HIBT LIMITED
OXFORD

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Company number 05163612
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address NAVITAS UK HOLDINGS LITTLEMORE PARK, ARMSTRONG ROAD, OXFORD, OX4 4FY
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Paul Grant as a secretary on 31 October 2016; Termination of appointment of Marcus Allen as a secretary on 31 October 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 . The most likely internet sites of HIBT LIMITED are www.hibt.co.uk, and www.hibt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hibt Limited is a Private Limited Company. The company registration number is 05163612. Hibt Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Hibt Limited is Navitas Uk Holdings Littlemore Park Armstrong Road Oxford Ox4 4fy. . GRANT, Paul is a Secretary of the company. JONES, Rodney Malcolm is a Director of the company. LOVEGROVE, Paul is a Director of the company. Secretary ALLEN, Marcus has been resigned. Secretary CAMPBELL, Peter John has been resigned. Secretary HUTCHINSON, Kerry Patrice has been resigned. Secretary JAMES, Gerry Anthony has been resigned. Secretary JONES, Rodney Malcolm has been resigned. Secretary MARSHALL, John has been resigned. Secretary MARSHALL, John Arthur Robert has been resigned. Secretary MCINTYRE, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Peter John has been resigned. Director HUTCHINSON, Kerry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
GRANT, Paul
Appointed Date: 31 October 2016
Director
JONES, Rodney Malcolm
Appointed Date: 25 June 2004
78 years old
Director
LOVEGROVE, Paul
Appointed Date: 03 August 2015
51 years old

Resigned Directors

Secretary
ALLEN, Marcus
Resigned: 31 October 2016
Appointed Date: 13 November 2014
Secretary
CAMPBELL, Peter John
Resigned: 26 February 2007
Appointed Date: 25 June 2004
Secretary
HUTCHINSON, Kerry Patrice
Resigned: 06 June 2007
Appointed Date: 26 February 2007
Secretary
JAMES, Gerry Anthony
Resigned: 14 December 2011
Appointed Date: 21 June 2011
Secretary
JONES, Rodney Malcolm
Resigned: 21 June 2011
Appointed Date: 25 June 2004
Secretary
MARSHALL, John
Resigned: 13 November 2014
Appointed Date: 14 December 2011
Secretary
MARSHALL, John Arthur Robert
Resigned: 21 June 2011
Appointed Date: 19 March 2008
Secretary
MCINTYRE, Paul
Resigned: 19 March 2008
Appointed Date: 06 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Director
CAMPBELL, Peter John
Resigned: 26 February 2007
Appointed Date: 25 June 2004
80 years old
Director
HUTCHINSON, Kerry
Resigned: 03 August 2015
Appointed Date: 19 March 2008
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

HIBT LIMITED Events

31 Oct 2016
Appointment of Mr Paul Grant as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Marcus Allen as a secretary on 31 October 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
24 Mar 2016
Full accounts made up to 30 June 2015
06 Aug 2015
Appointment of Mr Paul Lovegrove as a director on 3 August 2015
...
... and 46 more events
20 Jul 2004
New secretary appointed;new director appointed
20 Jul 2004
New secretary appointed;new director appointed
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
25 Jun 2004
Incorporation

HIBT LIMITED Charges

25 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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