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H.E. NIBLETT LIMITED

Learn more about H.E. NIBLETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

H.E. NIBLETT LIMITED on the map

Company type: Private Limited Company
Company number: 00620422
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.05
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company H.E. NIBLETT LIMITED is a Private Limited Company, registration number 00620422, established in United Kingdom on the 5. February 1959. The company is now active. The company has been in business for 57 years and 10 months. The company is based on SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company H.E. NIBLETT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company H.E. NIBLETT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.07.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.08.08

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 9887
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.12
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2012.07.30
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.10
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2012.07.25
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
WENDY MARGARET HALL (current)
Director, SOLICITOR, 2014.01.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2007.02.05 - 2012.07.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JANET RUTH HEATON (resigned)
Secretary, 2002.04.02 - 2007.02.05
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
DIANE MORDE (resigned)
Secretary, 1991.04.03 - 1991.04.30
6 KAREN DRIVE BACKWELL , BRISTOL
BS19 3JT, AVON
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1995.10.16 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
BRIAN STEWART (resigned)
Secretary, ACCOUNTANT, 1991.04.30 - 1995.10.16
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
PHILIP NICHOLAS ENGLAND (resigned)
Director, MARKETING DIRECTOR, 1995.06.03 - 1995.10.16
5 PARK AVENUE PEPER HARROW PARK , GODALMING
GU8 6BA, SURREY
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1995.10.16 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2002.09.30 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
MICHAEL EVELYN MAJOR (resigned)
Director, BUSINESS DEVELOPMENT DIR, 1995.06.03 - 1995.10.16
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.10.16 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
DIANE MORDE (resigned)
Director, PERSONAL ASSISTANT, 1991.04.03 - 1991.04.30
6 KAREN DRIVE BACKWELL , BRISTOL
BS19 3JT, AVON
ALLAN CAMERON ORME (resigned)
Director, MANAGING DIRECTOR, 1993.02.15 - 1995.06.03
CORNERSTONES LIME WALK DIBDEN PURLIEU , SOUTHAMPTON
SO4 5RB, HAMPSHIRE
BRIAN HILTON ROTHERY (resigned)
Director, PHARMACIST, 1991.04.30 - 1992.12.16
12 EAVES BROW ROAD CROFT , WARRINGTON
WA3 7LF, CHESHIRE
WILLIAM SHEPHERD (resigned)
Director, SOLICITOR, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2002.03.28 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
BRIAN STEWART (resigned)
Director, FINANCE DIRECTOR, 1991.04.30 - 1995.10.16
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.10.16 - 1997.09.24
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RONALD CHARLES, HAROLD VIZARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
DAVID FREDERICK WICKS (resigned)
Director, 1991.04.30 - 1994.02.28
8 GLOUCESTER DRIVE KEMPSHOTT RISE , BASINGSTOKE
RG22 4PH, HAMPSHIRE
ANDREW JOHN WILLETTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

Companies near to H.E. NIBLETT ltd.

Information about the Private Limited Company H.E. NIBLETT 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: 2016.05.22. Reload the data