About

Registered Number: 01782207
Date of Incorporation: 11/01/1984 (37 years and 3 months ago)
Company Status: Active
Registered Address: H H & D E DREW LIMITED, Caird Avenue, New Milton, Hampshire, BH25 5PX

 

Established in 1984, W.G. Hibbs & Co. Ltd are based in New Milton in Hampshire, it's status is listed as "Active". Francis, Paul, Kitcher, Josephine Mary, Lidbury, Stephen are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KITCHER, Josephine Mary N/A 31 January 2009 1
LIDBURY, Stephen N/A 11 June 2008 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Paul 31 January 2009 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
MR01 - N/A 06 April 2020
AA - Annual Accounts 04 February 2020
TM01 - Termination of appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 28 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 16 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2015
AA - Annual Accounts 10 February 2015
TM01 - Termination of appointment of director 26 September 2014
CH01 - Change of particulars for director 04 August 2014
AP01 - Appointment of director 04 August 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 15 January 2010
AA01 - Change of accounting reference date 15 January 2010
AA - Annual Accounts 18 November 2009
AP03 - Appointment of secretary 27 October 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
287 - Change in situation or address of Registered Office 20 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 30 April 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 29 April 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 02 April 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 14 July 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 20 June 1995
363s - Annual Return 12 April 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 12 April 1994
363s - Annual Return 13 April 1993
288 - N/A 13 April 1993
AA - Annual Accounts 25 March 1993
287 - Change in situation or address of Registered Office 14 July 1992
AA - Annual Accounts 07 April 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 02 May 1990
363 - Annual Return 02 May 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A

Fixed and floating charge 19 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.