Company number 02621380
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, ENGLAND, N20 9YZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Director's details changed for Mr Ashley Richard Chilver on 28 July 2016; Director's details changed for Mr Barry Stuart Garfield on 28 July 2016. The most likely internet sites of HIB LIMITED are www.hib.co.uk, and www.hib.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Hib Limited is a Private Limited Company.
The company registration number is 02621380. Hib Limited has been working since 18 June 1991.
The present status of the company is Active. The registered address of Hib Limited is Euro House 1394 High Road London England N20 9yz. . GINSBERG, Carole Ann is a Secretary of the company. CHILVER, Ashley Richard is a Director of the company. GARFIELD, Barry Stuart is a Director of the company. GINSBERG, Carole Ann is a Director of the company. GINSBERG, Robert Ian is a Director of the company. GINSBERG, Warren Barry is a Director of the company. KAYE, Stephen is a Director of the company. KNAPTON, Nigel Graham is a Director of the company. SHAH, Himesh Kumar is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Director
POTTER, Irene
Resigned: 18 June 1991
Appointed Date: 18 June 1991
HIB LIMITED Events
24 Nov 2016
Accounts for a medium company made up to 30 June 2016
28 Jul 2016
Director's details changed for Mr Ashley Richard Chilver on 28 July 2016
28 Jul 2016
Director's details changed for Mr Barry Stuart Garfield on 28 July 2016
28 Jul 2016
Director's details changed for Mr Himesh Shah on 28 July 2016
28 Jul 2016
Director's details changed for Mr Nigel Graham Knapton on 28 July 2016
...
... and 79 more events
19 Jul 1991
Ad 20/06/91--------- £ si 1000@1=1000 £ ic 2/1002
19 Jul 1991
Accounting reference date notified as 30/06
03 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
03 Jul 1991
Director resigned;new director appointed
18 Jun 1991
Incorporation
19 April 2011
An omnibus guarantee and set-off agreement
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 July 2005
All assets debenture deed
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2002
Debenture deed
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…