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H. ERBEN HOLDINGS LIMITED

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

Company details

LADY LANE, HADLEIGH, IPSWICH, IP7 6AS

H. ERBEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00497950
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.25
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

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

Returns:

next due date: 2017.11.14
overdue: NO
last made update: 2016.10.31
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.03
Form type: LATEST SOC
Document description: 03/11/16 STATEMENT OF CAPITAL;GBP 23200
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANNINE MARIE ERBEN / 30/04/2015
Form type: CH03
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ERBEN / 30/04/2015
Form type: CH01
Date: 2015.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.24
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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SAIL ADDRESS CHANGED FROM:, UNIT 18 LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6AS
Form type: AD02
Date: 2012.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERBEN / 31/10/2011
Form type: CH01
Date: 2011.11.14
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SECRETARY'S CHANGE OF PARTICULARS / JANNINE MARIE ERBEN / 31/10/2011
Form type: CH03
Date: 2011.11.14
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ GEORG ROLAND ERBEN / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ANDOR ERBEN / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERBEN / 20/11/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2001.10.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.26

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Company directors and board members:

JANNINE MARIE ERBEN (current)
Secretary, ACCOUNTANT, 2002.04.15
29 CALLIS STREET CLARE , SUDBURY
CO10 8PX, SUFFOLK
ENGLAND
ALEXANDER ERBEN (current)
Director, BUSINESS MANAGER, 2000.07.21
29 CALLIS STREET CLARE , SUDBURY
CO10 8PX, SUFFOLK
ENGLAND
HEINZ GEORG ROLAND ERBEN (current)
Director, 2004.07.01
VILLA ERBEN CORSANICO , CORSANICO
FOREIGN, LUCCA
ITALY
MICHAEL DAVID ANDOR ERBEN (current)
Director, UNIVERSITY LECTURER, 1991.12.31
21 DORCHESTER COURT FERRY POOL ROAD , OXFORD
OX2 7DT
DENNIS STEPHEN BUGG (resigned)
Secretary, COMPANY DIRECTOR, 1994.08.30 - 1996.08.31
31 STOCKTON CLOSE HADLEIGH , IPSWICH
IP7 5SH
THOMAS JOSEPH DEVINE (resigned)
Secretary, 1991.12.31 - 1994.08.30
TARA 162 HENLEY ROAD , IPSWICH
IP1 4NT, SUFFOLK
TIMOTHY CHARLES FREDRIC KING (resigned)
Secretary, 1996.08.31 - 1997.03.07
28 SEBERT ROAD , BURY ST EDMUNDS
IP32 7EG, SUFFOLK
RICHARD STANLEY REECE (resigned)
Secretary, 1997.03.10 - 2002.04.15
12 COLONELS WAY SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SZ, KENT
THOMAS JOSEPH DEVINE (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.12.31 - 1994.08.30
TARA 162 HENLEY ROAD , IPSWICH
IP1 4NT, SUFFOLK
HEINZ GEORG ROLAND ERBEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.09.14
HOCKEGASSE 88A , A-1180 VIENNA
FOREIGN, VIENNA
AUSTRIA
THOMAS GONDRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.04.16
4 ST EDMUNDS ROAD , IPSWICH
IP1 3QZ, SUFFOLK
BRIAN JOHN HEDGES (resigned)
Director, COMPANY DIRECTOR, 1996.06.07 - 1997.11.30
3 MAPLE AVENUE , BRAINTREE
CM7 7NT, ESSEX
JOHN FRANCIS KENT (resigned)
Director, COMPANY DIRECTOR, 1994.09.05 - 2002.04.16
GREEN PASTURES PARLIAMENT HEATH GROTON , SUDBURY
CO10 5EP, SUFFOLK
JOHN ARTHUR MACKIE (resigned)
Director, COMPANY DIRECTOR, 1994.09.05 - 1999.06.22
16 BROOMKNOWE DRIVE KINCARDINE , ALLOA
FK10 4QL, CLACKMANNANSHIRE
PETER JEREMY NIBLOE (resigned)
Director, ACCOUNTANT, 1998.10.07 - 2000.10.04
BROOK COTTAGE DAYS ROAD CAPEL ST MARY , IPSWICH
IP9 2LB, SUFFOLK
FRANZ WILHELM QUARITSCH (resigned)
Director, 1998.04.21 - 1999.01.27
7503 GROSSPETERSDORF WIESENGASSE 9A , AUSTRIA
FOREIGN
FRANZ QUARITSCH (resigned)
Director, MANAGING DIRECTOR, 2002.04.16 - 2004.11.01
91 WIESENGASSE , GROSS PETERIDORT
BURGENLAND 7503
AUSTRIA

Companies near to H. ERBEN HOLDINGS ltd.

Information about the Private Limited Company H. ERBEN HOLDINGS 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: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01