HICKSON INTERNATIONAL LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF10 2JT
Company number 00499821
Status Active
Incorporation Date 28 September 1951
Company Type Private Limited Company
Address WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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; Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016. The most likely internet sites of HICKSON INTERNATIONAL LIMITED are www.hicksoninternational.co.uk, and www.hickson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. The distance to to Featherstone Rail Station is 3.7 miles; to Garforth Rail Station is 4.7 miles; to Sandal & Agbrigg Rail Station is 7.3 miles; to Moorthorpe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hickson International Limited is a Private Limited Company. The company registration number is 00499821. Hickson International Limited has been working since 28 September 1951. The present status of the company is Active. The registered address of Hickson International Limited is Wheldon Road Castleford West Yorkshire Wf10 2jt. . 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. HOY, Alexander Henry is a Director of the company. KELLY, Anthony William is a Director of the company. KICKLIGHTER, Franklin Delano is a Director of the company. 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 MAIDEN, Jeremy Kim has been resigned. Secretary O'DWYER, Paul Michael has been resigned. Director ANDERSON, Hayes has been resigned. Director BARR, John Malcolm has been resigned. Director BARRY, Andrew has been resigned. Director BUCHAN, Graham has been resigned. Director BUSH, William Paul has been resigned. Director COURT, Justin Southworth has been resigned. Director CRANEY, Paul has been resigned. Director FEARFIELD, Michael Arthur has been resigned. Director FORD, Donald William has been resigned. Director FUNK, Markus has been resigned. Director GIULIANO, Steven C has been resigned. Director HANN, James, Sir has been resigned. Director HUMPHREYS, Keith Wood has been resigned. Director JONES, Gordon Pearce, Sir has been resigned. Director JORDAN, Robert has been resigned. Director KERRISON, Dennis Graham John has been resigned. Director LANGTON, John Frederick has been resigned. Director LLOWARCH, Martin Edge has been resigned. Director LURIA, Bradley Gerald has been resigned. Director MAIDEN, Jeremy Kim has been resigned. Director MARGHERIO, John Joseph has been resigned. Director MARKHAM, John Henry has been resigned. Director MASSIMO, Louis Steven has been resigned. Director O'CONNOR, Sarah Ann has been resigned. Director ROBERTS, John Alexander, Doctor has been resigned. Director ROWLEY, Michael David has been resigned. Director SHAULSON, Joseph H has been resigned. Director TOOLIN, David Henry Dalgleish, Doctor has been resigned. Director WALDEN, Rick L has been resigned. Director WALDMAN, Scott Bradley has been resigned. Director WILBRAHAM, David John, Dr has been resigned. The company operates in "Activities of head offices".


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 November 2016
44 years old
Director
HOY, Alexander Henry
Appointed Date: 27 October 2011
59 years old
Director
KELLY, Anthony William
Appointed Date: 02 March 2017
62 years old
Director
KICKLIGHTER, Franklin Delano
Appointed Date: 22 December 2015
67 years old

