0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

C.HERRING & SON LIMITED

Learn more about C.HERRING & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIMS GROUP UK LIMITED, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

C.HERRING & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00601109
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1958.03.24
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

buy all documents
Find out more information about C.HERRING & SON LIMITED. Our website makes it possible to view other available documents related to C.HERRING & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRIKE OFF 22/03/2016
Form type: RES13
Date: 2016.05.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.12
£2.95
Add to cart
18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.15
£2.95
Add to cart
18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
£2.95
Add to cart
18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS
Form type: AP01
Date: 2013.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY
Form type: TM01
Date: 2013.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS
Form type: TM01
Date: 2013.03.22
£2.95
Add to cart
18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.25
£2.95
Add to cart
25/06/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.06.25
£2.95
Add to cart
SOLVENCY STATEMENT DATED 21/06/12
Form type: CAP-SS
Date: 2012.06.25
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.25
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/06/2012
Form type: RES06
Date: 2012.06.25
Child documents:
Document type: ANNOTATION
Date: 2012.06.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.06.25
Form type: RES13
Document description: CREDITED TO PROFIT AND LOSS/ AUTH CAP CANCELLED 21/06/2012
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
£2.95
Add to cart
18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVY / 17/02/2011
Form type: CH01
Date: 2011.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND COOMBS / 17/02/2011
Form type: CH01
Date: 2011.02.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 17/02/2011
Form type: CH03
Date: 2011.02.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
£2.95
Add to cart
18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM BIRD
Form type: 288b
Date: 2009.09.01
£2.95
Add to cart
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.21
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, C/O SIMS GROUP UK LIMITED, LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8AQ
Form type: 287
Date: 2009.07.21
£2.95
Add to cart
DIRECTOR APPOINTED GRAHAM DAVY
Form type: 288a
Date: 2008.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN EDMUND COOMBS
Form type: 288a
Date: 2008.09.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, WINDERMERE RD, HARTLEPOOL, CO DURHAM, TS25 1NX
Form type: 287
Date: 2008.09.12
£2.95
Add to cart
CURREXT FROM 31/03/2009 TO 30/06/2009
Form type: 225
Date: 2008.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HERRING
Form type: 288b
Date: 2008.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GARETH PARKER
Form type: 288b
Date: 2008.09.12
£2.95
Add to cart
SECRETARY APPOINTED DAVID MICHAEL WILLIAMS
Form type: 288a
Date: 2008.09.12
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM THOMAS BIRD
Form type: 288a
Date: 2008.09.12
£2.95
Add to cart
ADOPT ARTICLES 05/09/2008
Form type: RES01
Date: 2008.09.09
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.09.05
£2.95
Add to cart
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOAN HERRING
Form type: 288b
Date: 2008.07.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
Add to cart
RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
Add to cart
RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
Add to cart
RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
Add to cart
RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID MICHAEL WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY, 2008.09.09
SIMS GROUP UK LIMITED LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY SECRETARY, 2013.03.19
SIMS GROUP UK LIMITED LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
GARETH DAVID PARKER (dissolve)
Secretary, ACCOUNTANT, 2007.01.26 - 2008.09.09
47 BRIGANDINE CLOSE , HARTLEPOOL
TS25 1ET, CLEVELAND
ANTHONY SPELLMAN (dissolve)
Secretary, 1991.07.18 - 2007.01.26
17 WELLAND ROAD , HARTLEPOOL
TS25 2JA, CLEVELAND
WILLIAM THOMAS BIRD (dissolve)
Director, 2008.09.09 - 2009.08.17
TRE EVAN HOUSE LLANGARRON , ROSS-ON-WYE
HR9 6PR, HEREFORDSHIRE
MARTIN EDMUND COOMBS (dissolve)
Director, COMPANY DIRECTOR, 2008.09.09 - 2013.03.19
SIMS GROUP UK LIMITED LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
GRAHAM DAVY (dissolve)
Director, 2008.09.09 - 2013.03.19
SIMS GROUP UK LIMITED LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
CHRISTOPHER JOHN HERRING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2008.09.09
EDEN VALE STOCKTON ROAD CASTLE EDEN , HARTLEPOOL
TS27 4SD, CLEVELAND
ISABELLA MARGARET HERRING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1998.10.01
HIGH VIEW ELWICK ROAD , HARTLEPOOL
TS26 0EL, CLEVELAND
JOAN ALLYSON HERRING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2008.07.08
EDEN VALE STOCKTON ROAD CASTLE EDEN , HARTLEPOOL
TS27 4SD, CLEVELAND

Companies near to C.HERRING & SON ltd.

Information about the Private Limited Company C.HERRING & SON 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: 2016.05.20. Reload the data