HIBBERTS CONSTRUCTIONAL SERVICES LIMITED
STOKE ON TRENT

Hellopages » Cheshire » Cheshire East » ST7 2US

Company number 03853538
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 12 LINDSAY WAY, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2US
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 October 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HIBBERTS CONSTRUCTIONAL SERVICES LIMITED are www.hibbertsconstructionalservices.co.uk, and www.hibberts-constructional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hibberts Constructional Services Limited is a Private Limited Company. The company registration number is 03853538. Hibberts Constructional Services Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Hibberts Constructional Services Limited is 12 Lindsay Way Alsager Stoke On Trent Staffordshire St7 2us. The company`s financial liabilities are £7.41k. It is £2.05k against last year. The cash in hand is £7.6k. It is £-0.78k against last year. And the total assets are £89.37k, which is £-5.82k against last year. HIBBERTS, Peter David is a Director of the company. LAINTON, Marcus James is a Director of the company. Secretary ATKIN, Vincent Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


hibberts constructional services Key Finiance

LIABILITIES £7.41k
+38%
CASH £7.6k
-10%
TOTAL ASSETS £89.37k
-7%
All Financial Figures

Current Directors

Director
HIBBERTS, Peter David
Appointed Date: 30 September 1999
72 years old

Director
LAINTON, Marcus James
Appointed Date: 16 February 2015
33 years old

Resigned Directors

Secretary
ATKIN, Vincent Bernard
Resigned: 06 October 2013
Appointed Date: 30 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr Peter David Hibberts
Notified on: 30 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HIBBERTS CONSTRUCTIONAL SERVICES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

...
... and 38 more events
24 Feb 2000
Ad 24/11/99--------- £ si 99@1=99 £ ic 1/100
21 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed
05 Oct 1999
Registered office changed on 05/10/99 from: 1 mitchell lane bristol BS1 6BU
30 Sep 1999
Incorporation

HIBBERTS CONSTRUCTIONAL SERVICES LIMITED Charges

28 September 2007
Mortgage
Delivered: 1 October 2007
Status: Satisfied on 10 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 hassall road alsager stoke on trent staffordshire…
23 September 2003
Debenture deed
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…