HICKS DEVELOPMENTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG5 4JB
Company number 01006287
Status Active
Incorporation Date 29 March 1971
Company Type Private Limited Company
Address 15 HEADLEY ROAD, WOODLEY, BERKSHIRE, RG5 4JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Registration of charge 010062870071, created on 7 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of HICKS DEVELOPMENTS LIMITED are www.hicksdevelopments.co.uk, and www.hicks-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Hicks Developments Limited is a Private Limited Company. The company registration number is 01006287. Hicks Developments Limited has been working since 29 March 1971. The present status of the company is Active. The registered address of Hicks Developments Limited is 15 Headley Road Woodley Berkshire Rg5 4jb. . NATHAN, Julian David is a Secretary of the company. HICKS, John Leslie is a Director of the company. HICKS, Steven Russell is a Director of the company. NATHAN, Julian David is a Director of the company. Secretary HICKS, Maureen Joyce has been resigned. Director HICKS, Maureen Joyce has been resigned. Director WHALE, Roger Charles has been resigned. Director WHALE, Roger Charles has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NATHAN, Julian David
Appointed Date: 08 April 2008
Director
HICKS, John Leslie

88 years old
Director
HICKS, Steven Russell
Appointed Date: 15 July 1992
63 years old
Director
NATHAN, Julian David
Appointed Date: 08 April 2008
61 years old

Resigned Directors

Secretary
HICKS, Maureen Joyce
Resigned: 08 April 2008
Director
HICKS, Maureen Joyce
Resigned: 08 April 2008
86 years old
Director
WHALE, Roger Charles
Resigned: 10 December 1994
Appointed Date: 26 October 1994
81 years old
Director
WHALE, Roger Charles
Resigned: 21 July 1993
Appointed Date: 06 July 1993
81 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 30 March 2006
Appointed Date: 10 March 2006
Director
CASTLE NOTORNIS LIMITED
Resigned: 14 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Hicks Holdings (Woodley) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HICKS DEVELOPMENTS LIMITED Events

08 Feb 2017
Registration of charge 010062870071, created on 7 February 2017
17 Jan 2017
Full accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Dec 2016
Registration of charge 010062870070, created on 30 November 2016
15 Jan 2016
Full accounts made up to 30 April 2015
...
... and 161 more events
22 Jul 1987
Full accounts made up to 30 April 1986
15 Jun 1987
Particulars of mortgage/charge
16 Sep 1986
Full accounts made up to 30 April 1985
16 Sep 1986
Return made up to 22/08/86; full list of members
29 Mar 1971
Certificate of incorporation

