Active
Company Information for HICKSON INTERNATIONAL LIMITED
HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ,
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Company Registration Number
00499821
Private Limited Company
Active |
Company Name | |
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HICKSON INTERNATIONAL LIMITED | |
Legal Registered Office | |
HEXAGON TOWER CRUMPSALL VALE BLACKLEY MANCHESTER M9 8GQ Other companies in WF10 | |
Company Number | 00499821 | |
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Company ID Number | 00499821 | |
Date formed | 1951-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 07:40:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HICKSON INTERNATIONAL, INC | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 1996-10-28 | |
HICKSON INTERNATIONAL INC | Delaware | Unknown | ||
HICKSON INTERNATIONAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS THOMAS CARTER |
||
NICHOLAS THOMAS CARTER |
||
ALEXANDER HENRY HOY |
||
ANTHONY WILLIAM KELLY |
||
FRANKLIN DELANO KICKLIGHTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARTIN BAKER |
Company Secretary | ||
STEPHEN MARTIN BAKER |
Director | ||
ANDREW BARRY |
Director | ||
KAREN DEBORAH JOHNSON |
Company Secretary | ||
MARKUS FUNK |
Director | ||
BRADLEY GERALD LURIA |
Director | ||
WILLIAM PAUL BUSH |
Director | ||
STEVEN C GIULIANO |
Director | ||
HAYES ANDERSON |
Director | ||
GRAHAM BUCHAN |
Company Secretary | ||
GRAHAM BUCHAN |
Director | ||
PAUL CRANEY |
Director | ||
JOHN FREDERICK LANGTON |
Director | ||
JOHN JOSEPH MARGHERIO |
Director | ||
JOHN HENRY MARKHAM |
Director | ||
JEREMY KIM MAIDEN |
Company Secretary | ||
JEREMY KIM MAIDEN |
Director | ||
ROBERT TREVOR DUNKLEY |
Company Secretary | ||
KEITH WOOD HUMPHREYS |
Director | ||
ROBERT JORDAN |
Director | ||
JAMES HANN |
Director | ||
PAUL MICHAEL O'DWYER |
Company Secretary | ||
MARTIN EDGE LLOWARCH |
Director | ||
JUSTIN SOUTHWORTH COURT |
Director | ||
MICHAEL ARTHUR FEARFIELD |
Director | ||
COLIN LIVSEY |
Company Secretary | ||
DENNIS GRAHAM JOHN KERRISON |
Director | ||
JOHN MALCOLM BARR |
Director | ||
GORDON PEARCE JONES |
Director | ||
DONALD WILLIAM FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONZA GROUP UK LTD | Director | 2017-06-18 | CURRENT | 1990-10-23 | Active | |
LONZA WOKINGHAM LIMITED | Director | 2017-03-27 | CURRENT | 1991-05-24 | Liquidation | |
ARCH UK BIOCIDES LIMITED | Director | 2016-11-01 | CURRENT | 2003-12-08 | Active | |
ARCH CHEMICALS UK HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2000-05-03 | Active | |
HICKSON LIMITED | Director | 2016-11-01 | CURRENT | 1937-06-12 | Active | |
ARCH TIMBER PROTECTION LIMITED | Director | 2016-11-01 | CURRENT | 1946-10-25 | Active | |
ARCH CHEMICALS PRODUCTS LIMITED | Director | 2016-11-01 | CURRENT | 1970-05-01 | Active | |
INNOVATIVE WATER CARE LIMITED | Director | 2016-11-01 | CURRENT | 1978-02-24 | Active | |
HICKSON CHEMICAL SUPPLIES LIMITED | Director | 2016-07-01 | CURRENT | 1959-02-02 | Active | |
HICKSON W.A. CHEMICALS LIMITED | Director | 2016-07-01 | CURRENT | 1988-02-29 | Active | |
ARCH CHEMICALS UK FINANCE | Director | 2016-07-01 | CURRENT | 2004-03-31 | Active | |
HICKSON TIMBER PRODUCTS LIMITED | Director | 2016-07-01 | CURRENT | 1931-11-07 | Active | |
HICKSON INVESTMENTS LIMITED. | Director | 2016-07-01 | CURRENT | 1985-08-21 | Active | |
HICKSON PENSION TRUSTEES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
ARCH UK BIOCIDES LIMITED | Director | 2011-10-27 | CURRENT | 2003-12-08 | Active | |
ARCH CHEMICALS UK HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 2000-05-03 | Active | |
HICKSON LIMITED | Director | 2011-10-27 | CURRENT | 1937-06-12 | Active | |
ARCH UK BIOCIDES LIMITED | Director | 2017-03-02 | CURRENT | 2003-12-08 | Active | |
HICKSON CHEMICAL SUPPLIES LIMITED | Director | 2017-03-02 | CURRENT | 1959-02-02 | Active | |
HICKSON W.A. CHEMICALS LIMITED | Director | 2017-03-02 | CURRENT | 1988-02-29 | Active | |
ARCH CHEMICALS UK HOLDINGS LIMITED | Director | 2017-03-02 | CURRENT | 2000-05-03 | Active | |
ARCH CHEMICALS UK FINANCE | Director | 2017-03-02 | CURRENT | 2004-03-31 | Active | |
HICKSON LIMITED | Director | 2017-03-02 | CURRENT | 1937-06-12 | Active | |
HICKSON TIMBER PRODUCTS LIMITED | Director | 2017-03-02 | CURRENT | 1931-11-07 | Active | |
ARCH CHEMICALS PRODUCTS LIMITED | Director | 2017-03-02 | CURRENT | 1970-05-01 | Active | |
INNOVATIVE WATER CARE LIMITED | Director | 2017-03-02 | CURRENT | 1978-02-24 | Active | |
