W.G. Hibbs & Co. Ltd was founded on 11 January 1984 and has its registered office in New Milton in Hampshire, it has a status of "Active". The companies directors are Francis, Paul, Kitcher, Josephine Mary, Lidbury, Stephen.
| 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 |
| 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 |
| 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 |
