Company number 05276112
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address LLOYDS BANK CHAMBERS, HIGH STREET, CREDITON, DEVON, UNITED KINGDOM, EX17 3AH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to Lloyds Bank Chambers High Street Crediton Devon EX17 3AH on 21 October 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ANDREW HICKS ENGINEERING LIMITED are www.andrewhicksengineering.co.uk, and www.andrew-hicks-engineering.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 Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Hicks Engineering Limited is a Private Limited Company.
The company registration number is 05276112. Andrew Hicks Engineering Limited has been working since 02 November 2004.
The present status of the company is Active. The registered address of Andrew Hicks Engineering Limited is Lloyds Bank Chambers High Street Crediton Devon United Kingdom Ex17 3ah. . HICKS, Sarah Ann is a Secretary of the company. HICKS, Andrew is a Director of the company. HICKS, Karen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2004
Appointed Date: 02 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Mr Andrew Hicks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Hicks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW HICKS ENGINEERING LIMITED Events
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Oct 2016
Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to Lloyds Bank Chambers High Street Crediton Devon EX17 3AH on 21 October 2016
30 Aug 2016
Total exemption full accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
21 Jan 2005
New director appointed
21 Jan 2005
New secretary appointed
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
02 Nov 2004
Incorporation
27 March 2015
Charge code 0527 6112 0004
Delivered: 10 April 2015
Status: Outstanding
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16 September 2008
Mortgage
Delivered: 26 September 2008
Status: Outstanding
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29 April 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
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