About

Registered Number: 06288429
Date of Incorporation: 21/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Marls Farm, Earlswood, Chepstow, Monmouthshire, NP16 6AN

 

Hicks Commercials Ltd was established in 2007. The current directors of the organisation are listed as Hicks, Linda, Hicks, Simon James, Hicks, Richard Thomas, Hicks, Terence John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Simon James 16 June 2009 - 1
HICKS, Richard Thomas 16 June 2009 13 May 2010 1
HICKS, Terence John 22 June 2007 17 June 2009 1
Secretary Name Appointed Resigned Total Appointments
HICKS, Linda 22 June 2007 - 1

Filing History

Document Type Date
PSC01 - N/A 13 July 2020
PSC01 - N/A 13 July 2020
CS01 - N/A 13 July 2020
PSC07 - N/A 13 July 2020
RESOLUTIONS - N/A 20 April 2020
SH08 - Notice of name or other designation of class of shares 16 April 2020
AA - Annual Accounts 02 March 2020
AP01 - Appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 July 2010
TM01 - Termination of appointment of director 04 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 07 July 2008
288b - Notice of resignation of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
NEWINC - New incorporation documents 21 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.