE MANAGEMENT (1995) LIMITED (resigned)
Secretary, 2010.03.17 - 2011.06.02
GEM HOUSE 1 DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1GL, HERTFORDSHIRE
GEM ESTATE MANAGEMENT LIMITED (resigned)
Secretary, 2011.06.02 - 2014.06.30
GEM HOUSE 1 DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1GL, HERTS
WAYNE HOUZET (resigned)
Secretary, 2007.03.14 - 2008.03.12
14 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
SHELLEY KNIGHT (resigned)
Secretary, 1991.09.30 - 1993.11.12
13 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
PATRICIA MILLIKEN (resigned)
Secretary, 2008.03.12 - 2010.03.18
15 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
PATRICIA MILLIKEN (resigned)
Secretary, DIRECTOR, 2005.01.19 - 2007.03.14
15 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
VIVIEN O'LEARY (resigned)
Secretary, DIRECTOR, 1993.11.12 - 2003.10.14
BARN HOUSE FAIR GREEN , SAWBRIDGEWORTH
CM21 9AG, HERTFORDSHIRE
EDWIN POMEROY (resigned)
Secretary, BANKER, 2004.09.30 - 2005.01.19
9 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
JOHN DENIS ABBOTT (resigned)
Director, RETIRED, 1997.09.01 - 2003.05.16
5 SPRIGGS COURT PALMERS HILL , EPPING
CM16 6SD, ESSEX
JEAN CONNIE ASHBRIDGE (resigned)
Director, 2003.05.16 - 2005.04.07
5 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
ALEXANDRA LYNNE BALL (resigned)
Director, 2004.06.14 - 2005.08.30
15 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
CAROLYN BARNES (resigned)
Director, IT MANAGER, 1997.10.08 - 2008.01.11
13 SPRIGGS COURT PALMERS HILL , EPPING
CM16 6SD, ESSEX
JAMES ALAN BARROW (resigned)
Director, POLICE OFFICER, 1991.09.30 - 1992.05.21
15 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
ROBERT BLUMSON (resigned)
Director, 2005.04.07 - 2010.01.06
LASCELLES LODGE , MATCHING GREEN
CM17 0PS, ESSEX
DAVID BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2016.04.15
11 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
COLIN GRACIE CAMERON (resigned)
Director, IT, 2001.02.02 - 2004.06.14
15 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
ROSINA FLORENCE CHERRY (resigned)
Director, 2005.04.07 - 2013.04.23
3 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
GEOFFREY JEREMY CHILLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 1997.01.07 - 1997.07.21
10 RIPLEY VIEW , LOUGHTON
IG10 2PB, ESSEX
HILDA MAY CHILLINGWORTH (resigned)
Director, HOUSEWIFE, 1991.09.30 - 1997.01.07
6 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
SIDNEY CHILLINGWORTH (resigned)
Director, RETIRED, 1991.09.30 - 1997.01.07
6 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX
RUSSEL JAMES COTTAM (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.05.21 - 1994.08.24
15 SPRIGGS COURT , EPPING
CM16 6SD, ESSEX

Companies near to HICKAFORT MAINTENANCE ltd.

Information about the Private Limited Company HICKAFORT MAINTENANCE 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: 2016.05.28. Reload the data