HICKSON CHEMICAL SUPPLIES LIMITED
W YORKS HICKSON & WELCH LIMITED


Company number 00620157
Status Active
Incorporation Date 2 February 1959
Company Type Private Limited Company
Address WHELDON ROAD, CASTLEFORD, W YORKS, WF 102
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Anthony William Kelly as a director on 2 March 2017; Termination of appointment of Andrew Barry as a director on 2 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HICKSON CHEMICAL SUPPLIES LIMITED are www.hicksonchemicalsupplies.co.uk, and www.hickson-chemical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Hickson Chemical Supplies Limited is a Private Limited Company. The company registration number is 00620157. Hickson Chemical Supplies Limited has been working since 02 February 1959. The present status of the company is Active. The registered address of Hickson Chemical Supplies Limited is Wheldon Road Castleford W Yorks Wf 102. . BAKER, Stephen Martin is a Secretary of the company. BAKER, Stephen Martin is a Director of the company. CARTER, Nicholas Thomas is a Director of the company. KELLY, Anthony William is a Director of the company. Secretary BOARDMAN, Philip Edward has been resigned. Secretary BUCHAN, Graham has been resigned. Secretary DUNKLEY, Robert Trevor has been resigned. Secretary JOHNSON, Karen Deborah has been resigned. Secretary LIVSEY, Colin has been resigned. Secretary O'DWYER, Paul Michael has been resigned. Secretary PRIME, Martin has been resigned. Director ABEL, Peter has been resigned. Director BARRY, Andrew has been resigned. Director BENNETT, Richard Priestley has been resigned. Director BRUCE, Eleanor Lawrie has been resigned. Director BUCHAN, Graham has been resigned. Director BUTTERFIELD, Colin has been resigned. Director COOK, John Stuart has been resigned. Director COOPER, Peter has been resigned. Director COOPER, Peter has been resigned. Director FEARFIELD, Michael Arthur has been resigned. Director FRASER, Denis Michael has been resigned. Director FYFE, David has been resigned. Director HALL, Robert Wightman has been resigned. Director KERR, Adrian Roderick Jamieson has been resigned. Director KERRISON, Dennis Graham John has been resigned. Director LANGTON, John Frederick has been resigned. Director LEWIS, David Alan, Dr has been resigned. Director MACKMAN, John Maurice has been resigned. Director MAIDEN, Jeremy Kim has been resigned. Director MARKHAM, John Henry has been resigned. Director MAWSON, Michael John has been resigned. Director MCGOWN, James Stewart has been resigned. Director PRIME, Martin has been resigned. Director PRIME, Martin has been resigned. Director TOOLIN, David Henry Dalgleish, Doctor has been resigned. Director WADDICOR, John Ian has been resigned. Director WILCOCK, Timothy David John has been resigned. Director WILLIAMS, Edward Laurence, Doctor has been resigned. Director YORKE, Paul Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAKER, Stephen Martin
Appointed Date: 31 March 2010
Director
BAKER, Stephen Martin
Appointed Date: 31 March 2010
70 years old
Director
CARTER, Nicholas Thomas
Appointed Date: 01 July 2016
44 years old
Director
KELLY, Anthony William
Appointed Date: 02 March 2017
62 years old

