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HERBERT LIVERIES LIMITED

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

Company details

43 CROSSMEAD, MOTTINGHAM LONDON, SE9 3AA

HERBERT LIVERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00476401
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.22
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
Company HERBERT LIVERIES LIMITED is a Private Limited Company, registration number 00476401, established in United Kingdom on the 22. December 1949. The company is now active. The company has been in business for 66 years and 11 months. The company is based on 43 CROSSMEAD, MOTTINGHAM LONDON, SE9 3AA. Business of the company HERBERT LIVERIES LIMITED by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "17/08/15 FULL LIST" from the 2015.08.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.17. We do not have any information about the company HERBERT LIVERIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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SAIL ADDRESS CHANGED FROM:, BURNHILL BUSINESS CENTRE PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, BR3 1AT, ENGLAND
Form type: AD02
Date: 2014.08.28
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.20
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04/01/12 STATEMENT OF CAPITAL GBP 2100
Form type: SH06
Date: 2012.01.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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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: 2011.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SAUNDERS / 17/08/2010
Form type: CH01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES LEE / 17/08/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY FRANCES LEE / 17/08/2010
Form type: CH01
Date: 2010.10.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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17/08/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE LEE / 16/08/2008
Form type: 288c
Date: 2008.09.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.04
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, 6-7 CITY BUSINESS CENTRE, LOWER ROAD, ROTHERHITHE, LONDON SE16 2XB
Form type: 287
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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£ IC 3000/2600, 21/12/06, £ SR [email protected]=400
Form type: 169
Date: 2007.02.08
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CONTRACT APPROVED 21/12/06
Form type: RES13
Date: 2007.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.27
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23

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Company directors and board members:

PEGGY FRANCES LEE (current)
Secretary, 2000.08.10
2 HOLM WALK BLACKHEATH , LONDON
SE3 0HD
PEGGY FRANCES LEE (current)
Director, DRESSMAKER, 2000.03.14
2 HOLM WALK BLACKHEATH , LONDON
SE3 0HD
ROY JAMES LEE (current)
Director, SALESMAN, 1991.08.17
2 HOLM WALK BLACKHEATH , LONDON
SE3 0HD
CLARE SAUNDERS (current)
Director, SALES ASSISTANT, 2007.01.22
43 CROSSMEAD MOTTINGHAM , LONDON
SE9 3AA
SOPHIA VERA LEE (resigned)
Secretary, 1991.08.17 - 2000.08.10
28 HIGHFIELDS AVENUE BELTINGE , HERNE BAY
CT6 6LN, KENT
GEORGE JAMES LEE (resigned)
Director, TAILOR, 1991.08.17 - 1993.05.08
28 HIGHFIELDS AVENUE BELTINGE , HERNE BAY
CT6 6LN, KENT
TERENCE PAUL LEE (resigned)
Director, BOOK-KEEPER, 1991.08.17 - 2000.03.14
WILLOWCROFT THE PLAIN SMEETH , ASHFORD
TN25 6RA, KENT
Date 2014.03.31
Tangible Fixed Assets £ 1,514
Current Assets £ 117,833
Tangible Fixed Assets Depreciation £ 31,242
Debtors £ 43,790
Shareholder Funds £ 91,760
Profit Loss Account Reserve £ 88,760
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 91,760
Net Current Assets Liabilities £ 90,246
Creditors Due Within One Year £ 27,587
Cash Bank In Hand £ 70,788
Stocks Inventory £ 3,255
Number Shares Allotted £ 2,100
Tangible Fixed Assets Additions £ 7,578
Tangible Fixed Assets Cost Or Valuation £ 38,440
Tangible Fixed Assets Depreciation Charged In Period £ 1,894
Capital Redemption Reserve £ 900

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Information about the Private Limited Company HERBERT LIVERIES 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: 2016.05.10. Reload the data