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HICKS DEVELOPMENTS LIMITED

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

Company details

15 HEADLEY ROAD, WOODLEY, BERKSHIRE, RG5 4JB

HICKS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01006287
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.29
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE LEGAL - Outstanding on 1983.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.09
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1994.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.05
THE UNIVERSITY OF READING OF WHITEKNIGHTS
CHARGE - Outstanding on 2001.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.15
MR BRIAN BRIND CROOK
LEGAL CHARGE - Outstanding on 2002.04.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.15
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 010062870067
Form type: MR01
Date: 2015.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010062870069
Form type: MR01
Date: 2015.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010062870068
Form type: MR01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.07
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010062870066
Form type: MR01
Date: 2014.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010062870065
Form type: MR01
Date: 2014.02.08
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.07
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010062870064
Form type: MR01
Date: 2013.06.20
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.02
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID NATHAN / 22/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RUSSELL HICKS / 22/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE HICKS / 22/12/2010
Form type: CH01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN DAVID NATHAN / 22/12/2010
Form type: CH03
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.22
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID NATHAN / 21/12/2009
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: 403a
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR MAUREEN HICKS
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MAUREEN HICKS
Form type: 288b
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED JULIAN DAVID NATHAN
Form type: 288a
Date: 2008.04.09
£2.95
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SECRETARY APPOINTED JULIAN DAVID NATHAN
Form type: 288a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.09

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Company directors and board members:

JULIAN DAVID NATHAN (current)
Secretary, ACCOUNTANT, 2008.04.08
15 HEADLEY ROAD WOODLEY , BERKSHIRE
RG5 4JB
JOHN LESLIE HICKS (current)
Director, COMPANY DIRECTOR, 1990.12.13
15 HEADLEY ROAD WOODLEY , BERKSHIRE
RG5 4JB
STEVEN RUSSELL HICKS (current)
Director, LAND AND SALES MANAGER, 1992.07.15
15 HEADLEY ROAD WOODLEY , BERKSHIRE
RG5 4JB
JULIAN DAVID NATHAN (current)
Director, ACCOUNTANT, 2008.04.08
15 HEADLEY ROAD WOODLEY , BERKSHIRE
RG5 4JB
MAUREEN JOYCE HICKS (resigned)
Secretary, COMPANY DIRECTOR, 1990.12.13 - 2008.04.08
MANOR GARDENS THAMES STREET, SONNING , READING
RG4 6UR, BERKSHIRE
CASTLE NOTORNIS LIMITED (resigned)
Director, COMPANY FORMATION, 2005.01.31 - 2005.02.14
47 CASTLE STREET , READING
RG1 7SR
CASTLE NOTORNIS LIMITED (resigned)
Director, COMPANY FORMATION, 2006.03.10 - 2006.03.30
47 CASTLE STREET , READING
RG1 7SR
MAUREEN JOYCE HICKS (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 2008.04.08
MANOR GARDENS THAMES STREET, SONNING , READING
RG4 6UR, BERKSHIRE
ROGER CHARLES WHALE (resigned)
Director, ACCOUNTANT, 1994.10.26 - 1994.12.10
29 HOLLAND PINES , BRACKNELL
RG12 8UY, BERKSHIRE
ROGER CHARLES WHALE (resigned)
Director, ACCOUNTANT, 1993.07.06 - 1993.07.21
29 HOLLAND PINES , BRACKNELL
RG12 8UY, BERKSHIRE

Companies near to HICKS DEVELOPMENTS ltd.

Information about the Private Limited Company HICKS DEVELOPMENTS 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: 2016.07.18. Reload the data