Company number 00343941
Status Active
Incorporation Date 1 September 1938
Company Type Private Limited Company
Address BUDDEN ROAD, COSELEY, WEST MIDLANDS, WV14 8JZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 March 2016; Accounts for a medium company made up to 1 April 2015. The most likely internet sites of HICKMAN & LOVE (TIPTON) LIMITED are www.hickmanlovetipton.co.uk, and www.hickman-love-tipton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. The distance to to Bloxwich Rail Station is 6.3 miles; to Bloxwich North Rail Station is 6.6 miles; to Bilbrook Rail Station is 7.6 miles; to Blakedown Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hickman Love Tipton Limited is a Private Limited Company.
The company registration number is 00343941. Hickman Love Tipton Limited has been working since 01 September 1938.
The present status of the company is Active. The registered address of Hickman Love Tipton Limited is Budden Road Coseley West Midlands Wv14 8jz. . ROBBINS, Pamela Jeanette is a Secretary of the company. LOVE, Janine is a Director of the company. LOVE, Mark Adam is a Director of the company. LOVE, Matthew William is a Director of the company. ROBBINS, Pamela Jeanette is a Director of the company. Director LOVE, Mervin has been resigned. Director LOVE, Vera Joan has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Janine Love
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Mark Adam Love
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Matthew William Love
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Pamela Jeanette Robbins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HICKMAN & LOVE (TIPTON) LIMITED Events
27 Jan 2017
Confirmation statement made on 19 December 2016 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
09 Jan 2016
Accounts for a medium company made up to 1 April 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
22 Jun 2015
Termination of appointment of Mervin Love as a director on 8 June 2015
...
... and 80 more events
03 Mar 1987
Full accounts made up to 31 March 1985
20 Aug 1985
Annual return made up to 24/10/84
04 Aug 1984
Annual return made up to 26/03/83
18 Nov 1977
Allotment of shares
02 Dec 1976
Accounts made up to 31 March 1975
21 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of budden…
15 June 1995
Legal charge
Delivered: 3 July 1995
Status: Satisfied
on 24 December 2003
Persons entitled: Yorkshire Bank PLC
Description: All that f/h land factory office premises and building…
21 March 1988
Debenture
Delivered: 23 March 1988
Status: Satisfied
on 24 December 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1985
Mortgage
Delivered: 14 June 1985
Status: Satisfied
Persons entitled: Town & Country Building Society
Description: F/H factory & office premises at the corner of brook street…
6 February 1984
Legal charge
Delivered: 14 February 1984
Status: Satisfied
Persons entitled: Baird Textile Holdings LTD
Description: F/H factory & premises at brook street tipton sandwell west…
26 February 1982
Debenture
Delivered: 2 March 1982
Status: Satisfied
on 17 November 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
26 February 1981
Debenture
Delivered: 5 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…