Company Information for

HIBBERD DISTRIBUTION LIMITED

SETANTII BUILDING AMY JOHNSON WAY, BLACKPOOL BUSINESS PARK SQUIRES, GATE LANE BLACKPOOL, LANCASHIRE, FY4 2RP,

Company Registration Number

03863865

Private Limited Company

Active

About Hibberd Distribution Ltd

HIBBERD DISTRIBUTION LIMITED was founded on 1999-10-22 and has its registered office in Gate Lane Blackpool. The organisation's status is listed as "Active". Hibberd Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HIBBERD DISTRIBUTION LIMITED
Legal Registered Office
SETANTII BUILDING AMY JOHNSON WAY
BLACKPOOL BUSINESS PARK SQUIRES
GATE LANE BLACKPOOL
LANCASHIRE
FY4 2RP
Other companies in FY4

Filing Information

Company Number03863865
Date formed1999-10-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/10/2015
Filing return next due31/10/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 11:44:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jean Mary Hibberd Company Secretary SALES DIRECTOR 1999-11-05 UNITED KINGDOM
Anthony William Hibberd Director CHAIRMAN 1999-11-05 UNITED KINGDOM
Jean Mary Hibberd Director SALES DIRECTOR 1999-11-05 UNITED KINGDOM
Lee Colin Mairs Director MANAGING DIRECTOR 2007-03-05 ENGLAND
John Ronald Mcdarren Director COMPANY DIRECTOR 2004-07-27 UNITED KINGDOM
Christopher Alan Reid Director COMPANY DIRECTOR 2007-03-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Armstrong Director 2004-04-01 2011-11-17
Louise Morris Director 2004-04-01 2011-06-16
Kenneth David Schooling Director 2004-04-01 2007-01-31
Swift Incorporations Limited Nominated Secretary 1999-10-22 1999-11-05
Instant Companies Limited Nominated Director 1999-10-22 1999-11-05

Related Directorships for Anthony William Hibberd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Hibberd APPLIANCE HOUSE LTDDirector 2008-09-12 CURRENT 2008-09-12 Active

Related Directorships for Lee Colin Mairs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Colin Mairs APPLIANCE HOUSE LTDDirector 2008-09-12 CURRENT 2008-09-12 Active

Related Directorships for Christopher Alan Reid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Alan Reid APPLIANCE HOUSE LTDDirector 2008-09-12 CURRENT 2008-09-12 Active