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S&B HERBA FOODS LIMITED

Learn more about S&B HERBA FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA

S&B HERBA FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00156737
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.04
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.25
overdue: NO
last made update: 2016.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 01/10/2016
Form type: CH01
Date: 2016.10.11
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CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.11
Form type: LATEST SOC
Document description: 11/10/16 STATEMENT OF CAPITAL;GBP 408.08
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, BERWICK HOUSE, 8-10 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Form type: AD01
Date: 2015.06.18
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HOLBEN / 11/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CATTANEO / 11/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / FELIX HERNANDEZ CALLEJAS / 11/10/2009
Form type: CH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.28
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ALTER ARTICLES 16/07/2008
Form type: RES01
Date: 2008.07.28
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, S & B HOUSE, 2 VINSON CLOSE, KNOLL RISE, ORPINGTON KENT BR6 0PP
Form type: 287
Date: 2007.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.27
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.31
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ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06
Form type: 225
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 11/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04
Form type: 225
Date: 2004.05.17
£2.95
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AD 29/03/04---------, £ SI 20812@.01=208, £ IC 199/407
Form type: 88(2)R
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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COMPANY NAME CHANGED, STEVENS AND BROTHERTON LIMITED, CERTIFICATE ISSUED ON 01/04/04
Form type: CERTNM
Date: 2004.04.01
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NC INC ALREADY ADJUSTED 02/03/04
Form type: RES04
Date: 2004.03.25
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£ NC 220195/220404, 02/03/04
Form type: 123
Date: 2004.03.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06

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Company directors and board members:

PETER JOHN CATTANEO (current)
Secretary, 2007.05.01
FAIROAK LODGE FAIROAK LANE , OXSHOTT
KT22 0TW, SURREY
ANTONIO HERNANDEZ CALLEJAS (current)
Director, 2004.03.29
PLAZA DE CUBA 9 8A 41011 , SEVILLE
FOREIGN
SPAIN
FELIX HERNANDEZ CALLEJAS (current)
Director, 2004.03.29
REPUBLICA ARGENTINA 58 8 :IZQ , SEVILLE
FOREIGN, 41011
SPAIN
PETER JOHN CATTANEO (current)
Director, COMPANY DIRECTOR, 2001.04.19
FAIROAK LODGE FAIROAK LANE , OXSHOTT
KT22 0TW, SURREY
ROBERT LESLIE HOLBEN (current)
Director, COMPANY DIRECTOR, 2004.05.19
34 FULTON CRESCENT , BISHOPS STORTFORD
CM23 5DA, HERTFORDSHIRE
RAFAEL ANGEL LOPEZ RELIMPIO (current)
Director, 2004.03.29
43 4C AVENIDA REPUBLICA ARGENTINA , 41011 SEVILLA
SPAIN
MARLENE BOTHA (resigned)
Secretary, 1999.02.12 - 2002.08.30
19 HOMEFIELD ROAD , SEVENOAKS
TN13 2DU, KENT
DAVID EDWARD REGINALD PRICE (resigned)
Secretary, 1992.10.20 - 1997.04.30
63 MAYDAY GARDENS BLACKHEATH , LONDON
SE3 8NL
MARTIN ROBERT SMITH (resigned)
Secretary, 1997.05.01 - 1999.02.12
14 HURST AVENUE , HORSHAM
RH12 2EL, WEST SUSSEX
PAUL RICHARD STEVENS (resigned)
Secretary, 2002.08.31 - 2007.04.30
26 LANKESTER SQUARE , OXTED
RH8 0LJ, SURREY
DANIEL DRISCOLL (resigned)
Director, FOOD TRADER, 1992.10.20 - 1999.12.31
1 BIRCHINGTON CLOSE , BEXLEYHEATH
DA7 5ED, KENT
JOSEPH ALBERT HAFNER (resigned)
Director, ACCOUNTANT, 1992.10.20 - 2004.03.29
PO BOX 2636 , HOUSTON
FOREIGN, 77252 TEXAS
USA
WILLIAM DAVID HANKS (resigned)
Director, ACCOUNTANT, 1992.10.20 - 2006.06.30
PO BOX 2636 , HOUSTON
TEXAS 77252
USA
JORGEN OEST LARSEN (resigned)
Director, MARKETING CONSULTANT, 1992.10.20 - 2004.01.05
THE HOLM BALMACLELLAN , CASTLE DOUGLAS
DG7 3PN, KIRKCUDBRIGHTSHIRE
DAVID EDWARD REGINALD PRICE (resigned)
Director, ACCOUNTANT, 1998.07.01 - 2001.06.30
13 ELMWOOD DRIVE , BEXLEY
DA5 3PT, KENT
PAUL RICHARD STEVENS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 2007.04.30
26 LANKESTER SQUARE , OXTED
RH8 0LJ, SURREY
RICHARD ALFORD STEVENS (resigned)
Director, FOOD TRADER, 1992.10.20 - 1995.06.23
3 PINECROFT , WEYBRIDGE
KT13 0EN, SURREY
NIGEL SWATLAND (resigned)
Director, FOOD TRADER, 1992.10.20 - 2001.06.30
33 YEOMAN GARDENS PADDOCK WOOD , TONBRIDGE
TN12 6TX, KENT
CHARLES RICHARD TRUELOVE (resigned)
Director, ACCOUNTANT, 1992.10.20 - 1997.04.30
LITTLE WASHBROOK COTTAGE BRIGHTON ROAD , HURSTPIERPOINT
BN6 9EF, WEST SUSSEX
MICHAEL JOHN WRIGHT (resigned)
Director, SHIPPING/DISTRIBUTION MANAGER, 1992.10.20 - 2001.06.30
1 RHODEN COTTAGES PADDOCK WOOD , TONBRIDGE
TN12 6PA, KENT

Companies near to S&B HERBA FOODS ltd.

Information about the Private Limited Company S&B HERBA FOODS 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01