HICKTON UTILITIES LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6BP

Company number 03898400
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address BIBBY COTTAGE,, GREAT DOWARD, SYMONDS YAT, ROSS ON WYE, HEREFORDSHIRE, HR9 6BP
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of HICKTON UTILITIES LIMITED are www.hicktonutilities.co.uk, and www.hickton-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hickton Utilities Limited is a Private Limited Company. The company registration number is 03898400. Hickton Utilities Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Hickton Utilities Limited is Bibby Cottage Great Doward Symonds Yat Ross On Wye Herefordshire Hr9 6bp. . HICKTON, Samantha is a Secretary of the company. HICKTON, Michael Charles is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
HICKTON, Samantha
Appointed Date: 22 December 1999
Director
HICKTON, Michael Charles
Appointed Date: 22 December 1999
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mrs Samantha Hickton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HICKTON UTILITIES LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 36 more events
09 Feb 2000
Director resigned
09 Feb 2000
New secretary appointed
09 Feb 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR
22 Dec 1999
Incorporation

HICKTON UTILITIES LIMITED Charges

31 October 2005
Legal mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lanivet cottage great doward symonds yat herefordshire…
6 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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