H.P. DICK & SONS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN27 0AL

Company number 01633131
Status Active
Incorporation Date 5 May 1982
Company Type Private Limited Company
Address 1 BROOK COTTAGES, CHARING HEATH ROAD CHARING, ASHFORD, KENT, TN27 0AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Arthur Wellesley Smith on 17 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H.P. DICK & SONS LIMITED are www.hpdicksons.co.uk, and www.h-p-dick-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Ashford International Rail Station is 5.9 miles; to Wye Rail Station is 6.5 miles; to Faversham Rail Station is 8.8 miles; to Sittingbourne Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P Dick Sons Limited is a Private Limited Company. The company registration number is 01633131. H P Dick Sons Limited has been working since 05 May 1982. The present status of the company is Active. The registered address of H P Dick Sons Limited is 1 Brook Cottages Charing Heath Road Charing Ashford Kent Tn27 0al. The company`s financial liabilities are £21.49k. It is £-0.29k against last year. The cash in hand is £18.04k. It is £12.15k against last year. And the total assets are £31.28k, which is £6.61k against last year. SULSH, Paul Robert is a Secretary of the company. SMITH (DECEASED), Arthur Wellesley is a Director of the company. SULSH, Colin Richard is a Director of the company. SULSH, Paul Robert is a Director of the company. Secretary FIRMAGER, Wendy Elizabeth has been resigned. Secretary SULSH, Herbert Percy has been resigned. Director SULSH, Herbert Percy has been resigned. Director SULSH, Herbert Percy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


h.p. dick & sons Key Finiance

LIABILITIES £21.49k
-2%
CASH £18.04k
+205%
TOTAL ASSETS £31.28k
+26%
All Financial Figures

Current Directors

Secretary
SULSH, Paul Robert
Appointed Date: 01 January 2005
Director
SMITH (DECEASED), Arthur Wellesley

87 years old
Director
SULSH, Colin Richard

78 years old
Director
SULSH, Paul Robert
Appointed Date: 01 January 2005
51 years old

Resigned Directors

Secretary
FIRMAGER, Wendy Elizabeth
Resigned: 30 January 2003
Secretary
SULSH, Herbert Percy
Resigned: 08 December 2003
Appointed Date: 30 January 2003
Director
SULSH, Herbert Percy
Resigned: 23 January 1992
112 years old
Director
SULSH, Herbert Percy
Resigned: 08 December 2003
82 years old

Persons With Significant Control

Mr Colin Richard Sulsh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Sulsh
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

H.P. DICK & SONS LIMITED Events

15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jan 2017
Director's details changed for Arthur Wellesley Smith on 17 April 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
02 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
04 May 1988
Accounts for a small company made up to 30 June 1987
04 May 1988
Return made up to 14/12/87; full list of members
19 Mar 1987
Secretary resigned;new secretary appointed;director resigned
13 Feb 1987
Accounts for a small company made up to 30 June 1986
13 Feb 1987
Return made up to 30/09/86; full list of members

H.P. DICK & SONS LIMITED Charges

17 March 1986
Legal charge
Delivered: 21 March 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 115-125 ormside street, london SE15.
18 November 1982
Charge
Delivered: 26 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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