J H HIBBERT (INSURANCE BROKERS) LIMITED
WYBOSTON

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Company number 00745094
Status Active
Incorporation Date 21 December 1962
Company Type Private Limited Company
Address POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 . The most likely internet sites of J H HIBBERT (INSURANCE BROKERS) LIMITED are www.jhhibbertinsurancebrokers.co.uk, and www.j-h-hibbert-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Hibbert Insurance Brokers Limited is a Private Limited Company. The company registration number is 00745094. J H Hibbert Insurance Brokers Limited has been working since 21 December 1962. The present status of the company is Active. The registered address of J H Hibbert Insurance Brokers Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . BEAVER, Violet Anne is a Secretary of the company. BEAVER, Geoffrey Nigel is a Director of the company. BEAVER, Violet Anne is a Director of the company. Secretary HIBBERT, Helen has been resigned. Secretary HIBBERT, Martin Howard has been resigned. Director HIBBERT, Helen has been resigned. Director HIBBERT, Martin Howard has been resigned. Director TWIGG, Ian David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BEAVER, Violet Anne
Appointed Date: 10 February 2006
Director
BEAVER, Geoffrey Nigel
Appointed Date: 18 February 2000
74 years old
Director
BEAVER, Violet Anne
Appointed Date: 15 March 2007
75 years old

Resigned Directors

Secretary
HIBBERT, Helen
Resigned: 10 January 2006
Appointed Date: 30 September 1998
Secretary
HIBBERT, Martin Howard
Resigned: 30 September 1998
Director
HIBBERT, Helen
Resigned: 31 January 1997
76 years old
Director
HIBBERT, Martin Howard
Resigned: 26 November 2008
79 years old
Director
TWIGG, Ian David
Resigned: 30 September 1998
91 years old

Persons With Significant Control

Mr Geoffrey Nigel Beaver
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Violet Anne Beaver
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Castor Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

J H HIBBERT (INSURANCE BROKERS) LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
...
... and 70 more events
24 Mar 1987
Accounts for a small company made up to 31 December 1986
24 Mar 1987
Return made up to 10/03/87; full list of members
03 Jan 1987
New director appointed
26 Nov 1986
Director resigned
21 Dec 1962
Incorporation

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