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Home > England & Wales Companies > HIBBERD DISTRIBUTION LIMITED
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

Company Overview

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 Number 03863865
Company ID Number 03863865
Date formed 1999-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB748351318  
Last Datalog update: 2023-11-06 12:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIBBERD DISTRIBUTION LIMITED
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Company Officers of HIBBERD DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARY HIBBERD
 Company Secretary 1999-11-05
ANTHONY WILLIAM HIBBERD
 Director 1999-11-05
JEAN MARY HIBBERD
 Director 1999-11-05
LEE COLIN MAIRS
 Director 2007-03-05
JOHN RONALD MCDARREN
 Director 2004-07-27
CHRISTOPHER ALAN REID
 Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM HIBBERD APPLIANCE HOUSE LTD Director 2008-09-12 CURRENT 2008-09-12 Active
LEE COLIN MAIRS APPLIANCE HOUSE LTD Director 2008-09-12 CURRENT 2008-09-12 Active
CHRISTOPHER ALAN REID APPLIANCE HOUSE LTD Director 2008-09-12 CURRENT 2008-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23DIRECTOR APPOINTED MRS SAMANTHA LOUISE BLANCHARD
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-30Director's details changed for Mr Anthony William Hibberd on 2022-09-30
2022-09-30Director's details changed for Jean Mary Hibberd on 2022-09-30
2022-09-30Director's details changed for Mr Lee Colin Mairs on 2022-09-30
2022-09-30SECRETARY'S DETAILS CHNAGED FOR JEAN MARY HIBBERD on 2022-09-30
2022-09-30Director's details changed for Mr John Ronald Mcdarren on 2022-09-30
2022-09-30Director's details changed for Mr Garry Melvyn Whittle on 2022-09-30
2022-09-30Change of details for Mr Anthony William Hibberd as a person with significant control on 2022-09-30
2022-09-30Change of details for Mrs Jean Mary Hibberd as a person with significant control on 2022-09-30
2022-09-30Director's details changed for Mr Christopher Alan Reid on 2022-09-30
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM Amy Johnson Way Blackpool Business Park Squires Gate Lane Blackpool Lancashire FY4 2RP
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM Amy Johnson Way Blackpool Business Park Squires Gate Lane Blackpool Lancashire FY4 2RP
2022-09-30CH01Director's details changed for Mr Anthony William Hibberd on 2022-09-30
2022-09-30PSC04Change of details for Mr Anthony William Hibberd as a person with significant control on 2022-09-30
2022-09-30CH03SECRETARY'S DETAILS CHNAGED FOR JEAN MARY HIBBERD on 2022-09-30
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-27AP01DIRECTOR APPOINTED MR GARRY MELVYN WHITTLE
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038638650003
2018-01-03CH01Director's details changed for Mr Christopher Alan Reid on 2016-12-14
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLIN MAIRS / 03/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM HIBBERD / 03/10/2017
2017-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-11CH01Director's details changed for Mr Lee Colin Mairs on 2016-11-11
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for John Ronald Mcdarren on 2014-08-12
2014-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-15AR0103/10/12 ANNUAL RETURN FULL LIST
2012-06-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTRONG
2011-11-04AR0103/10/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MORRIS
2010-10-19AR0103/10/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN REID / 03/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MORRIS / 03/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD MCDARREN / 03/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLIN MAIRS / 03/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY HIBBERD / 03/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM HIBBERD / 03/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG / 03/10/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY HIBBERD / 03/10/2010
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-06AR0103/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN REID / 03/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MORRIS / 03/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD MCDARREN / 03/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE COLIN MAIRS / 03/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY HIBBERD / 03/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HIBBERD / 03/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG / 03/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN REID / 11/09/2009
2009-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-04363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-11-04190LOCATION OF DEBENTURE REGISTER
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-09-17288aDIRECTOR APPOINTED MR CHRISTOPHER ALAN REID
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-09363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2006-10-17363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-04363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-04288aNEW DIRECTOR APPOINTED
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: UNIT 9-11 SYCAMORE TRADING ESTATE, SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 3RL
2003-10-10363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1147500 Active Licenced property: AMY JOHNSON WAY HIBBERD DISTRIBUTION LTD BLACKPOOL GB FY4 2RP. Correspondance address: AMY JOHNSON WAY BLACKPOOL GB FY4 2RP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIBBERD DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HIBBERD DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

HIBBERD DISTRIBUTION LIMITED owns 1 domain names.

hibberddistribution.co.uk  

Trademarks
We have not found any records of HIBBERD DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIBBERD DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as HIBBERD DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIBBERD DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HIBBERD DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0068069000Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
2018-09-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2018-09-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2018-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-08-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2018-08-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2018-07-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2018-07-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2018-07-0084221900Dishwashing machines (excl. those of the household type)
2018-07-0084221900Dishwashing machines (excl. those of the household type)
2018-06-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2018-06-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2018-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-05-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2018-05-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2018-05-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-05-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-04-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-04-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-04-0085165000Microwave ovens
2018-04-0085165000Microwave ovens
2018-01-0073211110Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)
2018-01-0073211110Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)
2018-01-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use
2018-01-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use
2016-03-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIBBERD DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIBBERD DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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