HICKMAN INDUSTRIES LIMITED
BILSTON ROAD KEELEX 236 LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 2JQ

Company number 03635461
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address SUTHERLAND SAWMILLS, SUTHERLAND AVENUE, BILSTON ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV2 2JQ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registered office address changed from Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS to Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ on 5 December 2016; Full accounts made up to 2 January 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of HICKMAN INDUSTRIES LIMITED are www.hickmanindustries.co.uk, and www.hickman-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hickman Industries Limited is a Private Limited Company. The company registration number is 03635461. Hickman Industries Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Hickman Industries Limited is Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton United Kingdom Wv2 2jq. . MURPHY, Rose is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BAKER, Robin Leslie is a Director of the company. MURPHY, Rose is a Director of the company. Secretary STOKER, Sharan Christine Louise has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director STOKER, John Kirsop has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MURPHY, Rose
Appointed Date: 05 August 2015
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 05 August 2015
Director
BAKER, Robin Leslie
Appointed Date: 05 August 2015
60 years old
Director
MURPHY, Rose
Appointed Date: 05 August 2015
68 years old

Resigned Directors

Secretary
STOKER, Sharan Christine Louise
Resigned: 05 August 2015
Appointed Date: 16 April 2010
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 16 April 2010
Appointed Date: 21 September 1998
Director
STOKER, John Kirsop
Resigned: 05 August 2015
Appointed Date: 13 April 1999
70 years old
Director
KEELEX FORMATIONS LIMITED
Resigned: 13 April 1999
Appointed Date: 21 September 1998

Persons With Significant Control

Masonite International Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Premdor Crosby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HICKMAN INDUSTRIES LIMITED Events

05 Dec 2016
Registered office address changed from Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS to Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ on 5 December 2016
13 Oct 2016
Full accounts made up to 2 January 2016
07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 131,200
08 Sep 2015
Particulars of variation of rights attached to shares
...
... and 120 more events
26 Apr 1999
Accounting reference date shortened from 30/09/99 to 31/07/99
26 Apr 1999
Registered office changed on 26/04/99 from: 28 dam street lichfield staffordshire WS13 6AA
26 Apr 1999
Director resigned
26 Apr 1999
New director appointed
21 Sep 1998
Incorporation

HICKMAN INDUSTRIES LIMITED Charges

25 September 2013
Charge code 0363 5461 0007
Delivered: 3 October 2013
Status: Satisfied on 4 August 2015
Persons entitled: Hsbc Bank PLC
Description: L/H unit 8, the hurst business park, dudley, west midlands…
17 August 2006
Legal mortgage
Delivered: 19 August 2006
Status: Satisfied on 3 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at bilston road sutherland avenue and…
22 December 2004
Legal mortgage
Delivered: 8 January 2005
Status: Satisfied on 3 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H sutherland house, sutherland avenue, wolverhamton. With…
18 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Satisfied on 3 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property known as unit 15 hurst business park brierley…
17 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Satisfied on 3 August 2015
Persons entitled: Hsbc Bank PLC
Description: Property on the west side of cooper street wolverhampton…
17 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Satisfied on 3 August 2015
Persons entitled: Hsbc Bank PLC
Description: Sutherland saw mills bilston road and land at south west…
17 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 4 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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