HIBBERT O'SHEA LIMITED
COWFOLD

Hellopages » West Sussex » Horsham » RH13 8BP

Company number 07055685
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address PALMERSTON HOUSE FARREN COURT, THE STREET, COWFOLD, WEST SUSSEX, RH13 8BP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of HIBBERT O'SHEA LIMITED are www.hibbertoshea.co.uk, and www.hibbert-o-shea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Littlehaven Rail Station is 6.4 miles; to Burgess Hill Rail Station is 6.8 miles; to Balcombe Rail Station is 7.4 miles; to Crawley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibbert O Shea Limited is a Private Limited Company. The company registration number is 07055685. Hibbert O Shea Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Hibbert O Shea Limited is Palmerston House Farren Court The Street Cowfold West Sussex Rh13 8bp. . O'SHEA, Dominic Joseph is a Secretary of the company. HIBBERT, Mark John is a Director of the company. O'SHEA, Dominic Joseph is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
O'SHEA, Dominic Joseph
Appointed Date: 23 October 2009
Director
HIBBERT, Mark John
Appointed Date: 23 October 2009
65 years old
Director
O'SHEA, Dominic Joseph
Appointed Date: 23 October 2009
60 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 23 October 2009
Appointed Date: 23 October 2009
Director
KING, John Anthony
Resigned: 23 October 2009
Appointed Date: 23 October 2009
74 years old

Persons With Significant Control

Mr Mark John Hibbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Joseph O'Shea
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIBBERT O'SHEA LIMITED Events

30 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Registered office address changed from 6 the Courtyard Pondtail Farm West Grinstead RH13 8LN to Palmerston House Farren Court the Street Cowfold West Sussex RH13 8BP on 20 February 2015
...
... and 14 more events
11 Nov 2009
Termination of appointment of John King as a director
11 Nov 2009
Appointment of Mark John Hibbert as a director
11 Nov 2009
Appointment of Dominic Joseph O'shea as a director
11 Nov 2009
Appointment of Dominic Joseph O'shea as a secretary
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIBBERT O'SHEA LIMITED Charges

4 September 2014
Charge code 0705 5685 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 19A enmore road, london, SE25…
18 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 russell hill, purley t/no SGL132401 by way of fixed…

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