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HERRBURGER BROOKS PLC

Learn more about HERRBURGER BROOKS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORE STEPHENS BOOTH WHITE, 1 SNOW HILL, LONDON, EC1A 2EN

HERRBURGER BROOKS PLC on the map

Company type: Public Limited Company
Company number: 00166947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.30
dissolution date: 2010.05.11
last member list: 1996.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3630 - Manufacture of musical instruments

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER-INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1996.09.19
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.28
BANK OF CHINA,LONDON BRANCH
LEGAL CHARGE - Outstanding on 1998.09.14
BANK OF CHINA
DEBENTURE - Outstanding on 1998.09.14 Receiver Appointed
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1998.10.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.07.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2008.11.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.08.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM:, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2FG
Form type: 287
Date: 1998.10.27
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.19
£2.95
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COMPANY NAME CHANGED, KIMBALL EUROPE PLC., CERTIFICATE ISSUED ON 29/07/96
Form type: CERTNM
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/05/93
Form type: 244
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.21

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Company directors and board members:

ANDREW GEORGE COURT (dissolve)
Secretary, ACCOUNTANT, 1996.08.29 - 2010.05.11
WOODLANDS HALLFIELDS LANE ROTHLEY , LEICESTER
LE7 7NF, LEICESTERSHIRE
ANDREW GEORGE COURT (dissolve)
Director, ACCOUNTANT, 1996.08.29 - 2010.05.11
WOODLANDS HALLFIELDS LANE ROTHLEY , LEICESTER
LE7 7NF, LEICESTERSHIRE
HIE HUNG HOW (dissolve)
Director, MERCHANT, 1996.08.29 - 2010.05.11
25/F D FLAT PINE MANSION , TAIKOOSHING
HONG KONG
DAVID PAUL MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1996.08.29 - 2010.05.11
14 BEAUMONT GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7FW
WAI DAI WONG (dissolve)
Director, MERCHANT, 1996.08.29 - 2010.05.11
25/F D FLAT PINE MANSION , TAIKOOSHING
HONG KONG
GARY PALMER CRITSER (dissolve)
Secretary, EXECUTIVE, 1994.05.09 - 1996.08.29
1121 W36TH STREET JASPER INDIANA , 47546 USA
FOREIGN
SALIM DAMANI (dissolve)
Secretary, 1994.01.01 - 1994.05.03
15 SHERBORNE GARDENS , LONDON
NW9 9TE
PATRICIA FREEMAN (dissolve)
Secretary, 1991.10.02 - 1993.11.09
62 STOCKER AVENUE ALVASTON , DERBY
DE24 0QS, DERBYSHIRE
GARY PALMER CRITSER (dissolve)
Director, 1994.02.07 - 1996.08.29
1121 W36TH STREET JASPER INDIANA , 47546 USA
FOREIGN
SALIM DAMANI (dissolve)
Director, 1991.10.02 - 1994.02.07
15 SHERBORNE GARDENS , LONDON
NW9 9TE
VICTOR ALAN GEIGER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1991.10.02 - 1994.02.07
1025 WEST 14TH STREET JASPER INDIANA 47546 ,
FOREIGN
USA
ANTHONY PHILLIP HABIG (dissolve)
Director, 1991.10.02 - 1994.02.07
1323 DORBETT STREET , JASPER
FOREIGN, INDIANA
USA
DOUGLAS ANTHONY HABIG (dissolve)
Director, 1991.10.02 - 1996.08.29
1549 ROYAL STREET , JASPER
INDIANA
USA
MARIO MICHAEL HILSE (dissolve)
Director, ASSISTANT MANAGING DIRECTOR, 1991.10.02 - 1993.02.22
ALSINGERGASSE 56 1100 VIENNA -WIEN ,
FOREIGN
AUSTRIA
HUGH JAMIESON PAUL (dissolve)
Director, 1991.10.02 - 1993.11.09
25 GREEN END GRANBOROUGH , BUCKINGHAM
MK18 3NT, BUCKINGHAMSHIRE
THOMAS KA YEUNG SHEA (dissolve)
Director, MARKETING MANAGER, 1996.08.29 - 1997.12.29
FLAT D 24/F BLOCK 1 SUN TUEN MUN CENTRE , TUEN MUN
KONG KONG
JOHN MELVYN SMITH (dissolve)
Director, 1991.10.02 - 1993.02.22
8 DARSWAY , CASTLE DONNINGTON
DE74 2RZ, DERBY
JAMES CONRAD THYEN (dissolve)
Director, 1991.10.02 - 1996.08.29
1440 SCHUETTER ROAD , JASPER
47546, INDIANA
U.S.A.
JOHN THOMAS THYEN (dissolve)
Director, EXECUTIVE, 1994.02.07 - 1996.08.29
3295 GRASSLAND HILLS ROAD , JASPER
47546, INDIANA
U.S.A.
RONALD J THYEN (dissolve)
Director, 1993.02.22 - 1996.08.29
1407 WEST 31ST STREET , JASPER
47546, INDIANA
USA

Companies near to HERRBURGER BROOKS PLC

Information about the Public Limited Company HERRBURGER BROOKS PLC 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