HICK,HARGREAVES AND COMPANY LIMITED

The Priestley Centre, The Surrey Research Park,, GU2 7XY 10 Priestley Road

StatusACTIVE
Company No.00036116
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Mar 1892
Years127 years, 7 months and 20 days


SUMMARY

HICK,HARGREAVES AND COMPANY LIMITED is an active private limited company with number 00036116. It was incorporated 127 years, 7 months and 20 days ago, on 29 March 1892. The company address is The Priestley Centre, The Surrey Research Park,, GU2 7XY 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HICK,HARGREAVES AND COMPANY LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date23 Feb 2017
Returns Last Date26 Jan 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KELLY, Susan Kathleen
Secretary
ACTIVE
Assigned on 21 Dec 2007
Current time on role 11 years, 10 months and 28 days

BLAND, Julian Michael
Director
ACTIVE
Assigned on 18 Jul 2018
Current time on role 1 year4 months

PATTERSON, Benjamin
Director
ACTIVE
Assigned on 07 Sep 2018
Current time on role 1 year, 2 months and 11 days

WILLIAMS, Sally Ann
Director
ACTIVE
Assigned on 14 Jan 2016
Current time on role 3 years, 10 months and 4 days

BRACKFIELD, Andrew Christopher
Secretary
RESIGNED
Assigned on 20 Jul 2007
Resigned on 21 Dec 2007
Time on role 5 months and 1 day

BRIGGS, David
Secretary
RESIGNED
Assigned on
Resigned on 05 Dec 2001
Time on role 17 years, 11 months and 13 days

HUNT, Carol Anne
Secretary
RESIGNED
Assigned on 05 Dec 2001
Resigned on 02 Oct 2006
Time on role 4 years, 9 months and 28 days

LARKINS, Sarah Louise
Secretary
RESIGNED
Assigned on 03 Oct 2006
Resigned on 20 Jul 2007
Time on role 9 months and 17 days

BRACKFIELD, Andrew Christopher
Director
RESIGNED
Assigned on 16 Mar 2007
Resigned on 31 Dec 2018
Time on role 11 years, 9 months and 15 days

BRADLEY, Christopher
Director
RESIGNED
Assigned on 31 Jan 2004
Resigned on 16 Mar 2007
Time on role 3 years, 1 month and 16 days

BRIGGS, David
Director
RESIGNED
Assigned on
Resigned on 08 Jun 1999
Time on role 20 years, 5 months and 10 days

DENNIS, Michael
Director
RESIGNED
Assigned on 01 Jul 2009
Resigned on 10 Apr 2012
Time on role 2 years, 9 months and 9 days

DEVERS, Dorian Kevin Thomas
Director
RESIGNED
Assigned on 21 Jan 2013
Resigned on 28 Jul 2017
Time on role 4 years, 6 months and 7 days

EDWARDS, John Ralph
Director
RESIGNED
Assigned on 16 Jun 1999
Resigned on 05 Dec 2001
Time on role 2 years, 5 months and 19 days

FINKEN, Thorben, Dr
Director
RESIGNED
Assigned on 22 Dec 2008
Resigned on 20 Jan 2013
Time on role 4 years and 29 days

GAYGAN, Norman
Director
RESIGNED
Assigned on 05 Nov 1996
Resigned on 08 Jun 1999
Time on role 2 years, 7 months and 3 days

GRADWELL, Kevan John
Director
RESIGNED
Assigned on
Resigned on 10 Oct 2003
Time on role 16 years, 1 month and 8 days

HALSALL, Barry Edwin
Director
RESIGNED
Assigned on 05 Dec 2001
Resigned on 31 Dec 2003
Time on role 2 years and 26 days

HASLEHURST, Peter Joseph Kinder
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 20 years, 10 months and 18 days

HEATON, Keith James
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1992
Time on role 27 years, 6 months and 19 days

HOBBS, Jeffrey Jacques
Director
RESIGNED
Assigned on
Resigned on 23 Jul 1998
Time on role 21 years, 3 months and 26 days

LARKINS, Sarah Louise
Director
RESIGNED
Assigned on 16 Mar 2007
Resigned on 20 Jul 2007
Time on role 4 months and 4 days

LEWIS, Nigel Andrew
Director
RESIGNED
Assigned on 16 Aug 2008
Resigned on 30 Jun 2009
Time on role 10 months and 14 days

MANGNALL, Keith
Director
RESIGNED
Assigned on
Resigned on 15 Feb 1998
Time on role 21 years, 9 months and 3 days

MASTERS, Julian Gerald
Director
RESIGNED
Assigned on
Resigned on 08 Jun 1999
Time on role 20 years, 5 months and 10 days

MOSTYN, Gareth
Director
RESIGNED
Assigned on 21 Dec 2007
Resigned on 15 Aug 2008
Time on role 7 months and 25 days

NORRIS, Guy Mervyn
Director
RESIGNED
Assigned on 16 Jun 1999
Resigned on 05 Dec 2001
Time on role 2 years, 5 months and 19 days

ORMROD, Stephen Ellis, Dr
Director
RESIGNED
Assigned on 05 Dec 2001
Resigned on 28 Mar 2007
Time on role 5 years, 3 months and 23 days

PALMER, Nathan
Director
RESIGNED
Assigned on 10 Apr 2012
Resigned on 15 Apr 2016
Time on role 4 years and 5 days

RHODES, George Henry Clifford
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 26 years, 6 months and 19 days

SPENCE, Patrick Charles Gordon
Director
RESIGNED
Assigned on 20 Jul 2007
Resigned on 21 Dec 2007
Time on role 5 months and 1 day

THOMAS, Edward John Roydon
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1991
Time on role 28 years, 1 month and 19 days

WORMSLEY, Bertram Howard
Director
RESIGNED
Assigned on
Resigned on 03 Oct 1993
Time on role 26 years, 1 month and 15 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 19 Jul 1996
Delivered on 26 Jul 1996
Status Fully-satisfied
Satisfied on 23 Oct 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF
View PDF