Hibberd Distribution Limited in Blackpool Business Park Squires GATE LANE BLACKPOOL

Hibberd Distribution Limited GATE LANE BLACKPOOL

Hibberd Distribution started in year 1999 as Private Limited Company with registration number 03863865. The Hibberd Distribution company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Gate Lane Blackpool at Setantii Building Amy Johnson Way. Postal code: FY4 2RP. Since 1999/11/05 Hibberd Distribution Limited is no longer carrying the name Colourlook.

Currently there are 6 directors in the the firm, namely Samantha B., Lee M. and Christopher R. and others. In addition one secretary - Jean H. - is with the company. As of 24 April 2024, there were 4 ex directors - Garry W., Mark A. and others listed below. There were no ex secretaries.

This company operates within the FY4 2RP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1147500 . It is located at Hibberd Distribution Ltd, Amy Johnson Way, Blackpool with a total of 1 cars.

Hibberd Distribution Limited Address / Contact

Office Address	Setantii Building Amy Johnson Way
Office Address2	Blackpool Business Park Squires
Town	Gate Lane Blackpool
Post code	FY4 2RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03863865
Date of Incorporation	Fri, 22nd Oct 1999
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Samantha B.

Position: Director

Appointed: 23 November 2023

Lee M.

Position: Director

Appointed: 05 March 2007

Christopher R.

Position: Director

Appointed: 05 March 2007

John M.

Position: Director

Appointed: 27 July 2004

Anthony H.

Position: Director

Appointed: 05 November 1999

Jean H.

Position: Secretary

Appointed: 05 November 1999

Jean H.

Position: Director

Appointed: 05 November 1999

Garry W.

Position: Director

Appointed: 24 April 2018

Resigned: 18 December 2023

Mark A.

Position: Director

Appointed: 01 April 2004

Resigned: 17 November 2011

Louise M.

Position: Director

Appointed: 01 April 2004

Resigned: 16 June 2011

Kenneth S.

Position: Director

Appointed: 01 April 2004

Resigned: 31 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1999

Resigned: 05 November 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 1999

Resigned: 05 November 1999

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Jean H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jean H.

Notified on	3 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Anthony H.

Notified on	3 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Colourlook	November 5, 1999

Transport Operator Data

Hibberd Distribution Ltd
Address	Amy Johnson Way
City	Blackpool
Post code	FY4 2RP
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 9th, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/31	capital
AA	Small company accounts made up to 2013/12/31 filed on: 9th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 6th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 19th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 6th, November 2009	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 10th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 6th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 6th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/04 with complete member list filed on: 4th, October 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/10/04 with complete member list filed on: 4th, October 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 9th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 9th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/10/22	annual return
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/10/22	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 25th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 25th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/26 with complete member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/26 with complete member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 17th, December 1999	accounts	Free Download (1 page)

Hibberd Distribution Limited GATE LANE BLACKPOOL

Hibberd Distribution Limited Address / Contact

Company Information / Profile

Company staff

Samantha B.

Lee M.

Christopher R.

John M.

Anthony H.

Jean H.

Jean H.

Garry W.

Mark A.

Louise M.

Kenneth S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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