HIBREEDS INTERNATIONAL LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 7NF

Company number 03491178
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 62 SPIXWORTH ROAD, OLD CATTON, NORWICH, NORFOLK, NR6 7NF
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 034911780003 in full. The most likely internet sites of HIBREEDS INTERNATIONAL LIMITED are www.hibreedsinternational.co.uk, and www.hibreeds-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Hibreeds International Limited is a Private Limited Company. The company registration number is 03491178. Hibreeds International Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Hibreeds International Limited is 62 Spixworth Road Old Catton Norwich Norfolk Nr6 7nf. . CHANDLER, Laura Gabrielle is a Secretary of the company. CHANDLER, Laura is a Director of the company. CHANDLER, Nicholas John is a Director of the company. Secretary CHANDLER, Ann Rosemary has been resigned. Secretary MIELSCH, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
CHANDLER, Laura Gabrielle
Appointed Date: 06 December 2012
Director
CHANDLER, Laura
Appointed Date: 23 October 2009
44 years old
Director
CHANDLER, Nicholas John
Appointed Date: 12 January 1998
74 years old

Resigned Directors

Secretary
CHANDLER, Ann Rosemary
Resigned: 06 December 2012
Appointed Date: 04 September 2001
Secretary
MIELSCH, David John
Resigned: 04 September 2001
Appointed Date: 12 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998

Persons With Significant Control

Norfolk Nest Egg Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

HIBREEDS INTERNATIONAL LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Satisfaction of charge 034911780003 in full
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
15 Mar 1999
Return made up to 12/01/99; full list of members
  • 363(287) ‐ Registered office changed on 15/03/99
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1998
Ad 12/01/98--------- £ si 98@1=98 £ ic 2/100
12 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
15 Jan 1998
Secretary resigned
12 Jan 1998
Incorporation

HIBREEDS INTERNATIONAL LIMITED Charges

30 June 2015
Charge code 0349 1178 0003
Delivered: 10 July 2015
Status: Satisfied on 4 August 2016
Persons entitled: Nicholas John Chandler, Ann Rosemary Chandler, M W Trustees Limited and Laura Gabrielle Fawke
Description: 62 spixworth road, norwich, norfolk, NR6 7NF…
2 May 2013
Charge code 0349 1178 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 20 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HI-BRASIL HOLDINGS LIMITED HIBRE LIMITED HIBRI MARZOOK CONSULTING LIMITED HIBRID DEVELOPMENTS LTD HIBRID SYSTEMS LTD HIBRIDGE CAPITAL UK LTD HIBRIDS LTD