HICKMADE PROPERTIES LIMITED
STOCKPORT

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Company number 03451303
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, SK4 2HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Ian Hamilton Simpson as a secretary on 18 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HICKMADE PROPERTIES LIMITED are www.hickmadeproperties.co.uk, and www.hickmade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hickmade Properties Limited is a Private Limited Company. The company registration number is 03451303. Hickmade Properties Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Hickmade Properties Limited is Riverside House Kings Reach Business Park Yew Street Stockport Sk4 2hd. . RYLANDS, Hugh John Joseph is a Director of the company. Secretary SIMPSON, Ian Hamilton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEARNS, Jeremy James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RYLANDS, Hugh John Joseph
Appointed Date: 21 May 2001
71 years old

Resigned Directors

Secretary
SIMPSON, Ian Hamilton
Resigned: 18 October 2015
Appointed Date: 05 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 1998
Appointed Date: 17 October 1997
Director
KEARNS, Jeremy James
Resigned: 24 March 2002
Appointed Date: 05 May 1998
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 1998
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Jeremy James Kearns
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hugh John Joseph Rylands
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HICKMADE PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 17 October 2016 with updates
21 Dec 2016
Termination of appointment of Ian Hamilton Simpson as a secretary on 18 October 2015
27 Sep 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Director's details changed for Hugh John Joseph Ryland on 15 December 2015
01 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 700
...
... and 53 more events
10 Sep 1998
Secretary resigned
10 Sep 1998
New director appointed
10 Sep 1998
New secretary appointed
14 May 1998
Registered office changed on 14/05/98 from: 6-8 underwood street london N1 7JQ
17 Oct 1997
Incorporation

HICKMADE PROPERTIES LIMITED Charges

12 June 2001
Charge over rental income
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: All rents profits and income and any other sums under the…
12 June 2001
Floating charge
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Undertaking and all property and assets.
12 June 2001
Legal charge
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Freehold property k/a commerce house derby street/…

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