About

Registered Number: 03458492
Date of Incorporation: 31/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 13 North Portway Close, Round Spinney Industrial Estate, Northampton, NN3 8RQ

 

H.C. Wilcox Fabrications Ltd was registered on 31 October 1997 and are based in Northampton, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Wilcox, Karen, Bone, Aaron Lee, Wilcox, Jeremy Mervyn, Wilcox, Joyce Christine for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONE, Aaron Lee 21 May 2010 - 1
WILCOX, Jeremy Mervyn 31 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WILCOX, Karen 04 January 2005 - 1
WILCOX, Joyce Christine 31 October 1997 04 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 13 December 2012
CH01 - Change of particulars for director 13 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 07 June 2010
AP01 - Appointment of director 21 May 2010
AR01 - Annual Return 10 November 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 06 June 2009
395 - Particulars of a mortgage or charge 29 November 2008
363a - Annual Return 05 November 2008
AA - Annual Accounts 20 May 2008
287 - Change in situation or address of Registered Office 30 November 2007
363s - Annual Return 13 November 2007
395 - Particulars of a mortgage or charge 19 October 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 15 May 2007
287 - Change in situation or address of Registered Office 16 April 2007
AA - Annual Accounts 06 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
363s - Annual Return 13 February 2006
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 02 August 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 01 November 2000
287 - Change in situation or address of Registered Office 19 April 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 26 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1998
225 - Change of Accounting Reference Date 23 June 1998
288b - Notice of resignation of directors or secretaries 04 November 1997
NEWINC - New incorporation documents 31 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2008 Outstanding

N/A

Legal charge 18 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.