HIBERNA NETWORK SOLUTIONS LIMITED
LONDON BABCOCK NETWORK SOLUTIONS LIMITED PHG OLDCO LIMITED JACKSON CIVIL ENGINEERING LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 00509379
Status Active
Incorporation Date 30 June 1952
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HIBERNA NETWORK SOLUTIONS LIMITED are www.hibernanetworksolutions.co.uk, and www.hiberna-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Hiberna Network Solutions Limited is a Private Limited Company. The company registration number is 00509379. Hiberna Network Solutions Limited has been working since 30 June 1952. The present status of the company is Active. The registered address of Hiberna Network Solutions Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary PAYNE, Lorraine Grace has been resigned. Secretary PRATT, Cyril Harry has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Director ANDREWS, Peter John has been resigned. Director BEST, David Martin has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director CHILTON, Albert Edmund has been resigned. Director CLARK, Michael Gordon Peter has been resigned. Director FOSTER, Simon has been resigned. Director FRYER, Peter Kenneth has been resigned. Director HULLIS, Robert James has been resigned. Director JACKSON, Frank has been resigned. Director KENDRICK, Michael John has been resigned. Director LACEY, Robert has been resigned. Director MARTINELLI, Franco has been resigned. Director MINCHIN, Thomas Edward Charles has been resigned. Director MUSSON, Raymond Clive has been resigned. Director NEALL, Richard William has been resigned. Director NEALL, Richard William has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director TUKE, Adam John Montague has been resigned. Director WOOLLHEAD, John Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
PAYNE, Lorraine Grace
Resigned: 31 December 2001
Appointed Date: 01 April 1997
Secretary
PRATT, Cyril Harry
Resigned: 31 March 1997
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 31 December 2001
Director
ANDREWS, Peter John
Resigned: 06 July 2001
80 years old
Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 02 May 2001
67 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 18 October 2005
81 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 02 May 2001
77 years old
Director
CHILTON, Albert Edmund
Resigned: 30 May 1996
96 years old
Director
CLARK, Michael Gordon Peter
Resigned: 31 December 1992
82 years old
Director
FOSTER, Simon
Resigned: 16 June 2004
Appointed Date: 01 December 2003
54 years old
Director
FRYER, Peter Kenneth
Resigned: 31 December 2000
Appointed Date: 27 October 1994
81 years old
Director
HULLIS, Robert James
Resigned: 31 December 2001
Appointed Date: 01 August 2001
68 years old
Director
JACKSON, Frank
Resigned: 30 May 1996
115 years old
Director
KENDRICK, Michael John
Resigned: 27 June 2001
Appointed Date: 01 May 2000
82 years old
Director
LACEY, Robert
Resigned: 31 December 1992
112 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old
Director
MINCHIN, Thomas Edward Charles
Resigned: 31 December 2001
Appointed Date: 01 October 2001
67 years old
Director
MUSSON, Raymond Clive
Resigned: 17 August 2001
Appointed Date: 01 October 1993
83 years old
Director
NEALL, Richard William
Resigned: 27 September 2002
Appointed Date: 25 February 2002
61 years old
Director
NEALL, Richard William
Resigned: 31 December 2001
Appointed Date: 04 June 2001
61 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 31 December 2001
63 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old
Director
TUKE, Adam John Montague
Resigned: 31 December 2001
Appointed Date: 01 October 1999
72 years old
Director
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 31 December 2001
64 years old

HIBERNA NETWORK SOLUTIONS LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 650,000
...
... and 151 more events
05 Jan 1988
Particulars of mortgage/charge
17 Jul 1987
Accounts made up to 31 December 1986
17 Jul 1987
Return made up to 26/05/87; full list of members
13 Jun 1986
Accounts made up to 31 December 1985
13 Jun 1986
Return made up to 27/05/86; full list of members

HIBERNA NETWORK SOLUTIONS LIMITED Charges

19 June 2003
Deed of accession
Delivered: 27 June 2003
Status: Satisfied on 12 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture
Description: Fixed and floating charges over the undertaking and all…
10 December 2001
Lease
Delivered: 29 December 2001
Status: Satisfied on 9 February 2015
Persons entitled: Elementary Property Company Limited
Description: Rental deposit of £1,468.76 plus any interest accruing…
31 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 1987
Single debenture
Delivered: 5 January 1988
Status: Satisfied on 2 April 1999
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities.. Fixed and floating charges…
13 June 1961
Debenture
Delivered: 22 June 1961
Status: Satisfied on 2 April 1999
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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