HICKS DEVELOPMENTS LIMITED Charges

7 February 2017
Charge code 0100 6287 0071
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pitts lane, earley, reading (land registry title…
30 November 2016
Charge code 0100 6287 0070
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 58 hurst road twyford t/no.BK44241…
3 August 2015
Charge code 0100 6287 0069
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 headley road woodley reading t/no BK246568…
3 August 2015
Charge code 0100 6287 0068
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 headley road woodley reading t/no BK176309…
3 August 2015
Charge code 0100 6287 0067
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 headley road woodley reading t/no BK131488…
16 May 2014
Charge code 0100 6287 0066
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trunkwell farm beech hill road beech hill reading…
31 January 2014
Charge code 0100 6287 0065
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of cherry garden…
18 June 2013
Charge code 0100 6287 0064
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bothy wells lane ascot berkshire t/no BK451249 (whole)…
14 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137/139 westwood road tilechurch,. By way of fixed charge…
14 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 woodwaye and land adjacent to lytham road woodley…
14 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3/3A parkside road and 74B bath road reading,. By way of…
14 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 19 July 2008
Persons entitled: National Westminster Bank PLC
Description: 6 headley road, woodley, near reading, RG5 4JA. By way of…
2 December 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Newlands farm sindlesham road arborfield reading. By way of…
2 December 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 & 49 pelican road pamber heath. By way of fixed charge…
5 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tidmarsh grange & tidmarsh grange north. By way of fixed…
23 September 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the united reform church reading road pangbourne…
15 September 2004
Legal charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Electricity substation at 39 reading road pangbourne k/a…
31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 2 strathmore drive charvil t/n BK17233…
31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 loddon bridge road woodley t/n BK36416. By way of fixed…
31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 103 london bridge road woodley t/n BK283254. By way of…
31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 34 pitts lane earley t/n BK221877. By…
23 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Waybac 44 long lane, tilehurst, reading t/no BK40493 ;…
8 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: The United Reformed Church (Wessex) Trust Limited
Description: The "plots" (as defined in the agreement for sale and…
22 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 19-27B grove road, emmer green, caversham…
14 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at westward ho, school road, hurst t/n BK325532. By…
5 September 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 hawthorne road caversham. By way of fixed charge the…
26 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lion public house great knollys street reading. By way…
10 July 2002
Legal charge
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as little court sonning on thames…
8 July 2002
Legal charge
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 reading road. By way of fixed charge the benefit of all…
8 July 2002
Legal charge
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 tilehust road. By way of fixed charge the benefit of all…
6 June 2002
Legal charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 wolseley st,reading RG1 6AZ. By way of fixed charge the…
16 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 144,146 and 148 evendons lane wokingham berkshire. By way…
12 April 2002
Legal charge
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 oxford street reading berkshire title number BK198822. By…
4 April 2002
Legal charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Mr Brian Brind Crook
Description: The property known as 39 reading road pangbourne title…
14 March 2002
Legal mortgage
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 68/70 tilehurst road reading berkshire…
19 February 2002
Legal charge
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45/51 prince of wales avenue reading t/nos: BK60372 &…
16 November 2001
Charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: The University of Reading of Whiteknights
Description: Little court sonning berkshire.
17 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of church end lane tilehurst reading…
17 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as warren cottage woodley…
22 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23/25 reading road pangbourne reading…
22 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at hatch farm mill lane…
8 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a woodville wokingham road st nicholas…
2 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 33 and 35 armour road tilehurst…
2 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at the bakehouse headley road…
4 September 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as hurst service station wards cross…
4 September 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as wakefield hare hatch wargrave…
24 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 247 wokingham road earley reading…
24 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wakefield harehatch wargrave t/n…
24 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a hurst service station wards cross…
26 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/s shipnells farm gravel hill caversham…
7 January 2000
Legal mortgage
Delivered: 17 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of chequers way…
26 January 1999
Conveyance
Delivered: 8 February 1999
Status: Satisfied on 9 August 2001
Persons entitled: The Secretary of State for the Environment Transport and the Regions
Description: Land and buildings k/a tangley place worplesdon surrey.
14 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Satisfied on 9 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 westcote road reading berkshire…
14 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H properrty k/a land on the south side of lowfield road…
14 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the walled garden (beech hill house) wood…
14 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 134 chiltern road caversham berkshire…
14 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 wescote road reading berkshire…
14 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 123 yorktown road sandhurst berkshire…
14 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Satisfied on 9 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the rear of 223-227 kentwood hill…
15 March 1996
Deed
Delivered: 26 March 1996
Status: Satisfied on 9 August 2001
Persons entitled: The County Council of the Royal County of Berkshire
Description: "The deposit" being the sum of £9.000.
11 February 1994
Confirmatory charge
Delivered: 17 February 1994
Status: Satisfied on 9 August 2001
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a land on the west side of park…
11 February 1994
Confirmatory charge
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 11 headley road woodley reading…
31 July 1992
Legal mortgage
Delivered: 11 August 1992
Status: Satisfied on 9 August 2001
Persons entitled: National Westminster Bank PLC
Description: 11 headley road woodley reading berks t/no.BK162881 and/or…
24 March 1992
Deed
Delivered: 8 April 1992
Status: Satisfied on 9 August 2001
Persons entitled: The County Council of the Royal Council of Berkshire
Description: The deposit being the sum of £9,000.
17 May 1988
Legal charge
Delivered: 2 June 1988
Status: Satisfied on 9 August 2001
Persons entitled: National Westminster Bank PLC
Description: All that land and being part of t/no: bk 156066 and k/a…
1 June 1987
Legal mortgage
Delivered: 15 June 1987
Status: Satisfied on 9 August 2001
Persons entitled: National Westminster Bank PLC
Description: Land at park lane charvil berkshire. Floating charge over…
5 June 1984
Legal mortgage
Delivered: 9 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the s w of park lane, woodley, wokingham…
4 January 1984
Legal mortgage
Delivered: 17 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the SE side of park lane charvil twyford…
7 November 1983
Legal mortgage
Delivered: 9 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The red house cutbush lane early, reading, berkshire and…
26 August 1983
Mortgage legal
Delivered: 2 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unregistered & registered f/hold land at farriers close…
5 January 1978
Legal mortgage
Delivered: 19 January 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 headley road, woodley, wokingham, reading, berks. Title…

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