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H.ERBEN LIMITED

Learn more about H.ERBEN 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00538781
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods
Company H.ERBEN LIMITED is a Private Limited Company, registration number 00538781, established in United Kingdom on the 1. October 1954. The company is now active. The company has been in business for 62 years and 2 months. The company is based on LADY LANE, HADLEIGH, IPSWICH, IP7 6AS. Business of the company H.ERBEN LIMITED by SIC and NACE code is "46190 - Agents involved in the sale of a variety of goods". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES" from the 2016.11.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.10.31. We do not have any information about the company H.ERBEN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.10.15
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.10.14
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.08.07

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 500000
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FULL 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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR APPOINTED MR MICHAL SZCZYGIEL
Form type: AP01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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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
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.07
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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: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHAND-BROWN / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KENT / 20/11/2009
Form type: CH01
Date: 2009.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.14
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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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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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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 FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.14
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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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26

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Company directors and board members:

JANNINE MARIE ERBEN (current)
Secretary, ACCOUNTANT, 2002.04.15
29 CALLIS STREET CALLIS STREET CLARE , SUDBURY
CO10 8PX, SUFFOLK
ENGLAND
ALEXANDER ERBEN (current)
Director, 2001.04.27
29 CALLIS STREET CALLIS STREET CLARE , SUDBURY
CO10 8PX, SUFFOLK
ENGLAND
JOHN FRANCIS KENT (current)
Director, COMPANY DIRECTOR, 1991.10.31
GREEN PASTURES PARLIAMENT HEATH GROTON , SUDBURY
CO10 5EP, SUFFOLK
SANDRA SHAND-BROWN (current)
Director, DEPARTMENTAL MANAGER, 2000.10.01
SAMSON LODGE FARMHOUSE WHATFIELD ROAD, ALDHAM , IPSWICH
IP7 6LJ
MICHAL SZCZYGIEL (current)
Director, SALES DIRECTOR, 2012.07.18
LADY LANE HADLEIGH , IPSWICH
IP7 6AS
DENNIS STEPHEN BUGG (resigned)
Secretary, 1993.08.01 - 1996.08.31
31 STOCKTON CLOSE HADLEIGH , IPSWICH
IP7 5SH
THOMAS JOSEPH DEVINE (resigned)
Secretary, 1991.10.31 - 1993.08.01
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
ROBIN GEORGE CORNISH (resigned)
Director, MECHANICAL ENGINEER, 1991.10.31 - 1995.02.12
MEADOWVIEW ST MARYS CLOSE CHILTON , SUDBURY
CO10 0PN, SUFFOLK
THOMAS JOSEPH DEVINE (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.31 - 1993.08.01
TARA 162 HENLEY ROAD , IPSWICH
IP1 4NT, SUFFOLK
HEINZ GEORG ROLAND ERBEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.09.22
HOCKEGASSE 88A , A-1180 VIENNA
FOREIGN, VIENNA
AUSTRIA
HEINZ GEORG ROLAND ERBEN (resigned)
Director, COMPANY DIRECTOR, 1997.06.24 - 1999.09.14
HOCKEGASSE 88A , A-1180 VIENNA
FOREIGN, VIENNA
AUSTRIA
THOMAS GONDRIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.01.08
4 ST EDMUNDS ROAD , IPSWICH
IP1 3QZ, SUFFOLK
BRIAN JOHN HEDGES (resigned)
Director, ENGINEERING MANAGER, 1994.09.22 - 1997.11.30
3 MAPLE AVENUE , BRAINTREE
CM7 7NT, ESSEX
JOHN ARTHUR MACKIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.06.22
16 BROOMKNOWE DRIVE KINCARDINE , ALLOA
FK10 4QL, CLACKMANNANSHIRE
LESLIE ALAN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.11.06
4 SHEARMAN ROAD HADLEIGH , IPSWICH
IP7 5JW, SUFFOLK
PETER JEREMY NIBLOE (resigned)
Director, ACCOUNTANT, 1998.10.07 - 2000.10.04
BROOK COTTAGE DAYS ROAD CAPEL ST MARY , IPSWICH
IP9 2LB, SUFFOLK

Companies near to H.ERBEN ltd.

Information about the Private Limited Company H.ERBEN 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: 2016.11.28. Reload the data