CYRIL HICKS LIMITED

Profile CYRIL HICKS LIMITED

Actual on 01.09.2021
Company name
CYRIL HICKS LIMITED
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Company number
00746010
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 January 1963
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Accounts

Actual

Next accounts made up to 01.02.2021 due by 01.11.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Monday, 15 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
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Registered office address
COUNTRYWIDE HOUSE, 23 WEST BAR, OXFORDSHIRE, BANBURY, OX16 9SA
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PSC and Officers CYRIL HICKS LIMITED

Officers

(as of 18.09.2020)

HICKS, Andrew John
Status: Active
Appointed on: Wednesday, 27 September 2006
Correspondence address: 67 Oxford Road, Bodicote, Banbury, Oxfordshire, OX15 4AB
Nationality: British
Role: Secretary
HICKS, Ronald Charles
Status: Active
Correspondence address: Springlands, Spring Lane Little Bourton, Banbury, Oxfordshire, OX17 1RB
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Potato Merchant
Country of residence: England
HICKS, Edith Helen Marion
Status: Not active
Resigned on: Wednesday, 17 November 1993
Correspondence address: 67 Oxford Road, Bodicote, Banbury, Oxfordshire, OX15 4AB
Nationality: British
Date of birth: June 1912
Role: Director
Occupation: Housewife
MOGGRIDGE, Margaret Elizabeth
Status: Not active
Resigned on: Wednesday, 22 November 2006
Correspondence address: 18 Burns Road, Banbury, Oxfordshire, OX16 9QT
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Accountant
MOGGRIDGE, Margaret Elizabeth
Status: Not active
Resigned on: Wednesday, 27 September 2006
Correspondence address: 18 Burns Road, Banbury, Oxfordshire, OX16 9QT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Hicks Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Countrywide House Banbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Hicks Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Countrywide House Banbury, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 06873921
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent