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L.J. HICKEY & SONS LIMITED

Learn more about L.J. HICKEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP

L.J. HICKEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00919989
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1983.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1985.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1985.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1987.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1987.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1987.07.01
EVANS ESTATES LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1987.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1989.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1989.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1991.07.08
ERNEST DERYCK REGINALD LEVEY
LEGAL CHARGE - Outstanding on 1992.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1992.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1992.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1994.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1995.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1996.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1997.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1999.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2000.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2001.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2001.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.04.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MRS SUE MARILYN WELLER
Form type: AP03
Date: 2016.02.03
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009199890030
Form type: MR01
Date: 2014.09.13
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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PREVSHO FROM 30/04/2013 TO 29/04/2013
Form type: AA01
Date: 2014.01.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.04.19
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.05.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.04.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIRGINIA HICKEY
Form type: TM02
Date: 2010.02.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA DAWN HICKEY / 31/12/2009
Form type: CH01
Date: 2010.02.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.09.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.09.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 24
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 21
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.10.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.10.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, 44, EAST STREET, CHICHESTER, SUSSEX PO19 1HQ
Form type: 287
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24

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Company directors and board members:

SUE MARILYN WELLER (current)
Secretary, 2015.05.01
30B SOUTHGATE CHICHESTER , WEST SUSSEX
PO19 1DP
LIONEL JOHN HICKEY (current)
Director, BUILDER, 1990.12.31
OLD BARN HOUSE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NT, WEST SUSSEX
VIRGINIA DAWN HICKEY (current)
Director, 1990.12.31
OLD BARN HOUSE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NT, WEST SUSSEX
DAVID JOHN WELLER (current)
Director, BUILDER, 1990.12.31
BOMAS 74 CHALCROFT LANE , BOGNOR REGIS
PO21 5TX, WEST SUSSEX
VIRGINIA DAWN HICKEY (resigned)
Secretary, 1990.12.31 - 2010.02.19
OLD BARN HOUSE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NT, WEST SUSSEX
Date 2014.04.30
Tangible Fixed Assets £ 3,201
Current Assets £ 430,271
Tangible Fixed Assets Depreciation £ 72,001
Debtors £ 920
Shareholder Funds £ 21,471
Profit Loss Account Reserve £ 21,571
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 21,471
Net Current Assets Liabilities £ 24,672
Creditors Due Within One Year £ 454,943
Cash Bank In Hand £ 3,621
Stocks Inventory £ 425,730
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 74,402
Tangible Fixed Assets Depreciation Charged In Period £ 800

Companies near to L.J. HICKEY & SONS ltd.

Information about the Private Limited Company L.J. HICKEY & SONS 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: 2016.06.17. Reload the data