Resigned Directors

Secretary
BOARDMAN, Philip Edward
Resigned: 01 February 2001
Appointed Date: 25 August 2000
Secretary
BUCHAN, Graham
Resigned: 31 March 2010
Appointed Date: 01 January 2002
Secretary
DUNKLEY, Robert Trevor
Resigned: 25 August 2000
Appointed Date: 10 September 1999
Secretary
JOHNSON, Karen Deborah
Resigned: 04 July 2016
Appointed Date: 04 November 2013
Secretary
LIVSEY, Colin
Resigned: 22 November 1995
Secretary
O'DWYER, Paul Michael
Resigned: 10 September 1999
Appointed Date: 22 November 1995
Secretary
PRIME, Martin
Resigned: 31 December 2001
Appointed Date: 01 February 2001
Director
ABEL, Peter
Resigned: 31 July 1998
Appointed Date: 25 April 1994
77 years old
Director
BARRY, Andrew
Resigned: 02 March 2017
Appointed Date: 04 November 2013
63 years old
Director
BENNETT, Richard Priestley
Resigned: 24 January 1994
81 years old
Director
BRUCE, Eleanor Lawrie
Resigned: 31 July 1998
Appointed Date: 05 December 1997
62 years old
Director
BUCHAN, Graham
Resigned: 31 March 2010
Appointed Date: 01 November 2001
66 years old
Director
BUTTERFIELD, Colin
Resigned: 15 August 1995
87 years old
Director
COOK, John Stuart
Resigned: 31 July 1998
80 years old
Director
COOPER, Peter
Resigned: 31 July 1998
Appointed Date: 05 December 1997
80 years old
Director
COOPER, Peter
Resigned: 08 November 1995
Appointed Date: 20 September 1993
80 years old
Director
FEARFIELD, Michael Arthur
Resigned: 08 November 1995
Appointed Date: 17 January 1994
87 years old
Director
FRASER, Denis Michael
Resigned: 15 August 1993
82 years old
Director
FYFE, David
Resigned: 30 June 1993
82 years old
Director
HALL, Robert Wightman
Resigned: 15 August 1993
78 years old
Director
KERR, Adrian Roderick Jamieson
Resigned: 08 November 1995
Appointed Date: 15 August 1993
74 years old
Director
KERRISON, Dennis Graham John
Resigned: 15 August 1995
81 years old
Director
LANGTON, John Frederick
Resigned: 30 April 2003
Appointed Date: 01 May 2002
85 years old
Director
LEWIS, David Alan, Dr
Resigned: 04 November 2013
Appointed Date: 14 April 2003
72 years old
Director
MACKMAN, John Maurice
Resigned: 30 April 1993
86 years old
Director
MAIDEN, Jeremy Kim
Resigned: 31 October 2001
Appointed Date: 26 August 1997
64 years old
Director
MARKHAM, John Henry
Resigned: 30 April 2002
Appointed Date: 08 November 1995
79 years old
Director
MAWSON, Michael John
Resigned: 28 February 1997
Appointed Date: 22 November 1995
63 years old
Director
MCGOWN, James Stewart
Resigned: 04 July 1997
Appointed Date: 22 November 1995
65 years old
Director
PRIME, Martin
Resigned: 31 December 2001
Appointed Date: 01 February 2001
81 years old
Director
PRIME, Martin
Resigned: 25 July 1994
81 years old
Director
TOOLIN, David Henry Dalgleish, Doctor
Resigned: 25 August 2000
Appointed Date: 16 August 1999
69 years old
Director
WADDICOR, John Ian
Resigned: 28 February 1997
Appointed Date: 25 April 1994
68 years old
Director
WILCOCK, Timothy David John
Resigned: 28 February 1997
Appointed Date: 25 July 1994
69 years old
Director
WILLIAMS, Edward Laurence, Doctor
Resigned: 30 April 1998
Appointed Date: 05 December 1997
68 years old
Director
YORKE, Paul Michael
Resigned: 01 September 1995
Appointed Date: 20 September 1993
74 years old

Persons With Significant Control

Mr Stephen Martin Baker
Notified on: 7 April 2016
70 years old
Nature of control: Has significant influence or control

HICKSON CHEMICAL SUPPLIES LIMITED Events

03 Mar 2017
Appointment of Mr Anthony William Kelly as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Andrew Barry as a director on 2 March 2017
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Jul 2016
Termination of appointment of Karen Deborah Johnson as a secretary on 4 July 2016
...
... and 148 more events
25 Sep 1987
Return made up to 19/06/87; full list of members
09 Feb 1987
Director resigned;new director appointed
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 18/07/86; full list of members

HICKSON CHEMICAL SUPPLIES LIMITED Charges

11 May 1996
Guarantee and debenture
Delivered: 24 May 1996
Status: Satisfied on 22 July 1998
Persons entitled: Barclays Bank PLC as Trustee for the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
17 November 1959
Debenture
Delivered: 4 December 1959
Status: Satisfied
Persons entitled: Hicksons Timber Impregnation Co. (G.B.) LTD.
Description: Undertaking and all property and assets present and future…

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