HICKS LOGISTICS LTD
CALDICOT BRELFAB LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5PS

Company number 04176136
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address LODGE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Richard Thomas Hicks as a director on 6 June 2016. The most likely internet sites of HICKS LOGISTICS LTD are www.hickslogistics.co.uk, and www.hicks-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Chepstow Rail Station is 4.4 miles; to St Andrews Road Rail Station is 5.6 miles; to Avonmouth Rail Station is 6.3 miles; to Sea Mills Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hicks Logistics Ltd is a Private Limited Company. The company registration number is 04176136. Hicks Logistics Ltd has been working since 09 March 2001. The present status of the company is Active. The registered address of Hicks Logistics Ltd is Lodge Way Severn Bridge Industrial Estate Caldicot Monmouthshire Np26 5ps. . HICKS, Terence John is a Secretary of the company. HICKS, Linda Margaret is a Director of the company. HICKS, Richard Thomas is a Director of the company. HICKS, Simon James is a Director of the company. HICKS, Terence John is a Director of the company. Secretary RICHARDS, Brian Bernard has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director RICHARDS, Brian Bernard has been resigned. Director RICHARDS, Dorothy Elaine has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HICKS, Terence John
Appointed Date: 01 April 2002
Director
HICKS, Linda Margaret
Appointed Date: 01 April 2002
68 years old
Director
HICKS, Richard Thomas
Appointed Date: 06 June 2016
38 years old
Director
HICKS, Simon James
Appointed Date: 06 June 2016
42 years old
Director
HICKS, Terence John
Appointed Date: 01 July 2001
69 years old

Resigned Directors

Secretary
RICHARDS, Brian Bernard
Resigned: 01 April 2002
Appointed Date: 09 March 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
RICHARDS, Brian Bernard
Resigned: 01 April 2002
Appointed Date: 09 March 2001
85 years old
Director
RICHARDS, Dorothy Elaine
Resigned: 01 April 2002
Appointed Date: 09 March 2001
84 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Terence John Hicks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Margaret Hicks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HICKS LOGISTICS LTD Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Nov 2016
Full accounts made up to 30 June 2016
08 Jun 2016
Appointment of Richard Thomas Hicks as a director on 6 June 2016
08 Jun 2016
Appointment of Simon James Hicks as a director on 6 June 2016
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 49 more events
24 Apr 2001
New secretary appointed;new director appointed
27 Mar 2001
New director appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
09 Mar 2001
Incorporation

HICKS LOGISTICS LTD Charges

26 March 2014
Charge code 0417 6136 0010
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 5 symondscliffe way severn bridge industrial…
25 November 2013
Charge code 0417 6136 0009
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
16 May 2013
Charge code 0417 6136 0008
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units 6A b c & d lodgeway sevenbridge industrial…
18 May 2012
Legal assignment of contract monies
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 May 2012
Floating charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 May 2012
Fixed charge on purchased debts which fail to vest
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 February 2011
Legal mortgage
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land at severn bridge industrial estate…
28 January 2011
Debenture
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2005
Legal charge
Delivered: 17 August 2005
Status: Satisfied on 30 March 2011
Persons entitled: Barclays Bank PLC
Description: The f/h land known as land at severn bridge industrial…
31 August 2001
Debenture
Delivered: 13 September 2001
Status: Satisfied on 30 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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