H.E.T. HICK (SOUTH WEST) LIMITED
CLIFTON

Hellopages » Bristol » Bristol, City of » BS8 1PD

Company number 01340299
Status Active
Incorporation Date 23 November 1977
Company Type Private Limited Company
Address REDMAYNE HOUSE, 4 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1PD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.E.T. HICK (SOUTH WEST) LIMITED are www.hethicksouthwest.co.uk, and www.h-e-t-hick-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. H E T Hick South West Limited is a Private Limited Company. The company registration number is 01340299. H E T Hick South West Limited has been working since 23 November 1977. The present status of the company is Active. The registered address of H E T Hick South West Limited is Redmayne House 4 Whiteladies Road Clifton Bristol Bs8 1pd. . ROWE, Beverley Graham Talbot is a Secretary of the company. HICK, Jacqueline Diane is a Director of the company. Secretary HICK, Jacqueline Diane has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director HICK, Harold Ernest Thomas has been resigned. Director ROSE, John has been resigned. Director SEABOURNE, Terence has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
ROWE, Beverley Graham Talbot
Appointed Date: 25 August 1997
Director
HICK, Jacqueline Diane

82 years old

Resigned Directors

Secretary
HICK, Jacqueline Diane
Resigned: 18 February 1997
Secretary
TLT SECRETARIES LIMITED
Resigned: 25 August 1997
Appointed Date: 18 February 1997
Director
HICK, Harold Ernest Thomas
Resigned: 13 September 1992
86 years old
Director
ROSE, John
Resigned: 19 February 1997
77 years old
Director
SEABOURNE, Terence
Resigned: 19 February 1997
83 years old

Persons With Significant Control

Mrs Jacqueline Diane Hick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

H.E.T. HICK (SOUTH WEST) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 600
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
03 Nov 1988
Return made up to 14/10/88; no change of members
16 Dec 1987
Return made up to 13/11/87; full list of members
12 Nov 1987
Full accounts made up to 30 September 1986
17 Jan 1987
Full accounts made up to 30 September 1985
17 Jan 1987
Return made up to 31/12/86; full list of members

H.E.T. HICK (SOUTH WEST) LIMITED Charges

30 June 1981
Legal charge
Delivered: 7 July 1981
Status: Satisfied on 14 February 1995
Persons entitled: Barclays Bank PLC
Description: F/H 7 fore street, bodmin, cornwall.
10 March 1979
Debenture
Delivered: 21 March 1979
Status: Satisfied on 4 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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