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HERVE ENGINEERING LIMITED

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

Company details

9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE

HERVE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00162031
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.23
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Company HERVE ENGINEERING LIMITED is a Private Limited Company, registration number 00162031, established in United Kingdom on the 23. December 1919. The company is now active. The company has been in business for 96 years and 11 months. This company used to be called L.HERVE' LIMITED. The company is based on 9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE. Business of the company HERVE ENGINEERING LIMITED by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 60 company documents available. The most recent document is "17/11/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.17. We do not have any information about the company HERVE ENGINEERING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1952.03.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.10.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.11.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.01.14

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 45059
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL HERVE / 22/12/2015
Form type: CH01
Date: 2015.12.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL HERVE / 18/11/2012
Form type: CH01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, 16 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX SS3 9QH
Form type: 287
Date: 2001.01.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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REGISTERED OFFICE CHANGED ON 01/06/00 FROM:, 10 PROGRESS ROAD, EASTWOOD, LEIGH ON SEA, ESSEX SS9 5LT
Form type: 287
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14
£2.95
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COMPANY NAME CHANGED, L.HERVE' LIMITED, CERTIFICATE ISSUED ON 30/12/98
Form type: CERTNM
Date: 1998.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/95
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14

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Company directors and board members:

BARBARA HERVE (current)
Secretary, 2007.10.27
89 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NW, ESSEX
KENNETH PAUL HERVE (current)
Director, MANAGING DIRECTOR, 1992.11.17
64 LEITRIM AVENUE , SHOEBURYNESS
SS3 9HF, ESSEX
ETIENNE FRANCIS WYNNE BROWNE (resigned)
Secretary, 1995.10.01 - 1998.08.20
12 IMPERIAL LODGE IMPERIAL AVENUE , WESTCLIFFE ON SEA
SS0 8NG, ESSEX
BRYAN KENNETH HERVE (resigned)
Secretary, 1992.11.17 - 1995.10.01
89 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NW, ESSEX
CHRISTINE ANNE HERVE (resigned)
Secretary, 1998.08.20 - 2007.10.17
168 SHOEBURY ROAD , SOUTHEND
SS1 3RQ, ESSEX
BRYAN KENNETH HERVE (resigned)
Director, 1992.11.17 - 2006.02.04
89 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NW, ESSEX
Date 2012.12.31
Fixed Assets £ 488,484
Tangible Fixed Assets £ 480,179
Current Assets £ 326,365
Tangible Fixed Assets Depreciation £ 1,440,188
Provisions For Liabilities Charges £ 49,551
Debtors £ 212,855
Shareholder Funds £ 300,750
Profit Loss Account Reserve £ 243,093
Called Up Share Capital £ 45,059
Net Assets Liabilities Including Pension Asset Liability £ 300,750
Total Assets Less Current Liabilities £ 500,302
Net Current Assets Liabilities £ 11,818
Creditors Due Within One Year £ 314,547
Cash Bank In Hand £ 87,873
Stocks Inventory £ 25,637
Share Capital Allotted Called Up Paid £ 45,059
Number Shares Allotted £ 45,059
Tangible Fixed Assets Additions £ 138,877
Tangible Fixed Assets Cost Or Valuation £ 1,946,922
Tangible Fixed Assets Depreciation Charged In Period £ 112,322
Capital Redemption Reserve £ 12,598
Investments Fixed Assets £ 8,305
Creditors Due After One Year £ 150,001

Companies near to HERVE ENGINEERING ltd.

Information about the Private Limited Company HERVE ENGINEERING 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: 2016.04.07. Reload the data