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HICKS JOINERY LIMITED

Learn more about HICKS JOINERY 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 JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01106904
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.06
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

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 1984.01.17

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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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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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.07
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ADOPT ARTICLES 20/12/2013
Form type: RES01
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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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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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUNNING / 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: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUNNING / 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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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN HICKS
Form type: 288b
Date: 2008.04.09
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APPOINTMENT TERMINATED SECRETARY MAUREEN HICKS
Form type: 288b
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED STEVEN RUSSELL HICKS
Form type: 288a
Date: 2008.04.09
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SECRETARY APPOINTED JULIAN DAVID NATHAN
Form type: 288a
Date: 2008.04.09
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DIRECTOR 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
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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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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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03

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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
STEPHEN BRUNNING (current)
Director, JOINERY MANAGER, 2001.06.18
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, 2008.04.08
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
MAUREEN JOYCE HICKS (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 2008.04.08
MANOR GARDENS THAMES STREET, SONNING , READING
RG4 6UR, BERKSHIRE
BRIAN MICHAEL WITCHALLS (resigned)
Director, JOINERY MANAGER, 1990.12.13 - 1999.01.29
6 SHACKLETON WAY WOODLEY , READING
RG5 4UT, BERKSHIRE

Companies near to HICKS JOINERY ltd.

Information about the Private Limited Company HICKS JOINERY 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: 2016.07.24. Reload the data