HIBBERTS OF LUTON LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6JR

Company number 00636727
Status Active
Incorporation Date 9 September 1959
Company Type Private Limited Company
Address 31 BEDFORD ROAD, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 6JR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIBBERTS OF LUTON LIMITED are www.hibbertsofluton.co.uk, and www.hibberts-of-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Hibberts of Luton Limited is a Private Limited Company. The company registration number is 00636727. Hibberts of Luton Limited has been working since 09 September 1959. The present status of the company is Active. The registered address of Hibberts of Luton Limited is 31 Bedford Road Houghton Regis Dunstable Bedfordshire Lu5 6jr. . HIBBERT, Elizabeth is a Secretary of the company. HIBBERT, Elizabeth Alison is a Director of the company. HIBBERT, Stephen James is a Director of the company. Secretary HAYMAN, Peter has been resigned. Director HAYMAN, Fiona Margaret has been resigned. Director HAYMAN, Peter has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HIBBERT, Elizabeth
Appointed Date: 09 February 2007

Director

Director

Resigned Directors

Secretary
HAYMAN, Peter
Resigned: 09 February 2007

Director
HAYMAN, Fiona Margaret
Resigned: 09 February 2007
66 years old

Director
HAYMAN, Peter
Resigned: 09 February 2007
70 years old

HIBBERTS OF LUTON LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3,000

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,000

15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
11 Feb 1988
Particulars of mortgage/charge

24 Jun 1987
Return made up to 25/05/87; full list of members

24 Jun 1987
Accounts made up to 31 December 1986

14 Jun 1986
Accounts made up to 31 December 1985

14 Jun 1986
Return made up to 20/05/86; full list of members

HIBBERTS OF LUTON LIMITED Charges

26 September 1990
Legal charge
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: 21-25 kingsway luton including all fixtures & fittings…
22 January 1988
Legal mortgage
Delivered: 11 February 1988
Status: Satisfied on 3 October 1990
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21/25 kingsway luton bedfordshire and…
30 April 1980
Legal mortgage
Delivered: 12 May 1980
Status: Satisfied on 3 October 1990
Persons entitled: National Westminster Bank PLC
Description: 97 wellington street luton bedfordshire. Floating charge…
30 April 1980
Legal mortgage
Delivered: 12 May 1980
Status: Satisfied on 3 October 1990
Persons entitled: National Westminster Bank PLC
Description: 95, wellington street luton, bedfordshire title no bd…