About

Registered Number: 01017558
Date of Incorporation: 13/07/1971 (52 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: Hall Farm 10 Stanford Lane, Cotes, Loughborough, Leicestershire, LE12 5TW

 

Founded in 1971, Hibbins Transport Ltd has its registered office in Loughborough in Leicestershire, it's status is listed as "Dissolved". The companies directors are Hibbins, Karin Louise, Hibbins, Leslie Anne, Hibbins, Peter Robert. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIBBINS, Karin Louise N/A - 1
HIBBINS, Leslie Anne 26 April 2000 09 May 2017 1
HIBBINS, Peter Robert N/A 11 August 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
RESOLUTIONS - N/A 16 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 08 October 2018
AA - Annual Accounts 18 September 2018
AA01 - Change of accounting reference date 14 September 2018
AA - Annual Accounts 23 March 2018
PSC05 - N/A 06 February 2018
AD01 - Change of registered office address 18 December 2017
PSC02 - N/A 18 December 2017
CS01 - N/A 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
PSC07 - N/A 15 December 2017
AA - Annual Accounts 12 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 11 February 2008
395 - Particulars of a mortgage or charge 07 December 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 21 November 2002
287 - Change in situation or address of Registered Office 28 March 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 27 April 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 30 October 1997
363a - Annual Return 07 November 1996
AA - Annual Accounts 04 July 1996
363x - Annual Return 12 October 1995
AA - Annual Accounts 12 December 1994
363x - Annual Return 14 October 1994
AA - Annual Accounts 22 March 1994
363x - Annual Return 15 October 1993
RESOLUTIONS - N/A 02 June 1993
AUD - Auditor's letter of resignation 28 April 1993
AA - Annual Accounts 27 April 1993
363x - Annual Return 08 January 1993
288 - N/A 21 July 1992
287 - Change in situation or address of Registered Office 21 July 1992
AA - Annual Accounts 15 February 1992
288 - N/A 15 February 1992
363b - Annual Return 15 February 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2007 Outstanding

N/A

Legal mortgage 03 November 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.