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JEREMY HIBBS DAIRIES LIMITED

JEREMY HIBBS DAIRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJEREMY HIBBS DAIRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06877831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JEREMY HIBBS DAIRIES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JEREMY HIBBS DAIRIES LIMITED located?

    Registered Office Address
    C/O Approved Accounting Ltd
    36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEREMY HIBBS DAIRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for JEREMY HIBBS DAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 15, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Jeremy Hibbs on Apr 01, 2019

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Director's details changed for Mr Jeremy Hibbs on Jun 05, 2018

    		2 pagesCH01

    Change of details for Mr Jeremy Hibbs as a person with significant control on Jun 05, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on Apr 13, 2017

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from Ammonites Worth Matravers Swanage Dorset BH19 3LE to 57 Old Copse Road Havant Hampshire PO9 2YA on May 19, 2015

    		1 pagesAD01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB* on Nov 28, 2013

    		1 pagesAD01

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of JEREMY HIBBS DAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIBBS, Jeremy
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    		Director
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    		EnglandBritish138259680003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		137673380001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JEREMY HIBBS DAIRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Hibbs
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    		Apr 06, 2016
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0