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HIBBERD AND SONS LIMITED

Learn more about HIBBERD AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIFFORD HALL TUNNEL LANE, LIFFORD LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN

HIBBERD AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00368107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.12
last member list: 2002.04.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.28
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LTD.
LEGAL CHARGE - Outstanding on 1972.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.09
BIBBY FACTORS WEST MIDLANDS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.10.26
BIBBY FACTORS SLOUGH LIMITED
ALL ASSET DEBENTURE - Outstanding on 2003.04.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.11
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, CURRIERS CLOSE, CHARTER AVENUE, COVENTRY, CV4 8AW
Form type: 287
Date: 2003.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.05.09
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.08
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1941.07.12

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Company directors and board members:

JOHN CARTER (dissolve)
Secretary, 2002.10.04 - 2002.10.10
399 WHITEHALL ROAD , LEEDS
LS12 6LB, WEST YORKSHIRE
NORMAN HIBBERD (dissolve)
Secretary, 1992.04.28 - 2002.10.04
5 KINGS NEWNHAM ROAD CHURCH LAWFORD , RUGBY
CV23 9EP, WARWICKSHIRE
LINDA ANN TAYLOR (dissolve)
Secretary, 2002.10.10 - 2003.06.09
8 MAYFIELD ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5QL, WEST MIDLANDS
BRAMWELL WILLIAM DAVIS (dissolve)
Director, 2002.10.04 - 2002.10.04
19 ELVIRON DRIVE TETTENHALL , WOLVERHAMPTON
WV6 8SZ, WEST MIDLANDS
DAVID NORMAN HIBBERD (dissolve)
Director, MANAGER, 2000.06.01 - 2002.10.04
11 CRACKLEY HILL COVENTRY ROAD , KENILWORTH
CV8 2EE, WARWICKSHIRE
EILEEN SYBIL HIBBERD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.28 - 1999.11.28
5 KINGS NEWNHAM ROAD CHURCH LAWFORD , RUGBY
CV23 9EP, WARWICKSHIRE
NORMAN HIBBERD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.28 - 2002.10.04
5 KINGS NEWNHAM ROAD CHURCH LAWFORD , RUGBY
CV23 9EP, WARWICKSHIRE
DARREN TAYLOR (dissolve)
Director, 2002.10.04 - 2003.06.09
8 MAYFIELD ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5QL

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Information about the Private Limited Company HIBBERD AND SONS 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: 2016.04.28. Reload the data