C G HIBBERT LIMITED

Building 12 Chiswick Park, London, W4 5AN 566 Chiswick High Road
StatusACTIVE
Company No.00055936
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Feb 1898
Years122 years, 9 months, 22 days


SUMMARY

C G HIBBERT LIMITED is an active private limited company with number 00055936. It was incorporated 122 years, 9 months, 22 days ago, on 04 February 1898. The company address is Building 12 Chiswick Park, London, W4 5AN 566 Chiswick High Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for C G HIBBERT LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MACNAB, Stuart
Secretary
ACTIVE
Assigned on 29 Feb 2008
Current time on role 12 years, 8 months, 26 days

MCKECHNIE, Stuart Andrew Ferrie
Director
ACTIVE
Assigned on 14 Nov 2019
Current time on role 1 years, 0 months, 12 days

ARMSTRONG, Philippa
Secretary
RESIGNED
Assigned on 30 Dec 2005
Resigned on 19 Jun 2006
Time on role 0 years, 5 months, 20 days

ARTIS, Iain Norris James
Secretary
RESIGNED
Assigned on 01 Jul 1996
Resigned on 08 Sep 1997
Time on role 1 years, 2 months, 7 days

BROOKES, Victoria Claire
Secretary
RESIGNED
Assigned on 06 Jan 2003
Resigned on 30 Dec 2005
Time on role 2 years, 11 months, 24 days

BROWN, Charles Bennett
Secretary
RESIGNED
Assigned on 04 May 2001
Resigned on 04 May 2001
Time on role 0 years, 0 months, 0 days



EGAN, Jane
Secretary
RESIGNED
Assigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days

MAINS, Thomas Gordon
Secretary
RESIGNED
Assigned on 19 Jun 2006
Resigned on 01 Sep 2006
Time on role 0 years, 2 months, 13 days

MAINS, Thomas Gordon
Secretary
RESIGNED
Assigned on 08 Sep 1997
Resigned on 04 May 2001
Time on role 3 years, 7 months, 26 days

REAY, Maria Jayne
Secretary
RESIGNED
Assigned on 04 May 2001
Resigned on 06 Jan 2003
Time on role 1 years, 8 months, 2 days

TOMLINSON, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 2 months, 26 days



WOOTERS, Joseph Michael
Secretary
RESIGNED
Assigned on 31 Aug 1994
Resigned on 01 Jul 1996
Time on role 1 years, 10 months, 0 days

ALLEN, Harvey Mills
Director
RESIGNED
Assigned on
Resigned on 10 Nov 1994
Time on role 26 years, 0 months, 16 days

BAILES, George Reginald
Director
RESIGNED
Assigned on 09 Jun 1994
Resigned on 11 Jul 1998
Time on role 4 years, 1 months, 2 days

BARRETT, Julian Patrick
Director
RESIGNED
Assigned on 30 Jun 1998
Resigned on 09 Feb 2001
Time on role 2 years, 7 months, 9 days

BOEUF, Nathalie
Director
RESIGNED
Assigned on 01 Oct 2010
Resigned on 28 Jun 2019
Time on role 8 years, 8 months, 27 days



BROWN, Charles Bennett
Director
RESIGNED
Assigned on 28 Aug 2001
Resigned on 28 Aug 2001
Time on role 0 years, 0 months, 0 days

DANE, Michael Glyn
Director
RESIGNED
Assigned on 08 Mar 1993
Resigned on 01 Oct 1998
Time on role 5 years, 6 months, 23 days

FETTER, Herve Denis Michel
Director
RESIGNED
Assigned on 01 Oct 2008
Resigned on 28 Jun 2012
Time on role 3 years, 8 months, 27 days

FITZSIMONS, Ian Terence
Director
RESIGNED
Assigned on 30 Dec 2005
Resigned on 01 Sep 2006
Time on role 0 years, 8 months, 2 days

HEATH, Chris
Director
RESIGNED
Assigned on 01 Apr 2000
Resigned on 06 Jan 2003
Time on role 2 years, 9 months, 5 days



HERBERT, Alastair Timothy Bruce
Director
RESIGNED
Assigned on 09 Jun 1994
Resigned on 30 Jun 1998
Time on role 4 years, 0 months, 21 days

HUNTER, Andrew James
Director
RESIGNED
Assigned on 01 Oct 2010
Resigned on 25 Nov 2019
Time on role 9 years, 1 months, 24 days

HURST, Brian Charles
Director
RESIGNED
Assigned on
Resigned on 27 Feb 1994
Time on role 26 years, 8 months, 30 days

LEVETT, Alison Jill
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 30 Dec 2005
Time on role 2 years, 11 months, 24 days

MACDONALD, Malcolm Murdo
Director
RESIGNED
Assigned on
Resigned on 01 Oct 2010
Time on role 10 years, 1 months, 26 days



MAINS, Thomas Gordon
Director
RESIGNED
Assigned on 30 Dec 2005
Resigned on 01 Sep 2006
Time on role 0 years, 8 months, 2 days

MASON, Christopher Wesley
Director
RESIGNED
Assigned on 09 Jun 1992
Resigned on 31 Jan 1996
Time on role 3 years, 7 months, 22 days

MASON, Christopher Wesley
Director
RESIGNED
Assigned on
Resigned on 13 Nov 1993
Time on role 27 years, 0 months, 13 days

SCHOFIELD, Anthony
Director
RESIGNED
Assigned on 30 Dec 2005
Resigned on 30 Sep 2008
Time on role 2 years, 9 months, 0 days

TROUTAUD, Michel Francois
Director
RESIGNED
Assigned on 01 Oct 1998
Resigned on 01 Apr 2000
Time on role 1 years, 6 months, 1 days



WARE, George William
Director
RESIGNED
Assigned on 08 Mar 1993
Resigned on 31 Dec 2003
Time on role 10 years, 9 months, 23 days

WEEKS, Ronald Edmund
Director
RESIGNED
Assigned on
Resigned on 12 Dec 1992
Time on role 27 years, 11 months, 14 days

WILLIAMS, Ian
Director
RESIGNED
Assigned on 13 Apr 2006
Resigned on 30 Jun 2017
Time on role 11 years, 2 months, 17 days

CHARGES


No charges to display for this company

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