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G.HERBERT & COMPANY LIMITED

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

Company details

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH

G.HERBERT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00123279
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.07.19
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 51000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, 180 UPPER PEMBERTON, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AZ, UNITED KINGDOM
Form type: AD01
Date: 2013.04.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHILDS / 04/06/2011
Form type: CH03
Date: 2011.06.23
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, STRANGFORD HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RD
Form type: AD01
Date: 2011.05.18
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANNE MURRAY / 01/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY PEMBERTON GOODSON / 01/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET CRAWFORD / 01/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR APPOINTED LAURENCE KEVIN HOUGHTON
Form type: AP01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HOUGHTON
Form type: TM01
Date: 2010.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.28
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ALTER ARTICLES 17/04/2009
Form type: RES01
Date: 2009.04.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
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SECRETARY APPOINTED ANDREW JOHN CHILDS
Form type: 288a
Date: 2008.05.14
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APPOINTMENT TERMINATE, SECRETARY HEATHER CAROL HOARE LOGGED FORM
Form type: 288b
Date: 2008.05.14
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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APPOINTMENT TERMINATED SECRETARY HEATHER HOARE
Form type: 288b
Date: 2008.05.12
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, THE CLERGY HOUSE, CHURCHYARD, ASHFORD, KENT TN23 1QG
Form type: 287
Date: 2005.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 09/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.12

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Company directors and board members:

ANDREW JOHN CHILDS (current)
Secretary, 2008.04.25
22 GREEN FIELDS LANE , ASHFORD
TN23 5LH, KENT
PATRICIA MARGARET CRAWFORD (current)
Director, TEACHER, 1993.04.23
35 NEWARK DRIVE POLLOKSHIELDS , GLASGOW
G41 4QA
CATHERINE MARY PEMBERTON GOODSON (current)
Director, SALES MANAGER REUTERS TV, 1994.04.22
41 BURNBRIDGE ROAD BURN BRIDGE , HARROGATE
HG3 1PB, NORTH YORKSHIRE
LAURENCE KEVIN HOUGHTON (current)
Director, COMPANY DIRECTOR, 2010.04.16
39 HEATHFIELD , ROYSTON
SG8 5BN, HERTS
CLARE ANNE MURRAY (current)
Director, SOCIAL WORKER, 1991.05.09
37 BAKER STREET , ROCHESTER
ME1 3DN, KENT
PETER JULIAN CAMPBELL CANNEY (resigned)
Secretary, 1994.04.22 - 2006.05.05
STOAKES COTTAGE HASTINGLEIGH , ASHFORD
TN25 5HG, KENT
HEATHER CAROL HOARE (resigned)
Secretary, DIRECTOR, 2006.05.05 - 2008.04.25
49 TANNERS HILL GARDENS , HYTHE
CT21 5HX, KENT
WILFRED RALPH POWELL (resigned)
Secretary, 1991.05.09 - 1994.04.22
THE CLERGY HOUSE CHURCHYARD , ASHFORD
TN23 1QG, KENT
VERONICA BRIDGET CHARTERS (resigned)
Director, HOUSEWIFE, 1993.04.23 - 1994.04.22
11 EASTNOR GROVE , LEAMINGTON SPA
CV31 1LD, WARWICKSHIRE
PHILIP JOHN GEERING (resigned)
Director, RETIRED, 1991.05.09 - 1993.04.23
TREETOPS NORTH ROAD BATHWICK , BATH
BA2 6HB, AVON
MARGARET MARY HOUGHTON (resigned)
Director, HOUSEWIFE, 1991.05.09 - 2010.04.16
AUSTWICK 39 HEATHFIELD , ROYSTON
SG8 5BN, HERTFORDSHIRE

Companies near to G.HERBERT & COMPANY ltd.

Information about the Private Limited Company G.HERBERT & COMPANY 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