H.E. NIBLETT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00620422
Status Active - Proposal to Strike off
Incorporation Date 5 February 1959
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of H.E. NIBLETT LIMITED are www.heniblett.co.uk, and www.h-e-niblett.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. H E Niblett Limited is a Private Limited Company. The company registration number is 00620422. H E Niblett Limited has been working since 05 February 1959. The present status of the company is Active - Proposal to Strike off. The registered address of H E Niblett Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary MORDE, Diane has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SMERDON, Peter has been resigned. Secretary STEWART, Brian has been resigned. Director BEER, Thorsten has been resigned. Director ENGLAND, Philip Nicholas has been resigned. Director GREENHALGH, Gary has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MORDE, Diane has been resigned. Director ORME, Allan Cameron has been resigned. Director ROTHERY, Brian Hilton has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEWART, Brian has been resigned. Director TAYLOR, David Leslie has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WICKS, David Frederick has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 January 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
MORDE, Diane
Resigned: 30 April 1991
Appointed Date: 03 April 1991
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 16 October 1995
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Secretary
STEWART, Brian
Resigned: 16 October 1995
Appointed Date: 30 April 1991
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
ENGLAND, Philip Nicholas
Resigned: 16 October 1995
Appointed Date: 03 June 1995
67 years old
Director
GREENHALGH, Gary
Resigned: 31 March 1997
Appointed Date: 16 October 1995
88 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 1997
73 years old
Director
MAJOR, Michael Evelyn
Resigned: 16 October 1995
Appointed Date: 03 June 1995
77 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 16 October 1995
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
MORDE, Diane
Resigned: 30 April 1991
Appointed Date: 03 April 1991
83 years old
Director
ORME, Allan Cameron
Resigned: 03 June 1995
79 years old
Director
ROTHERY, Brian Hilton
Resigned: 16 December 1992
Appointed Date: 30 April 1991
93 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEWART, Brian
Resigned: 16 October 1995
Appointed Date: 30 April 1991
73 years old
Director
TAYLOR, David Leslie
Resigned: 24 September 1997
Appointed Date: 16 October 1995
85 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 16 September 1997
79 years old
Director
WICKS, David Frederick
Resigned: 28 February 1994
Appointed Date: 30 April 1991
81 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Aah Retail Pharmacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

H.E. NIBLETT LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 9,887
...
... and 134 more events
07 Oct 1986
New director appointed
12 May 1986
Full accounts made up to 30 September 1985
12 May 1986
Return made up to 25/04/86; full list of members
07 Aug 1974
Particulars of property mortgage/charge
24 Jul 1964
Particulars of property mortgage/charge

H.E. NIBLETT LIMITED Charges

5 August 1974
Mortgage
Delivered: 8 August 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H shop & premises 103 st marks rd eastville bristol.
7 July 1964
Mortgage
Delivered: 27 July 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 325 two mile hill rd kingswood bristol.

Similar Companies

H.E. MANNING LIMITED H.E. MATTHEWS PHARMACY LIMITED H.E. PAYNE AND SONS LIMITED H.E. PEARCE & CO. LIMITED H.E. PLANT SERVICES LTD H.E. SAMSON (ENGINEERING) LIMITED H.E. SAMSON LIMITED