HICKS HOUSE LIMITED
SOMERSET GRANDREAMS BOOKS LIMITED NOMITEK PROMOTIONS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 1LF

Company number 04015761
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 4 NORTH PARADE, BATH, SOMERSET, BA1 1LF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Satisfaction of charge 1 in full; All of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of HICKS HOUSE LIMITED are www.hickshouse.co.uk, and www.hicks-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hicks House Limited is a Private Limited Company. The company registration number is 04015761. Hicks House Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Hicks House Limited is 4 North Parade Bath Somerset Ba1 1lf. . HICKS, Annabelle Joy is a Secretary of the company. HICKS, Robert Frederick is a Director of the company. Secretary KEMP, Matthew Stephen has been resigned. Secretary KEMP, Roger Stephen has been resigned. Secretary MORLEY JONES, Gareth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HICKS, Andrew David has been resigned. Director HICKS, Peter Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HICKS, Annabelle Joy
Appointed Date: 22 June 2016
Director
HICKS, Robert Frederick
Appointed Date: 22 June 2016
84 years old

Resigned Directors

Secretary
KEMP, Matthew Stephen
Resigned: 23 September 2011
Appointed Date: 28 April 2010
Secretary
KEMP, Roger Stephen
Resigned: 28 April 2011
Appointed Date: 22 June 2000
Secretary
MORLEY JONES, Gareth
Resigned: 22 June 2016
Appointed Date: 23 September 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 16 June 2000
Director
HICKS, Andrew David
Resigned: 22 June 2016
Appointed Date: 22 June 2000
62 years old
Director
HICKS, Peter Robert
Resigned: 22 June 2016
Appointed Date: 22 June 2000
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2000
Appointed Date: 16 June 2000

Persons With Significant Control

Mrs Annabelle Joy Hicks
Notified on: 22 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Frederick Hicks
Notified on: 22 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HICKS HOUSE LIMITED Events

20 Sep 2016
Micro company accounts made up to 31 December 2015
24 Aug 2016
Satisfaction of charge 1 in full
27 Jul 2016
All of the property or undertaking has been released and no longer forms part of charge 1
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 500,000
...
... and 51 more events
24 Aug 2000
New director appointed
30 Jun 2000
Memorandum and Articles of Association
23 Jun 2000
Registered office changed on 23/06/00 from: 788-790 finchley road london NW11 7TJ
21 Jun 2000
Company name changed nomitek promotions LIMITED\certificate issued on 21/06/00
16 Jun 2000
Incorporation

HICKS HOUSE LIMITED Charges

7 September 2000
Debenture
Delivered: 18 September 2000
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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