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HERGA TECHNOLOGY LIMITED

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

Company details

WILLIAMS' BARNS, TIFFIELD ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6HP

HERGA TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00533707
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.26
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE)
- Outstanding on 2013.09.04
LLOYDS BANK PLC
- Outstanding on 2015.10.05

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 39523.3
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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ADOPT ARTICLES 22/04/2015
Form type: RES01
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005337070006
Form type: MR01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS
Form type: TM01
Date: 2015.08.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.10
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22/04/2015
Form type: RES01
Date: 2015.06.10
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR APPOINTED EDWARD JOHN CHARLSON
Form type: AP01
Date: 2015.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATHAM
Form type: TM01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR MARK SKELLETT
Form type: TM01
Date: 2015.02.06
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR APPOINTED MR COLIN EDWARDS
Form type: AP01
Date: 2014.03.17
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DIRECTOR APPOINTED MR GRAHAM PATTISON
Form type: AP01
Date: 2014.03.17
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DIRECTOR APPOINTED MRS CATHERINE DONOGHUE
Form type: AP01
Date: 2014.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005337070005
Form type: MR01
Date: 2013.09.04
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, NORTHERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 6NN
Form type: AD01
Date: 2013.06.03
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COMPANY NAME CHANGED HERGA ELECTRIC LIMITED, CERTIFICATE ISSUED ON 22/04/13
Form type: CERTNM
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES15
Document description: CHANGE OF NAME 22/04/2013
Document type: ANNOTATION
Date: 2013.04.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MRS JOAN MOFFATT
Form type: AP01
Date: 2013.04.12
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DIRECTOR APPOINTED MR ROY MOFFATT
Form type: AP01
Date: 2013.04.12
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SECRETARY APPOINTED MRS JOAN MOFFATT
Form type: AP03
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY JOHN BURGESS
Form type: TM02
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR PETER TRACEY
Form type: TM01
Date: 2013.04.11
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CURRSHO FROM 31/05/2013 TO 30/04/2013
Form type: AA01
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.16
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.01
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.30
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRACEY / 17/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SKELLETT / 17/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CHATHAM / 17/04/2010
Form type: CH01
Date: 2010.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2009.12.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2009.12.16
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
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AD 31/12/06---------, £ SI 86000@.01=860, £ IC 38663/39523
Form type: 88(2)R
Date: 2007.01.31
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 02/02/06---------, £ SI 43000@.01=430, £ IC 38233/38663
Form type: 88(2)R
Date: 2006.02.07
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£ IC 59733/38233, 10/05/05, £ SR 2150000@.01=21500
Form type: 169
Date: 2005.06.01

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Company directors and board members:

JOAN MOFFATT (current)
Secretary, 2013.03.05
WILLIAMS' BARNS TIFFIELD ROAD , TOWCESTER
NN12 6HP, NORTHAMPTONSHIRE
ENGLAND
EDWARD JOHN CHARLSON (current)
Director, 2015.01.21
WILLIAMS BARNS TIFFIELD ROAD , TOWCESTER
NN12 6HP, NORTHAMPTONSHIRE
ENGLAND
CATHRINE DONOGHUE (current)
Director, ADMIN DIRECTOR, 2014.03.13
39 WAKE WAY GRANGE PARK , NORTHAMPTON
NN4 5BG
JOAN MOFFATT (current)
Director, 2013.03.05
WILLIAMS' BARNS TIFFIELD ROAD , TOWCESTER
NN12 6HP, NORTHAMPTONSHIRE
ENGLAND
ROY MOFFATT (current)
Director, ELECTRONIC ENGINEER, 2013.03.05
WILLIAMS' BARNS TIFFIELD ROAD , TOWCESTER
NN12 6HP, NORTHAMPTONSHIRE
ENGLAND
GRAHAM PATTISON (current)
Director, SALES DIRECTOR, 2014.03.13
61 WARKTON LANE BARTON SEAGRAVE , KETTERING
NN15 5AB, NORTHAMPTONSHIRE
JOHN MICHAEL BURGESS (resigned)
Secretary, COMPANY SECRETARY, 1997.07.01 - 2013.04.10
37 THE COPPICE GREAT BARTON , BURY ST EDMUNDS
IP31 2TT, SUFFOLK
PETER MARTIN TRACEY (resigned)
Secretary, 1991.04.17 - 1997.06.30
RISBY PLACE RISBY , BURY ST EDMUNDS
IP28 6QU, SUFFOLK
RICHARD CHARLES CHATHAM (resigned)
Director, 1991.04.17 - 2015.01.30
WEAVERS MARKET WESTON , DISS
IP22 2PA, NORFOLK
COLIN EDWARDS (resigned)
Director, DIRECTOR AND CONSULTANT, 2014.03.13 - 2015.07.31
11 MILL ROAD WOLVERCOTE , OXFORD
OX2 8PR, OXFORDSHIRE
ENGLAND
ROBERT GORDON OSCROFT (resigned)
Director, 1991.04.17 - 2007.05.31
7 GORETREE ROAD HEMINGFORD GREY , HUNTINGDON
PE28 9BP, CAMBRIDGESHIRE
MARK ANDREW SKELLETT (resigned)
Director, HEAD OF ENGINNERING AND PRODUC, 2007.05.31 - 2015.01.21
BADGERS THE STREET, BELCHAMP OTTEN , SUDBURY
CO10 7BG, SUFFOLK
DOROTHY JAYNE TRACEY (resigned)
Director, 1991.04.17 - 1995.05.31
RISBY PLACE RISBY , BURY ST EDMUNDS
IP28 6QU, SUFFOLK
PETER MARTIN TRACEY (resigned)
Director, 1991.04.17 - 2013.03.05
GANGBRIDGE COTTAGE GANGBRIDGE LANE , ST MARY BOURNE
SP11 6EP, ANDOVER
DAVID WEBSTER (resigned)
Director, 1991.04.17 - 1996.06.14
BEECHTREE HOUSE TOSTOCK ROAD BEYTON , BURY ST EDMUNDS
IP30 9AG, SUFFOLK

Companies near to HERGA TECHNOLOGY ltd.

Information about the Private Limited Company HERGA TECHNOLOGY 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: 2016.05.15. Reload the data