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HERRING DEVELOPMENTS LIMITED

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

Company details

HALLAM STREET,, GUISLELEY,, LEEDS, WEST YORKSHIRE, LS20 8AG

HERRING DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00775796
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.01
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.11.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.12.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.24

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 99000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
£2.95
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DIRECTOR APPOINTED CLAIRE GADSBY
Form type: AP01
Date: 2015.10.07
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
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PREVSHO FROM 31/07/2011 TO 31/05/2011
Form type: AA01
Date: 2011.06.16
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CURRSHO FROM 31/12/2011 TO 31/07/2011
Form type: AA01
Date: 2011.06.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HERRING / 10/12/2010
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GADSBY / 10/12/2010
Form type: CH01
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GADSBY / 10/12/2010
Form type: CH03
Date: 2011.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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COMPANY NAME CHANGED GUISELEY ENGINEERING COMPANY LIMITED, CERTIFICATE ISSUED ON 19/08/10
Form type: CERTNM
Date: 2010.08.19
Child documents:
Document type: ANNOTATION
Date: 2010.08.19
Form type: RES15
Document description: CHANGE OF NAME 17/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.19
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GADSBY / 22/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HERRING / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GADSBY / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
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RETURN MADE UP TO 30/04/05; 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
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23

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Company directors and board members:

CLAIRE GADSBY (current)
Secretary, 2005.12.01
HALLAM STREET, GUISLELEY, , LEEDS
LS20 8AG, WEST YORKSHIRE
CLAIRE GADSBY (current)
Director, NONE, 2015.09.10
HALLAM STREET, GUISLELEY, , LEEDS
LS20 8AG, WEST YORKSHIRE
TIMOTHY GADSBY (current)
Director, MANAGING DIRECTOR, 2001.05.16
HALLAM STREET, GUISLELEY, , LEEDS
LS20 8AG, WEST YORKSHIRE
BARBARA HERRING (current)
Director, SECRETARY, 1991.04.30
HALLAM STREET, GUISLELEY, , LEEDS
LS20 8AG, WEST YORKSHIRE
BARBARA HERRING (resigned)
Secretary, 1991.04.30 - 2005.12.01
1 CASTLE HILL WOODACRE LANE BARDSEY , LEEDS
LS17 9BT
JAMES ALBERT HERRING (resigned)
Director, ENGINEER, 1991.04.30 - 2004.11.01
4 GRANGE CLOSE BARDSEY , LEEDS
LS17 9AX, WEST YORKSHIRE

Information about the Private Limited Company HERRING DEVELOPMENTS 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: 2016.06.04. Reload the data