HICKS (3) LIMITED
LUTTERWORTH SEMELAB LIMITED

Hellopages » Leicestershire » Harborough » LE17 5QZ
Company number 01033308
Status Active
Incorporation Date 2 December 1971
Company Type Private Limited Company
Address UNIT 2, BRUNTINGTHORPE INDUSTRIAL ESTATE, LUTTERWORTH, LEICESTERSHIRE, LE17 5QZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1.1104 ; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1.1104 . The most likely internet sites of HICKS (3) LIMITED are www.hicks3.co.uk, and www.hicks-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Narborough Rail Station is 6.7 miles; to Leicester Rail Station is 9.6 miles; to Rugby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hicks 3 Limited is a Private Limited Company. The company registration number is 01033308. Hicks 3 Limited has been working since 02 December 1971. The present status of the company is Active. The registered address of Hicks 3 Limited is Unit 2 Bruntingthorpe Industrial Estate Lutterworth Leicestershire Le17 5qz. . PULHAM, Richard Jay, Dr is a Director of the company. ADVANCED ECO TECHNOLOGY LTD is a Director of the company. Secretary THORNTON, John Timothy has been resigned. Director BACON, Roger Graham has been resigned. Director BATTERSBY, Charles Frederick has been resigned. Director DEACON, Andrew Mark has been resigned. Director HENDERSON, Graham Read has been resigned. Director HICKS, Josephine has been resigned. Director JAMES, Allan Derek Lee has been resigned. Director KLEIN, David has been resigned. Director PULHAM, Richard Jay, Dr has been resigned. Director RICHARDSON, Colin has been resigned. Director ROBINS, Clifford Malcolm has been resigned. Director SVERDLOFF, Stephen Robert, Professor has been resigned. Director THORNTON, John Timothy has been resigned. Director WALKER, John Louis Buchanan, Dr has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
PULHAM, Richard Jay, Dr
Appointed Date: 19 September 2008
65 years old
Director
ADVANCED ECO TECHNOLOGY LTD
Appointed Date: 01 May 2006

Resigned Directors

Secretary
THORNTON, John Timothy
Resigned: 19 September 2008
Director
BACON, Roger Graham
Resigned: 19 September 2008
74 years old
Director
BATTERSBY, Charles Frederick
Resigned: 16 June 1995
86 years old
Director
DEACON, Andrew Mark
Resigned: 19 September 2008
Appointed Date: 01 September 2006
57 years old
Director
HENDERSON, Graham Read
Resigned: 31 October 1991
92 years old
Director
HICKS, Josephine
Resigned: 31 December 2005
81 years old
Director
JAMES, Allan Derek Lee
Resigned: 19 September 2009
Appointed Date: 30 July 2004
74 years old
Director
KLEIN, David
Resigned: 30 April 2005
Appointed Date: 08 May 1996
74 years old
Director
PULHAM, Richard Jay, Dr
Resigned: 01 September 2006
Appointed Date: 14 December 2001
65 years old
Director
RICHARDSON, Colin
Resigned: 21 October 2002
86 years old
Director
ROBINS, Clifford Malcolm
Resigned: 01 September 2006
Appointed Date: 03 June 1996
67 years old
Director
SVERDLOFF, Stephen Robert, Professor
Resigned: 31 October 1996
80 years old
Director
THORNTON, John Timothy
Resigned: 19 September 2008
79 years old
Director
WALKER, John Louis Buchanan, Dr
Resigned: 01 September 2006
Appointed Date: 14 December 2001
77 years old

HICKS (3) LIMITED Events

15 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1.1104
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
02 Sep 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1.1104
10 Aug 2015
Accounts for a dormant company made up to 31 October 2014
21 Oct 2014
Auditor's resignation
...
... and 120 more events
07 Nov 1984
New secretary appointed
26 Aug 1981
Dir / sec appoint / resign
21 Feb 1979
Company name changed\certificate issued on 21/02/79
02 Dec 1971
Certificate of incorporation
02 Dec 1971
Incorporation

HICKS (3) LIMITED Charges

27 July 2007
Legal charge
Delivered: 8 August 2007
Status: Satisfied on 2 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of coventry road lutterworth…
14 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 2 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property on the south side of coventry road lutterworth…
4 July 1985
Legal charge
Delivered: 24 July 1985
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: All that l/h land and premises situate at the former…
15 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 10 and 12 bank street, lutterworth, leicestershire.
15 April 1983
Guarantee & debenture
Delivered: 25 April 1983
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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