About

Registered Number: 00706034
Date of Incorporation: 19/10/1961 (62 years and 6 months ago)
Company Status: Active
Registered Address: Manor Farm Barn London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8PB,

 

Based in Sleaford in Lincolnshire, J. Hix (Sleaford) Ltd was founded on 19 October 1961, it's status in the Companies House registry is set to "Active". The current directors of J. Hix (Sleaford) Ltd are Hix, Karen Sandra, Hix, Beryl Maureen, Hix, Kathleen, Hix, Robin, Hix, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIX, Kathleen 08 May 1997 20 November 2013 1
HIX, Robin N/A 08 May 1997 1
HIX, Roy N/A 08 May 1997 1
Secretary Name Appointed Resigned Total Appointments
HIX, Karen Sandra 01 September 1997 - 1
HIX, Beryl Maureen N/A 31 August 1997 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
PSC01 - N/A 09 April 2020
CH01 - Change of particulars for director 09 April 2020
CH03 - Change of particulars for secretary 09 April 2020
PSC04 - N/A 09 April 2020
AA - Annual Accounts 25 October 2019
AD01 - Change of registered office address 17 October 2019
RESOLUTIONS - N/A 24 June 2019
CC04 - Statement of companies objects 24 June 2019
SH08 - Notice of name or other designation of class of shares 20 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
MR01 - N/A 31 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 04 April 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 10 April 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 30 April 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 13 April 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 28 July 2008
363a - Annual Return 03 May 2007
353 - Register of members 03 May 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 22 April 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 16 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 19 April 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 25 April 2001
395 - Particulars of a mortgage or charge 22 December 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1997
287 - Change in situation or address of Registered Office 05 September 1997
AA - Annual Accounts 03 July 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 10 May 1996
RESOLUTIONS - N/A 22 August 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 06 April 1995
AA - Annual Accounts 29 July 1994
288 - N/A 28 July 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 26 April 1992
AA - Annual Accounts 20 December 1991
288 - N/A 28 April 1991
363a - Annual Return 28 April 1991
363a - Annual Return 24 January 1991
395 - Particulars of a mortgage or charge 07 August 1990
AA - Annual Accounts 20 June 1990
363 - Annual Return 12 October 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 19 December 1988
AA - Annual Accounts 23 November 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 09 December 1987
AA - Annual Accounts 22 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2015 Outstanding

N/A

Legal charge 18 December 2000 Fully Satisfied

N/A

Legal charge 27 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.