A.HICKS LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL7 1PG

Company number 00729788
Status Active
Incorporation Date 13 July 1962
Company Type Private Limited Company
Address 36 DEDMERE ROAD, MARLOW, BUCKS, SL7 1PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.HICKS LIMITED are www.ahicks.co.uk, and www.a-hicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. A Hicks Limited is a Private Limited Company. The company registration number is 00729788. A Hicks Limited has been working since 13 July 1962. The present status of the company is Active. The registered address of A Hicks Limited is 36 Dedmere Road Marlow Bucks Sl7 1pg. . GOWER, Carole Susan is a Secretary of the company. BARNETT, Keith Alan is a Director of the company. Secretary WOOD, Peter Brendan has been resigned. Director BARNETT, Alan Frederick has been resigned. Director WOOD, Peter Brendan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOWER, Carole Susan
Appointed Date: 16 September 1992
Director
BARNETT, Keith Alan

74 years old

Resigned Directors

Secretary
WOOD, Peter Brendan
Resigned: 16 September 1992
Director
BARNETT, Alan Frederick
Resigned: 09 February 1999
98 years old
Director
WOOD, Peter Brendan
Resigned: 01 February 1993
72 years old

Persons With Significant Control

Mr Keith Alan Barnett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.HICKS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 134,580
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
14 Apr 1988
Return made up to 31/12/87; no change of members
13 Oct 1987
Accounts for a small company made up to 30 September 1986
21 Feb 1987
Return made up to 31/12/86; full list of members
25 Jul 1986
Accounts for a small company made up to 30 September 1985
13 Jul 1962
Incorporation

A.HICKS LIMITED Charges

24 December 2009
Mortgage
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Nss Trustees Limited, Dorothy May Barnett, Keith Alan Barnett, Editha Barnett, Carole Susan Gower and Gillian Lesley Taylor Being the Trustees of the Retirement Benefit Scheme K/a the a D Pension Scheme
Description: Pioneer works, marsh lane, taplow, buckinghamshire t/n…
17 July 2008
Legal charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 dedmere road marlow buckinghamshire, by way of fixed…
6 September 2004
Mortgage
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Nigel Spencer Sloam, Dorothy May Barnett, Keith Alan Barnett, Editha Barnett, Carole Susangower and Gillian Lesley Taylor Being the Trustees of the a D Pension Scheme
Description: F/H property k/a 36 dedmere road, marlow, buckinghamshire…
21 June 2004
Mortgage
Delivered: 23 June 2004
Status: Satisfied on 14 May 2008
Persons entitled: Nigel Spencer Sloam, Dorothy May Barnett, Keith Alan Barnett, Editha Barnett, Carole Susangower and Gillian Leslie Taylor Being the Trustees of the a D Pesnion Scheme
Description: The f/h property known as 36 dedmere road marlow…
29 January 2001
Further mortgage
Delivered: 30 January 2001
Status: Satisfied on 16 June 2008
Persons entitled: Nigel Spencer Sloam,Dorothy May Barnett,Keith Alan Barnett,Edith Barnett,Carole Susan Wood and Gillian Lesley Taylor Being the Trustees of the a D Pension Scheme
Description: The freehold property known as 36 dedmere road marlow…
25 October 1999
Mortgage
Delivered: 28 October 1999
Status: Satisfied on 16 June 2008
Persons entitled: N S Sloam, D M Barnett, K a Barnett, E Barnett, C S Wood & G L Tayloras Trustees of the Ad Pension Scheme)
Description: The freehold property known as 36 dedmere road, marlow…
8 October 1985
Legal mortgage
Delivered: 16 October 1985
Status: Satisfied on 25 January 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pioneer works marsh lane taplow…

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