HIBTRADE HOLDINGS LIMITED
LONDON TEMPLECO 314 LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 03249331
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of HIBTRADE HOLDINGS LIMITED are www.hibtradeholdings.co.uk, and www.hibtrade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibtrade Holdings Limited is a Private Limited Company. The company registration number is 03249331. Hibtrade Holdings Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Hibtrade Holdings Limited is 22 Chancery Lane London Wc2a 1ls. . ROMER LEE, Alexander Knyvett is a Secretary of the company. ERDELY, Gabor is a Director of the company. ROMER LEE, Alexander Knyvett is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ERDELY, Miklos has been resigned. Director POLGAR, Tamas Gyorgy has been resigned. Director SZAKALY, Daniel has been resigned. Director VITEZ, Charles Oscar has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROMER LEE, Alexander Knyvett
Appointed Date: 11 April 2002
Director
ERDELY, Gabor
Appointed Date: 09 December 1996
83 years old
Director
ROMER LEE, Alexander Knyvett
Appointed Date: 09 May 2001
72 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 11 April 2002
Appointed Date: 13 September 1996
Director
ERDELY, Miklos
Resigned: 01 October 2005
Appointed Date: 17 March 1997
56 years old
Director
POLGAR, Tamas Gyorgy
Resigned: 31 December 2002
Appointed Date: 09 May 2001
76 years old
Director
SZAKALY, Daniel
Resigned: 01 October 2005
Appointed Date: 17 March 1997
52 years old
Director
VITEZ, Charles Oscar
Resigned: 19 November 1998
Appointed Date: 05 December 1997
77 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 11 April 2002
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Alexander Knyvett Romer-Lee
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

HIBTRADE HOLDINGS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
21 Feb 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 68 more events
27 Feb 1997
Particulars of mortgage/charge
24 Feb 1997
Director's particulars changed
13 Feb 1997
Particulars of mortgage/charge
12 Dec 1996
New director appointed
13 Sep 1996
Incorporation

HIBTRADE HOLDINGS LIMITED Charges

30 January 1997
Pledge agreement
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Orszagos Takarekpenztar Es Kereskedelmi Bank Rt
Description: Under the terms of the pledge agreement dated 30TH january…
28 January 1997
Pledge agreement executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Kereskedelmi Es Hitelbank Rt
Description: All rights to dividends bonus issues etc in relation to the…

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