About

Registered Number: 03863169
Date of Incorporation: 21/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 1 Roberts Drive, Taunton Road, Bridgwater, Somerset, TA6 6BH

 

Hippychick Ltd was setup in 1999, it's status at Companies House is "Active". The current directors of the company are listed as Nokes, Annabel Clare, Minchin, Jeremy Peter, Minchin, Julia Mary, Barker, Philip Jn, Nokes, Annabel at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINCHIN, Jeremy Peter 11 December 2006 - 1
MINCHIN, Julia Mary 21 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
NOKES, Annabel Clare 21 October 2014 - 1
BARKER, Philip Jn 25 October 2013 21 October 2014 1
NOKES, Annabel 21 October 1999 25 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 24 October 2019
AAMD - Amended Accounts 29 November 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 22 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 November 2016
RESOLUTIONS - N/A 17 November 2016
CS01 - N/A 03 November 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 November 2014
AP03 - Appointment of secretary 18 November 2014
TM02 - Termination of appointment of secretary 18 November 2014
AA - Annual Accounts 24 October 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 25 October 2013
AP03 - Appointment of secretary 25 October 2013
TM02 - Termination of appointment of secretary 25 October 2013
MR01 - N/A 26 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 28 October 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 27 October 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 28 December 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 27 November 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 22 November 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 07 November 2003
287 - Change in situation or address of Registered Office 30 October 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 14 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 06 November 2000
225 - Change of Accounting Reference Date 04 February 2000
395 - Particulars of a mortgage or charge 19 January 2000
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
NEWINC - New incorporation documents 21 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2013 Outstanding

N/A

Mortgage debenture 10 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.