Company number 05272593
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address UNIT ONE ENGINE LANE, MOORGREEN INDUSTRIAL PARK, MOORGREEN, NOTTINGHAM, NG16 3QU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Director's details changed for Jamies Richard Gilbert on 1 March 2017; Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015
GBP 200,100
. The most likely internet sites of HICKLING AND SQUIRES (UK) LIMITED are www.hicklingandsquiresuk.co.uk, and www.hickling-and-squires-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hucknall Rail Station is 4.1 miles; to Bulwell Rail Station is 4.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Mansfield Woodhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hickling and Squires Uk Limited is a Private Limited Company.
The company registration number is 05272593. Hickling and Squires Uk Limited has been working since 28 October 2004.
The present status of the company is Active. The registered address of Hickling and Squires Uk Limited is Unit One Engine Lane Moorgreen Industrial Park Moorgreen Nottingham Ng16 3qu. . WELLS, Richard is a Secretary of the company. GILBERT, Jamie Richard is a Director of the company. JORDAN, Lee Anthony is a Director of the company. SEDDON, Steven Douglas is a Director of the company. WELLS, Richard is a Director of the company. WHITE, Paul is a Director of the company. Secretary BATCH, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Director
WHITE, Paul
Appointed Date: 28 October 2004
66 years old
Resigned Directors
Secretary
BATCH, Lisa
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
HOLT, Joanna
Resigned: 28 October 2004
Appointed Date: 28 October 2004
51 years old
Persons With Significant Control
Mr Richard Wells
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HICKLING AND SQUIRES (UK) LIMITED Events
08 Mar 2017
Director's details changed for Jamies Richard Gilbert on 1 March 2017
21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 1 December 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Appointment of Lee Anthony Jordan as a director on 1 March 2016
...
... and 42 more events
16 Nov 2004
New secretary appointed;new director appointed
16 Nov 2004
New director appointed
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
28 Oct 2004
Incorporation
4 November 2014
Charge code 0527 2593 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 December 2013
Charge code 0527 2593 0002
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…