About

Registered Number: 00691295
Date of Incorporation: 01/05/1961 (57 years and 4 months ago)
Company Status: Active
Registered Address: Stanley House, 65 Victoria Road, Swindon, Wiltshire, SN1 3BB

 

H. Hibberd Ltd was established in 1961, it's status at Companies House is "Active". This business has 9 directors listed as Lay, Sidney Richard, Lay, Harold Peter, Lay, Laurence Lester, Lay, Sidney Richard, Lay, Spencer Lloyd, Hibberd, Daphne May, Hibberd, Julian Howard, Hibberd, Rebecca Mary, Woodcock, John Ernest. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIBBERD, Daphne May N/A 28 August 2007 1
HIBBERD, Julian Howard N/A 07 August 2013 1
HIBBERD, Rebecca Mary 15 July 1999 07 November 2014 1
WOODCOCK, John Ernest N/A 08 June 2000 1
Secretary Name Appointed Resigned Total Appointments
LAY, Sidney Richard 01 October 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 10 December 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 10 December 2015
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 07 November 2014
AP03 - Appointment of secretary 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
RESOLUTIONS - N/A 20 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 20 August 2014
SH08 - Notice of name or other designation of class of shares 20 August 2014
AA - Annual Accounts 13 August 2014
AP01 - Appointment of director 07 August 2014
AP01 - Appointment of director 07 August 2014
AP01 - Appointment of director 07 August 2014
AD01 - Change of registered office address 07 August 2014
MR04 - N/A 07 August 2014
AP01 - Appointment of director 21 July 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 17 December 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 03 March 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 02 March 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 05 March 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 22 December 2002
363s - Annual Return 22 December 2002
AAMD - Amended Accounts 01 May 2002
AAMD - Amended Accounts 29 March 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 08 January 2002
RESOLUTIONS - N/A 12 March 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 03 January 2001
287 - Change in situation or address of Registered Office 21 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 23 December 1999
395 - Particulars of a mortgage or charge 27 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
RESOLUTIONS - N/A 21 April 1999
AUD - Auditor's letter of resignation 06 April 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 12 January 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 31 December 1996
363s - Annual Return 31 December 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 19 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 09 January 1994
363s - Annual Return 02 February 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 04 January 1992
363b - Annual Return 04 January 1992
AA - Annual Accounts 15 February 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
363 - Annual Return 13 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.