About

Registered Number: 01138100
Date of Incorporation: 05/10/1973 (50 years and 7 months ago)
Company Status: Active
Registered Address: Langland Road, Reevesland Industrial Estate, Newport, South Wales, NP19 4PT

 

Having been setup in 1973, B.G. Hicks Ltd has its registered office in Newport in South Wales, it's status is listed as "Active". This company has no directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 31 October 2019
CH01 - Change of particulars for director 05 November 2018
PSC04 - N/A 05 November 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 10 May 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 27 September 2016
MR01 - N/A 16 July 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 07 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 08 October 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 05 October 2012
CH01 - Change of particulars for director 25 January 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 17 October 2011
TM01 - Termination of appointment of director 14 June 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 19 September 2008
395 - Particulars of a mortgage or charge 19 January 2008
363a - Annual Return 21 December 2007
353 - Register of members 21 December 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 02 June 2004
363a - Annual Return 20 January 2004
353 - Register of members 14 December 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 29 August 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 08 October 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 15 October 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 12 July 1996
288 - N/A 24 March 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 18 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 23 September 1992
AA - Annual Accounts 22 May 1992
288 - N/A 31 October 1991
363a - Annual Return 11 September 1991
AA - Annual Accounts 26 June 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
287 - Change in situation or address of Registered Office 11 July 1989
395 - Particulars of a mortgage or charge 13 June 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
395 - Particulars of a mortgage or charge 20 March 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 22 June 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2016 Outstanding

N/A

Mortgage 18 January 2008 Outstanding

N/A

Legal mortgage 07 June 1989 Outstanding

N/A

Mortgage 16 March 1989 Outstanding

N/A

Mortgage 16 May 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.