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HERBERT RETAIL LIMITED

Learn more about HERBERT RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD

HERBERT RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00103897
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.06
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.04.11

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 99600
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
Form type: TM01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
Form type: TM01
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 12/10/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR APPOINTED MRS TRACEY ANN ROACH
Form type: AP01
Date: 2011.07.15
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAMPHORN
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY TERENCE CRAMPHORN
Form type: TM02
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY EDDISON / 28/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / GLENDON JAMES COLLINGWOOD-HALL / 28/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BROWN / 28/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BRIERLEY / 28/05/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 28/05/2010
Form type: CH03
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.17
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DIRECTOR APPOINTED NICHOLAS JAMES BRIERLEY
Form type: 288a
Date: 2008.07.21
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.15
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COMPANY NAME CHANGED, HERBERT & SONS,LIMITED, CERTIFICATE ISSUED ON 31/07/02
Form type: CERTNM
Date: 2002.07.31
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/01
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/01
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07

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Company directors and board members:

NICHOLAS JAMES BRIERLEY (current)
Director, 2008.03.31
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
GLENDON JAMES COLLINGWOOD-HALL (current)
Director, 2007.04.25
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
COLIN GEOFFREY EDDISON (current)
Director, TECHNIACAL DIRECTOR, 2003.10.01
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
RICHARD JAMES HERBERT (current)
Director, MANAGING DIRECTOR, 1991.06.06
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
TRACEY ANN ROACH (current)
Director, 2011.07.15
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
TERENCE HENRY CRAMPHORN (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.02.01 - 2011.01.07
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
DUDLEY LEONARD TROOD (resigned)
Secretary, 1991.06.06 - 1999.10.27
62 MUMFORD ROAD WEST BERGHOLT , COLCHESTER
CO6 3BL, ESSEX
MARTIN JOHN BROWN (resigned)
Director, 1991.06.06 - 2015.05.01
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
TERENCE HENRY CRAMPHORN (resigned)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 2011.01.07
WHITE OAKS MOOR HALL LANE DANBURY , CHELMSFORD
CM3 4ER, ESSEX
ANDREW STANLEY DUNCAN (resigned)
Director, 1999.11.01 - 2001.10.16
15 HIGH STILE LEVEN , BEVERLEY
HU17 5NL, NORTH HUMBERSIDE
COLIN GEOFFREY EDDISON (resigned)
Director, TECHNICAL DIRECTOR, 1999.06.23 - 2001.10.16
3 DOVECOT CLOSE WHELDRAKE , YORK
YO19 6ND, NORTH YORKSHIRE
GERARD SAMPSON GRAINGER (resigned)
Director, 1991.06.06 - 1998.04.01
4 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE
ARTHUR JAMES HERBERT (resigned)
Director, 1991.06.06 - 1998.04.01
COOMBE FARM LODDISWELL , KINGSBRIDGE
TQ7 4DT, DEVON
PAMELA MARY HERBERT (resigned)
Director, 1991.06.06 - 1991.06.19
STREET FARM WICKHAMBROOK , NEWMARKET
CB8 8PD, SUFFOLK
MICHAEL FREDERICK KEITH (resigned)
Director, 1997.04.08 - 1999.02.03
43 ROBERT AVENUE , ST ALBANS
AL1 2QN, HERTFORDSHIRE
WILLIAM LEE (resigned)
Director, 1991.06.06 - 1996.09.23
WITS END OLD SCHOOL ROAD REDE , BURY ST EDMUNDS
IP29 4BE, SUFFOLK
JAMES CHALMERS MOIR (resigned)
Director, 1997.03.01 - 1998.04.01
7 LONG ROAD , CAMBRIDGE
CB2 2PP, CAMBRIDGESHIRE
JOHN HENRY PAGE (resigned)
Director, 1991.06.06 - 1995.04.26
SLAIDBURN DEPDEN GREEN , BURY ST EDMUNDS
IP29 4BE, SUFFOLK
DUDLEY LEONARD TROOD (resigned)
Director, 1991.06.06 - 1999.10.27
62 MUMFORD ROAD WEST BERGHOLT , COLCHESTER
CO6 3BL, ESSEX
DAVID WALLACE (resigned)
Director, TECHNICAL DIRECTOR, 1996.01.02 - 1999.02.28
20 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 1QJ, HERTFORDSHIRE

Companies near to HERBERT RETAIL ltd.

Information about the Private Limited Company HERBERT RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data