Resigned Directors

Secretary
BUCHAN, Graham
Resigned: 31 March 2010
Appointed Date: 01 November 2001
Secretary
DUNKLEY, Robert Trevor
Resigned: 25 August 2000
Appointed Date: 10 September 1999
Secretary
JOHNSON, Karen Deborah
Resigned: 09 May 2016
Appointed Date: 04 November 2013
Secretary
LIVSEY, Colin
Resigned: 01 May 1997
Secretary
MAIDEN, Jeremy Kim
Resigned: 31 October 2001
Appointed Date: 25 August 2000
Secretary
O'DWYER, Paul Michael
Resigned: 10 September 1999
Appointed Date: 01 May 1997
Director
ANDERSON, Hayes
Resigned: 20 May 2011
Appointed Date: 18 December 2001
65 years old
Director
BARR, John Malcolm
Resigned: 15 May 1995
99 years old
Director
BARRY, Andrew
Resigned: 02 March 2017
Appointed Date: 04 November 2013
63 years old
Director
BUCHAN, Graham
Resigned: 31 March 2010
Appointed Date: 15 April 2003
66 years old
Director
BUSH, William Paul
Resigned: 27 October 2011
Appointed Date: 10 April 2003
75 years old
Director
COURT, Justin Southworth
Resigned: 30 June 1999
Appointed Date: 03 July 1995
76 years old
Director
CRANEY, Paul
Resigned: 28 June 2007
Appointed Date: 25 August 2000
77 years old
Director
FEARFIELD, Michael Arthur
Resigned: 06 June 1997
Appointed Date: 02 December 1994
87 years old
Director
FORD, Donald William
Resigned: 26 June 1992
96 years old
Director
FUNK, Markus
Resigned: 21 April 2015
Appointed Date: 27 October 2011
65 years old
Director
GIULIANO, Steven C
Resigned: 27 October 2011
Appointed Date: 28 June 2007
56 years old
Director
HANN, James, Sir
Resigned: 01 October 1999
Appointed Date: 07 October 1994
93 years old
Director
HUMPHREYS, Keith Wood
Resigned: 25 August 2000
Appointed Date: 03 February 1995
92 years old
Director
JONES, Gordon Pearce, Sir
Resigned: 07 October 1994
98 years old
Director
JORDAN, Robert
Resigned: 25 August 2000
89 years old
Director
KERRISON, Dennis Graham John
Resigned: 06 November 1995
81 years old
Director
LANGTON, John Frederick
Resigned: 31 March 2003
Appointed Date: 02 December 1994
85 years old
Director
LLOWARCH, Martin Edge
Resigned: 01 September 1999
90 years old
Director
LURIA, Bradley Gerald
Resigned: 04 November 2013
Appointed Date: 27 October 2011
49 years old
Director
MAIDEN, Jeremy Kim
Resigned: 31 October 2001
Appointed Date: 01 July 1999
64 years old
Director
MARGHERIO, John Joseph
Resigned: 04 February 2003
Appointed Date: 23 July 2002
77 years old
Director
MARKHAM, John Henry
Resigned: 30 April 2002
Appointed Date: 26 February 1996
79 years old
Director
MASSIMO, Louis Steven
Resigned: 22 October 2009
Appointed Date: 25 August 2000
68 years old
Director
O'CONNOR, Sarah Ann
Resigned: 27 October 2011
Appointed Date: 25 August 2000
66 years old
Director
ROBERTS, John Alexander, Doctor
Resigned: 25 August 2000
Appointed Date: 26 June 1992
91 years old
Director
ROWLEY, Michael David
Resigned: 11 April 1995
76 years old
Director
SHAULSON, Joseph H
Resigned: 20 October 2011
Appointed Date: 23 December 2009
60 years old
Director
TOOLIN, David Henry Dalgleish, Doctor
Resigned: 25 August 2000
Appointed Date: 16 August 1999
69 years old
Director
WALDEN, Rick L
Resigned: 22 December 2015
Appointed Date: 20 May 2011
72 years old
Director
WALDMAN, Scott Bradley
Resigned: 24 November 2014
Appointed Date: 27 October 2011
55 years old
Director
WILBRAHAM, David John, Dr
Resigned: 25 August 2000
Appointed Date: 26 February 1996
87 years old

HICKSON INTERNATIONAL 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
01 Nov 2016
Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016
11 Aug 2016
Full accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Karen Deborah Johnson as a secretary on 9 May 2016
...
... and 240 more events
21 Jun 1992
Ad 10/06/92--------- £ si [email protected]=763 £ ic 39713899/39714662
16 Jun 1992
Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1992
Ad 29/05/92--------- £ si [email protected]=38181 £ ic 39675718/39713899
08 Jun 1992
Director resigned;new director appointed
02 Jun 1992
Full group accounts made up to 31 December 1991

HICKSON INTERNATIONAL LIMITED Charges

23 July 1996
Charge over shares
Delivered: 13 August 1996
Status: Satisfied on 29 October 2001
Persons entitled: Barclays Bank PLC as Agent and Security Trustee for the Lenders (As Defined)
Description: Charged the shares (including any proceeds of sale) and the…
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…
20 September 1990
Letter of agreement
Delivered: 6 October 1990
Status: Satisfied on 29 October 2001
Persons entitled: Eagle Star Insurance Company International
Description: All monies from time to time standing to the credit of…
20 September 1990
Supplemental trust deed
Delivered: 27 September 1990
Status: Satisfied on 14 April 1995
Persons entitled: Eagle Star Insurance Company
Description: All monies from time to time standing to the credit of…

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