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D. HERBERT (BUILDERS) LIMITED

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

Company details

REAR OF 378 CYNCOED ROAD, CYNCOED, CARDIFF, CF23 6SA

D. HERBERT (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00574719
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.26
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1974.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1980.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.16
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1993.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.12
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1994.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.29
JULIAN HODGE BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.21

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 6240
Order cannot be placed (digitalisation planned)
REGISTRATION OF A CHARGE / CHARGE CODE 005747190050
Form type: MR01
Date: 2016.05.06
Document being scanned
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT
Form type: TM01
Date: 2014.06.26
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005747190049
Form type: MR01
Date: 2013.11.14
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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CURRSHO FROM 30/11/2013 TO 30/09/2013
Form type: AA01
Date: 2013.07.04
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.10.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.30
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, REAR OF 378 CYNCOED ROAD, CARDIFF, (LANE OFF SHERBOURNE AVE), CF2 6SA
Form type: AD01
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.31
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWAIN HERBERT / 06/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ISFRYN HERBERT / 06/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JAMES HERBERT / 06/05/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWAIN HERBERT / 06/05/2010
Form type: CH03
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2008.12.20
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.06
Child documents:
Document type: ANNOTATION
Date: 2007.12.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: RES13
Document description: SHARE TRANSFER 28/02/05
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.05

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Company directors and board members:

DAVID OWAIN HERBERT (current)
Secretary, DIRECTOR, 1993.09.03
REAR OF 378 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6SA
DAVID OWAIN HERBERT (current)
Director, MASTER BUILDER, 1991.05.30
REAR OF 378 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6SA
DAVID ROBERT JAMES HERBERT (current)
Director, 2007.11.13
REAR OF 378 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6SA
MOIRA WARD (resigned)
Secretary, 1991.05.30 - 1993.09.03
6 HIGH STREET LLANDAFF , CARDIFF
CF5 2DZ, SOUTH GLAMORGAN
JOHN ISFRYN HERBERT (resigned)
Director, MASTER BUILDER, 1991.05.30 - 2014.05.19
REAR OF 378 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6SA
Date 2013.09.30
Fixed Assets £ 27,625
Tangible Fixed Assets £ 8,743
Current Assets £ 1,967,816
Tangible Fixed Assets Depreciation £ 43,982
Provisions For Liabilities Charges £ 1,102
Shareholder Funds £ 725,901
Profit Loss Account Reserve £ 718,401
Called Up Share Capital £ 6,240
Net Assets Liabilities Including Pension Asset Liability £ 725,901
Total Assets Less Current Liabilities £ 1,059,013
Net Current Assets Liabilities £ 1,031,388
Creditors Due Within One Year £ 936,428
Cash Bank In Hand £ 330,121
Stocks Inventory £ 1,479,460
Share Capital Allotted Called Up Paid £ 3,120
Number Shares Allotted £ 3,120
Tangible Fixed Assets Disposals £ 26,500
Tangible Fixed Assets Cost Or Valuation £ 47,131
Tangible Fixed Assets Depreciation Charged In Period £ 1,173
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,079
Capital Redemption Reserve £ 1,260
Investments Fixed Assets £ 18,881
Creditors Due After One Year £ 332,010

Companies near to D. HERBERT (BUILDERS) ltd.

Information about the Private Limited Company D. HERBERT (BUILDERS) 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: 2016.05.17. Reload the data