HIBTRADE INTERNATIONAL LIMITED
LONDON

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

Company number 02285647
Status Active
Incorporation Date 10 August 1988
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of HIBTRADE INTERNATIONAL LIMITED are www.hibtradeinternational.co.uk, and www.hibtrade-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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 International Limited is a Private Limited Company. The company registration number is 02285647. Hibtrade International Limited has been working since 10 August 1988. The present status of the company is Active. The registered address of Hibtrade International Limited is 22 Chancery Lane London Wc2a 1ls. . ROMER LEE, Alexander Knyvett is a Director of the company. Secretary PONTING, Bruce has been resigned. Secretary ROMER LEE, Alexander Knyvett has been resigned. Secretary TAYLOR, Timothy John has been resigned. Director ERDEI, Tamas has been resigned. Director ERDELY, Gabor has been resigned. Director GABOR MIKLOS has been resigned. Director GYULA CZIRJAK has been resigned. Director HERVEY BATHURST, Frederick William has been resigned. Director POLGAR, Tamas Gyorgy has been resigned. Director RAJNA, Jozsef has been resigned. Director UJLAKY, Andras has been resigned. Director VITEZ, Charles Oscar has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ROMER LEE, Alexander Knyvett
Appointed Date: 09 May 2001
72 years old

Resigned Directors

Secretary
PONTING, Bruce
Resigned: 24 September 1991
Appointed Date: 01 January 1992
Secretary
ROMER LEE, Alexander Knyvett
Resigned: 16 December 2014
Appointed Date: 11 April 2002
Secretary
TAYLOR, Timothy John
Resigned: 11 April 2002
Appointed Date: 12 October 1993
Director
ERDEI, Tamas
Resigned: 31 December 1992
Appointed Date: 01 January 1992
71 years old
Director
ERDELY, Gabor
Resigned: 16 December 2014
83 years old
Director
GABOR MIKLOS
Resigned: 31 December 1992
76 years old
Director
GYULA CZIRJAK
Resigned: 16 October 1996
96 years old
Director
HERVEY BATHURST, Frederick William
Resigned: 02 April 1993
60 years old
Director
POLGAR, Tamas Gyorgy
Resigned: 31 December 2002
Appointed Date: 09 May 2001
76 years old
Director
RAJNA, Jozsef
Resigned: 31 December 1992
80 years old
Director
UJLAKY, Andras
Resigned: 31 July 1998
Appointed Date: 15 December 1993
76 years old
Director
VITEZ, Charles Oscar
Resigned: 19 November 1998
Appointed Date: 05 December 1997
77 years old

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 INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
21 Feb 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Termination of appointment of Alexander Knyvett Romer Lee as a secretary on 16 December 2014
...
... and 122 more events
30 Dec 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Dec 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 1988
Company name changed marplace (number 178) LIMITED\certificate issued on 20/12/88
13 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1988
Incorporation

HIBTRADE INTERNATIONAL LIMITED Charges

22 May 2000
Deed of charge over credit balances
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73498588. the charge creates a fixed charge over all the…
21 February 1996
Deed of charge over credit balances
Delivered: 5 March 1996
Status: Satisfied on 28 June 2001
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)"…

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