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C G HIBBERT LIMITED

Learn more about C G HIBBERT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 12 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5AN

C G HIBBERT LIMITED on the map

Company type: Private Limited Company
Company number: 00055936
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.02.04
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1837957
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Form type: AD01
Date: 2014.10.06
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BOEUF / 23/04/2013
Form type: CH01
Date: 2013.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
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28/06/12 STATEMENT OF CAPITAL GBP 1837957
Form type: SH01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER
Form type: TM01
Date: 2012.07.10
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE EGAN
Form type: TM02
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED NATHALIE BOEUF
Form type: AP01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED ANDREW JAMES HUNTER
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDONALD
Form type: TM01
Date: 2010.11.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.28
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MURDO MACDONALD / 01/06/2010
Form type: CH01
Date: 2010.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.02.05
Child documents:
Document type: ANNOTATION
Date: 2010.02.05
Form type: RES13
Document description: LIMIT IMPOSED ON SHARE CAPITAL BE REMOVED 14/12/2009
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, THE PAVILLIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL. BS13 8AR
Form type: 287
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.06.28
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.12

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Company directors and board members:

STUART MACNAB (current)
Secretary, 2008.02.29
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
NATHALIE BOEUF (current)
Director, 2010.10.01
BUILDING 12 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5AN
ENGLAND
ANDREW JAMES HUNTER (current)
Director, 2010.10.01
BUILDING 12 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5AN
ENGLAND
IAN WILLIAMS (current)
Director, MANAGING DIRECTOR, 2006.04.13
39 HOLLY GARDENS WEST END , SOUTHAMPTON
SO30 3RU, HAMPSHIRE
PHILIPPA ARMSTRONG (resigned)
Secretary, 2005.12.30 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
IAIN NORRIS JAMES ARTIS (resigned)
Secretary, COMPANY SECRETARY, 1996.07.01 - 1997.09.08
URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY , BRISTOL
BS19 5AR, AVON
VICTORIA CLAIRE BROOKES (resigned)
Secretary, SENIOR LEGAL ADVISOR, 2003.01.06 - 2005.12.30
5 CYRIL MANSIONS PRINCE OF WALES DRIV , LONDON
SW11 4HR
CHARLES BENNETT BROWN (resigned)
Secretary, 2001.05.04 - 2001.05.04
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
JANE EGAN (resigned)
Secretary, 2006.09.01 - 2011.02.14
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
THOMAS GORDON MAINS (resigned)
Secretary, CHARTERED SECRETARY, 1997.09.08 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (resigned)
Secretary, CHARTERED SECRETARY, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
MARIA JAYNE REAY (resigned)
Secretary, 2001.05.04 - 2003.01.06
6 PENN LEA ROAD WESTON , BATH
BA1 3RA
JOHN MICHAEL TOMLINSON (resigned)
Secretary, 1992.06.09 - 1994.08.31
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
JOSEPH MICHAEL WOOTERS (resigned)
Secretary, 1994.08.31 - 1996.07.01
DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA , BRISTOL
BS18 8TE, AVON
HARVEY MILLS ALLEN (resigned)
Director, 1992.06.09 - 1994.11.10
CLOVA MIDDLEWAY KINGSTON GORSE EAST PRESTON , LITTLEHAMPTON
BN16 1SB, WEST SUSSEX
GEORGE REGINALD BAILES (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1994.06.09 - 1998.07.11
THE WHITE HOUSE ST MARGARETS ROAD ST MARGARETS BAY , DOVER
CT15 6EQ, KENT
JULIAN PATRICK BARRETT (resigned)
Director, FINANCE DIRECTOR, 1998.06.30 - 2001.02.09
TRYST HOUSE FOXFIELDS , WEST CHILTINGTON
RH20 2JQ, WEST SUSSEX
CHARLES BENNETT BROWN (resigned)
Director, DEPUTY COMPANY SECRETARY, 2001.08.28 - 2001.08.28
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
MICHAEL GLYN DANE (resigned)
Director, 1993.03.08 - 1998.10.01
ABBOTS HOLT COTTAGE TILFORD ROAD , FARNHAM
GU10 2DE, SURREY
HERVE DENIS MICHEL FETTER (resigned)
Director, FINANCE DIRECTOR, 2008.10.01 - 2012.06.28
6 SPEAR MEWS , LONDON
SW5 9NA
IAN TERENCE FITZSIMONS (resigned)
Director, GENERAL COUNSEL, 2005.12.30 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
CHRIS HEATH (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2003.01.06
7 BARBER CLOSE , READING
RG10 0RZ, BERKSHIRE
ALASTAIR TIMOTHY BRUCE HERBERT (resigned)
Director, FINANCE & SYSTEMS DIRECTOR, 1994.06.09 - 1998.06.30
3, KINGSFOLD CLOSE, , BILLINGSHURST
RH14 9HG, WEST SUSSEX
BRIAN CHARLES HURST (resigned)
Director, 1992.06.09 - 1994.02.27
GORSE HOUSE COMMON HILL WEST CHILTINGTON , PULBOROUGH
RH20 2NL, WEST SUSSEX
ALISON JILL LEVETT (resigned)
Director, MANAGING DIRECTOR, 2003.01.06 - 2005.12.30
OLD ORCHARD BEDHAM , FITTLEWORTH
RH20 1JR, WEST SUSSEX
MALCOLM MURDO MACDONALD (resigned)
Director, 1992.06.09 - 2010.10.01
WILD HATCH WATER LANE , STORRINGTON
RH20 3LX, WEST SUSSEX
THOMAS GORDON MAINS (resigned)
Director, CHARTERED SECRETARY, 2005.12.30 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
CHRISTOPHER WESLEY MASON (resigned)
Director, 1992.06.09 - 1993.11.13
4 FULVENS RAD LANE ABINGERHAMMER , DORKING
RH5 6RR, SURREY
CHRISTOPHER WESLEY MASON (resigned)
Director, 1992.06.09 - 1996.01.31
8 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EE, SURREY
ANTHONY SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 2005.12.30 - 2008.09.30
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
MICHEL FRANCOIS TROUTAUD (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 2000.04.01
7 PRINCES GATE MEWS , LONDON
SW7 2PS
GEORGE WILLIAM WARE (resigned)
Director, 1993.03.08 - 2003.12.31
CHERRYFIELD ABBEY ROAD , MEDSTEAD
GU34 5PB, HAMPSHIRE
RONALD EDMUND WEEKS (resigned)
Director, 1992.06.09 - 1992.12.12
ROSEMOUNT 50 DELTA ROAD CHOBHAM , WOKING
GU24 8PZ, SURREY

Companies near to C G HIBBERT ltd.

Information about the Private Limited Company C G HIBBERT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data