HICKSON INVESTMENTS LIMITED. | Director | 2017-03-02 | CURRENT | 1985-08-21 | Active | |
HICKSON LIMITED | Director | 2015-12-22 | CURRENT | 1937-06-12 | Active | |
ARCH UK BIOCIDES LIMITED | Director | 2008-09-24 | CURRENT | 2003-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM KELLY | ||
DIRECTOR APPOINTED JACOV RUBEN WIRTZ | ||
AP01 | DIRECTOR APPOINTED JACOV RUBEN WIRTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM KELLY | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Nicholas Thomas Carter on 2023-03-27 | ||
Director's details changed for Mr Nicholas Thomas Carter on 2023-03-27 | ||
CH01 | Director's details changed for Mr Nicholas Thomas Carter on 2023-03-27 | |
Change of details for Arch Chemicals Uk Holdings Limited as a person with significant control on 2023-01-25 | ||
PSC05 | Change of details for Arch Chemicals Uk Holdings Limited as a person with significant control on 2023-01-25 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 24/01/23 FROM Wheldon Road Castleford West Yorkshire WF10 2JT | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/23 FROM Wheldon Road Castleford West Yorkshire WF10 2JT | |
AP01 | DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ANN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAUSER | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTIAN HAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENRY HOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Nicholas Thomas Carter on 2020-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Arch Chemicals Uk Holdings Limited as a person with significant control on 2019-08-20 | |
PSC07 | CESSATION OF NICHOLAS THOMAS CARTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN DELANO KICKLIGHTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Nicholas Thomas Carter as company secretary on 2017-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BAKER | |
TM02 | Termination of appointment of Stephen Martin Baker on 2017-05-10 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 44009.8975;USD 70964302 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS THOMAS CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Karen Deborah Johnson on 2016-05-09 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 44009.8975;USD 70964302 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANKLIN DELANO KICKLIGHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK L WALDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 44009.8975;USD 70964302 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FUNK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRADLEY WALDMAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 44009.8975;USD 70964302 | |
AR01 | 10/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY LURIA | |
AP03 | SECRETARY APPOINTED MRS KAREN DEBORAH JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW BARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARKUS FUNK | |
AP01 | DIRECTOR APPOINTED BRADLEY GERALD LURIA | |
AP01 | DIRECTOR APPOINTED ALEXANDER HENRY HOY | |
AP01 | DIRECTOR APPOINTED SCOTT BRADLEY WALDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GIULIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH O'CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RICK L WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYES ANDERSON | |
AR01 | 10/05/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYES ANDERSON / 10/05/2010 | |
AP03 | SECRETARY APPOINTED MR STEPHEN MARTIN BAKER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCHAN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH H SHAULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MASSIMO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GRAHAM BUCHAN | |
288a | DIRECTOR APPOINTED MR STEVEN GIULIANO | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CRANEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS (AS DEFINED) | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC AS TRUSTEE FOR THE LENDERS (AS DEFINED) | |
SUPPLEMENTAL TRUST DEED | Satisfied | EAGLE STAR INSURANCE COMPANY | |
LETTER OF AGREEMENT | Satisfied | EAGLE STAR INSURANCE COMPANY INTERNATIONAL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HICKSON INTERNATIONAL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | COLOPLAST MEDICAL LIMITED | 2003-06-12 | Outstanding |
We have found 1 mortgage charges which are owed to HICKSON INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HICKSON INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |