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HIBBINS TRANSPORT LIMITED

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

Company details

BROOKLYN HOUSE, BROOK STREET SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9RG

HIBBINS TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01017558
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.13
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
  • 01621 - Farm animal boarding and care
  • 01430 - Raising of horses and other equines

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.11.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.12.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 90
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APPOINTMENT TERMINATED, DIRECTOR PETER HIBBINS
Form type: TM01
Date: 2015.11.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HIBBINS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE ANNE HIBBINS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN LOUISE HIBBINS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/02
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, BROOKLYN HOUSE, BROOK STREET SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE LE12 9RG
Form type: 287
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/98
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/05/93
Form type: SRES01
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/92 FROM:, 26 WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM NG2 7QX
Form type: 287
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.15

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Company directors and board members:

LESLIE ANNE HIBBINS (current)
Secretary, 1992.10.10
HALL FARM 10 STANFORD LANE COTES , LOUGHBOROUGH
LE12 5TW, LEICESTERSHIRE
KARIN LOUISE HIBBINS (current)
Director, HAULAGE CONTRACTOR, 1992.10.10
HALL FARM 10 STANFORD LANE COTES , LOUGHBOROUGH
LE12 5TW, LEICESTERSHIRE
LESLIE ANNE HIBBINS (current)
Director, COMPANY ACCOUNTANT, 2000.04.26
HALL FARM 10 STANFORD LANE COTES , LOUGHBOROUGH
LE12 5TW, LEICESTERSHIRE
PETER ROBERT HIBBINS (resigned)
Director, HAULAGE CONTRACTOR, 1992.10.10 - 2015.08.11
HALL FARM 10 STANFORD LANE COTES , LOUGHBOROUGH
LE12 5TW, LEICESTERSHIRE
Date 2013.06.30
Fixed Assets £ 19,485
Tangible Fixed Assets £ 19,475
Current Assets £ 60,943
Tangible Fixed Assets Depreciation £ 208,760
Debtors £ 18,068
Shareholder Funds £ 9,897
Profit Loss Account Reserve £ 9,987
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 9,897
Net Current Assets Liabilities £ 29,382
Creditors Due Within One Year £ 90,325
Cash Bank In Hand £ 35,643
Stocks Inventory £ 7,232
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Disposals £ 2,250
Tangible Fixed Assets Additions £ 12,500
Tangible Fixed Assets Cost Or Valuation £ 233,873
Tangible Fixed Assets Depreciation Charged In Period £ 4,612
Intangible Fixed Assets £ 10

Companies near to HIBBINS TRANSPORT ltd.

Information about the Private Limited Company HIBBINS TRANSPORT 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: 2016.07.19. Reload the data