HIBBITT & SONS (MASONRY) LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 3DZ

Company number 01809794
Status Active
Incorporation Date 18 April 1984
Company Type Private Limited Company
Address 128 VICTORIA ROAD, CAMBRIDGE, CB4 3DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIBBITT & SONS (MASONRY) LIMITED are www.hibbittsonsmasonry.co.uk, and www.hibbitt-sons-masonry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Hibbitt Sons Masonry Limited is a Private Limited Company. The company registration number is 01809794. Hibbitt Sons Masonry Limited has been working since 18 April 1984. The present status of the company is Active. The registered address of Hibbitt Sons Masonry Limited is 128 Victoria Road Cambridge Cb4 3dz. . HIBBITT, John Ernest Spencer is a Secretary of the company. HIBBITT, John Ernest Spencer is a Director of the company. HIBBITT, Mark Leland is a Director of the company. HIBBITT, Paul is a Director of the company. Director HIBBITT, Paul Leslie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HIBBITT, John Ernest Spencer
Director
HIBBITT, John Ernest Spencer

75 years old
Director
HIBBITT, Mark Leland

74 years old
Director
HIBBITT, Paul
Appointed Date: 01 January 2013
52 years old

Resigned Directors

Director
HIBBITT, Paul Leslie
Resigned: 05 August 2005
Appointed Date: 23 July 2004
52 years old

Persons With Significant Control

Mr Mark Leland Hibbitt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hibbitt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ernest Soencer Hibbitt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIBBITT & SONS (MASONRY) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120
30 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 72 more events
18 Feb 1988
Full accounts made up to 31 August 1987
18 Feb 1988
Return made up to 17/12/87; full list of members
21 Aug 1987
Full accounts made up to 31 August 1986
21 Aug 1987
Return made up to 14/11/86; full list of members
24 Sep 1986
Full accounts made up to 31 August 1985

HIBBITT & SONS (MASONRY) LIMITED Charges

19 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1989
Mortgage debenture
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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