HICKSON LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF10 2JT
Company number 00328747
Status Active
Incorporation Date 12 June 1937
Company Type Private Limited Company
Address WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration one hundred and ninety-two 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 LIMITED are www.hickson.co.uk, and www.hickson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight 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 Limited is a Private Limited Company. The company registration number is 00328747. Hickson Limited has been working since 12 June 1937. The present status of the company is Active. The registered address of Hickson 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. KITCHEN, Peter Joseph is a Director of the company. STADALIUS, Robert John 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 BARRY, Andrew has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BUCHAN, Graham has been resigned. Director BUSH, William Paul has been resigned. Director COOK, Michael Aaron has been resigned. Director COURT, Justin Southworth has been resigned. Director CRANEY, Paul has been resigned. Director FUNK, Markus has been resigned. Director GIULIANO, Steven C has been resigned. Director HIRST, James Michael has been resigned. Director HODGSON, Robert Norman has been resigned. Director LANGTON, John Frederick has been resigned. Director LEWIS, David Alan, Dr has been resigned. Director MAIDEN, Jeremy Kim has been resigned. Director MARKHAM, John Henry has been resigned. Director O'CONNOR, Sarah Ann has been resigned. Director PRIME, Martin has been resigned. Director ROWLEY, Michael David has been resigned. Director TOOLIN, David Henry Dalgleish, Doctor has been resigned. Director WALDEN, Rickie Lee has been resigned. Director WALDMAN, Scott Bradley has been resigned. Director WILBRAHAM, David John, Dr has been resigned. Director WISNEWSKI, Steven Richard has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
BAKER, Stephen Martin
Appointed Date: 31 March 2010
Director
BAKER, Stephen Martin
Appointed Date: 11 March 2008
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
63 years old
Director
KICKLIGHTER, Franklin Delano
Appointed Date: 22 December 2015
67 years old
Director
KITCHEN, Peter Joseph
Appointed Date: 31 March 2010
58 years old
Director
STADALIUS, Robert John
Appointed Date: 11 March 2008
68 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: 15 April 2016
Appointed Date: 04 November 2013
Secretary
LIVSEY, Colin
Resigned: 14 March 1997
Secretary
O'DWYER, Paul Michael
Resigned: 10 September 1999
Appointed Date: 14 March 1997
Secretary
PRIME, Martin
Resigned: 31 December 2001
Appointed Date: 01 February 2001
Director
BARRY, Andrew
Resigned: 02 March 2017
Appointed Date: 04 November 2013
63 years old
Director
BOARDMAN, Philip Edward
Resigned: 01 February 2001
Appointed Date: 30 April 1997
69 years old
Director
BUCHAN, Graham
Resigned: 31 March 2010
Appointed Date: 01 November 2001
66 years old
Director
BUSH, William Paul
Resigned: 27 October 2011
Appointed Date: 28 February 2007
75 years old
Director
COOK, Michael Aaron
Resigned: 04 November 2013
Appointed Date: 11 March 2008
70 years old
Director
COURT, Justin Southworth
Resigned: 30 June 1999
Appointed Date: 19 June 1997
76 years old
Director
CRANEY, Paul
Resigned: 28 June 2007
Appointed Date: 28 February 2007
77 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: 11 March 2008
56 years old
Director
HIRST, James Michael
Resigned: 30 September 2000
80 years old
Director
HODGSON, Robert Norman
Resigned: 30 April 1997
70 years old
Director
LANGTON, John Frederick
Resigned: 30 April 2003
Appointed Date: 19 June 1997
85 years old
Director
LEWIS, David Alan, Dr
Resigned: 03 December 2014
Appointed Date: 14 April 2003
72 years old
Director
MAIDEN, Jeremy Kim
Resigned: 31 October 2001
Appointed Date: 01 July 1999
64 years old
Director
MARKHAM, John Henry
Resigned: 30 April 2002
Appointed Date: 19 June 1997
79 years old
Director
O'CONNOR, Sarah Ann
Resigned: 27 October 2011
Appointed Date: 28 February 2007
66 years old
Director
PRIME, Martin
Resigned: 31 December 2001
Appointed Date: 01 February 2001
81 years old
Director
ROWLEY, Michael David
Resigned: 15 August 1995
76 years old
Director
TOOLIN, David Henry Dalgleish, Doctor
Resigned: 25 August 2000
Appointed Date: 16 August 1999
69 years old
Director
WALDEN, Rickie Lee
Resigned: 22 December 2015
Appointed Date: 11 March 2008
72 years old
Director
WALDMAN, Scott Bradley
Resigned: 04 November 2013
Appointed Date: 27 October 2011
55 years old
Director
WILBRAHAM, David John, Dr
Resigned: 01 October 1999
Appointed Date: 19 June 1997
87 years old
Director
WISNEWSKI, Steven Richard
Resigned: 31 December 2015
Appointed Date: 28 June 2007
76 years old

Persons With Significant Control

Mr Stephen Martin Baker
Notified on: 28 July 2016
70 years old
Nature of control: Has significant influence or control

HICKSON 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
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
...
... and 182 more events
26 Nov 1986
Full accounts made up to 31 December 1985
26 Nov 1986
Return made up to 01/05/86; full list of members
20 Mar 1969
Company name changed\certificate issued on 20/03/69
04 Jan 1949
Company name changed\certificate issued on 04/01/49
12 Jun 1937
Certificate of incorporation

HICKSON LIMITED Charges

11 May 1996
Guarantee and debenture
Delivered: 24 May 1996
Status: Satisfied on 22 July 1998
Persons entitled: Barclays Bank PLC as Security Trustee for the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
New money security
Delivered: 22 December 1995
Status: Satisfied on 29 October 2001
Persons entitled: Barclays Bank PLC National Westminster Bank PLC
Description: All book debts all other monetary debts and claims and any…

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