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HILDICKS (INVESTMENTS) LIMITED

Learn more about HILDICKS (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WALSALL ROAD, FOUR OAKS, WEST MIDLANDS, B74 4QR

HILDICKS (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00851197
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.08
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.18

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / BEAUMONT WILLIAM JOHN HILDICK / 17/01/2012
Form type: CH01
Date: 2012.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ROBERT HILDICK / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HILDICK / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / BEAUMONT WILLIAM JOHN HILDICK / 14/01/2010
Form type: CH01
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, THE TERRACE, PARK LANE, SHIFNAL, SHROPSHIRE, TF11 9HD
Form type: AD01
Date: 2009.10.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
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DIRECTOR APPOINTED BEAUMONT WILLIAM JOHN HILDICK
Form type: 288a
Date: 2009.05.14
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DIRECTOR APPOINTED SUSAN MARY HILDICK
Form type: 288a
Date: 2009.05.14
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN JOHNSON HILDICK LOGGED FORM
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR BRIAN HILDICK
Form type: 288b
Date: 2009.02.07
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SECRETARY APPOINTED DAVID IAN PEPPER
Form type: 288a
Date: 2009.02.07
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR APPOINTED DAVID IAN PEPPER
Form type: 288a
Date: 2008.12.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, BDO STOY HAYWARD 12TH FLOOR, TAMEWAY TOWER PO BOX 30, BRIDGE STREET WALSALL, WEST MIDLANDS WS1 1QX
Form type: 287
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/00
Form type: 363(287)
Date: 2000.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26

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Company directors and board members:

DAVID IAN PEPPER (current)
Secretary, 2009.01.23
38 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QR, WEST MIDLANDS
BARRIE ROBERT HILDICK (current)
Director, COMPANY DIRECTOR, 1992.01.16
EPHAM HALL 161 CASTLE HILL ROAD STONNALL , WALSALL
WS9 9DB, WEST MIDLANDS
BEAUMONT WILLIAM JOHN HILDICK (current)
Director, CARPENTER, 2009.05.01
123 CASTLE ROAD , WALSALL
WS9 9BZ, WEST MIDLANDS
SUSAN MARY HILDICK (current)
Director, COMPANY DIRECTOR, 2009.05.01
THE TERRACE PARK LANE , SHIFNAL
TF11 9HD, SALOP
DAVID IAN PEPPER (current)
Director, CHARTERED ACCOUNTANT, 2008.12.01
38 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QR, WEST MIDLANDS
PETER KEITH BEER (resigned)
Secretary, 1992.01.16 - 2000.01.27
70 WHINCHAT GROVE , KIDDERMINSTER
DY10 4TJ, WORCESTERSHIRE
BRIAN JOHNSON HILDICK (resigned)
Secretary, 2000.01.27 - 2009.01.16
THE TERRACE PARK LANE , SHIFNAL
TF11 9HD, SALOP
BRIAN JOHNSON HILDICK (resigned)
Director, WINE & SPIRIT MERCHANT, 1992.01.16 - 2009.01.16
THE TERRACE PARK LANE , SHIFNAL
TF11 9HD, SALOP
KIM ELIZABETH HILDICK (resigned)
Director, 1992.01.16 - 1996.07.01
EPHAM HALL 161 CASTLE HILL ROAD STONNALL , WALSALL
WS9 9DB, WEST MIDLANDS
NIGEL JOHN HILDICK (resigned)
Director, WINE & SPIRIT MERCHANT, 1992.01.16 - 1998.03.02
LA ROMANA APARTADO 102 SAN PEDRO DE ALCANTARA MALAGA ,
SPAIN
ROBERT ARNOLD HILDICK (resigned)
Director, WINE & SPIRIT MERCHANT, 1992.01.16 - 1995.04.13
MAPLE HAYES HARTOPP ROAD , SUTTON COLDFIELD
WEST MIDLANDS
SARAH JANE HILDICK (resigned)
Director, 1992.01.16 - 1998.03.02
LA ROMANA APARTADO 102 SAN PEDRO DE ALCANTARA MALAGA ,
SPAIN
SUSAN MARY HILDICK (resigned)
Director, 1992.01.16 - 1998.03.02
THE TERRACE PARK LANE , SHIFNAL
TF11 9HD, SALOP

Companies near to HILDICKS (INVESTMENTS) ltd.

Information about the Private Limited Company HILDICKS (INVESTMENTS) 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: 2016.06.09. Reload the data