Company number 06180131
Status Active
Incorporation Date 23 March 2007
Company Type Public Limited Company
Address UNIT 6-7, HUDSWELL ROAD, LEEDS, WEST YORKSHIRE, LS10 1AG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 50,000
; Previous accounting period shortened from 30 November 2015 to 31 October 2015. The most likely internet sites of HIBISCUS HOLDINGS PLC are www.hibiscusholdings.co.uk, and www.hibiscus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Wakefield Westgate Rail Station is 7.1 miles; to Wakefield Kirkgate Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibiscus Holdings Plc is a Public Limited Company.
The company registration number is 06180131. Hibiscus Holdings Plc has been working since 23 March 2007.
The present status of the company is Active. The registered address of Hibiscus Holdings Plc is Unit 6 7 Hudswell Road Leeds West Yorkshire Ls10 1ag. . BOLTON, Michael John is a Secretary of the company. KILLERBY, Brian Stuart is a Director of the company. KILLERBY, Dorothy is a Director of the company. KILLERBY, James Christopher is a Director of the company. The company operates in "Activities of production holding companies".
Current Directors
HIBISCUS HOLDINGS PLC Events
08 May 2016
Group of companies' accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
27 Jan 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
09 Jun 2015
Group of companies' accounts made up to 30 November 2014
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 26 more events
15 Apr 2009
Director's change of particulars / james killerby / 04/07/2008
22 May 2008
Group of companies' accounts made up to 31 October 2007
29 Apr 2008
Return made up to 23/03/08; full list of members
14 Dec 2007
Accounting reference date shortened from 31/03/08 to 31/10/07
23 Mar 2007
Incorporation
21 May 2013
Charge code 0618 0131 0004
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north east side of hudswell…
13 May 2013
Charge code 0618 0131 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 March 2012
Guarantee & debenture
Delivered: 9 March 2012
Status: Satisfied
on 28 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Legal charge
Delivered: 24 February 2012
Status: Satisfied
on 28 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north east side…