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HERTS GROUP LIMITED

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

Company details

UNIT C, 2 GREYCAINE ROAD, GREYCAINE INDUSTRIAL ESTATE, WATFORD, HERTS, WD24 7GT

HERTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00844756
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.06
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.27

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1470
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 02/04/2015
Form type: CH01
Date: 2015.04.02
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.11
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.05.03
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SECRETARY APPOINTED MRS JANE ANN RICKETT
Form type: AP03
Date: 2009.12.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT WINFIELD
Form type: TM02
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.11.22
£2.95
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£ IC 3000/1980, 30/08/06, £ SR [email protected]=1020
Form type: 169
Date: 2006.10.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.20
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£ IC 1470/960, 30/08/06, £ SR [email protected]=510
Form type: 169
Date: 2006.09.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.09.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.09.20
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, 195 SPARROWS HERNE, BUSHEY HEATH, WATFORD WD23 1AJ
Form type: 287
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
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COMPANY NAME CHANGED, HERTS TOOL GROUP LIMITED, CERTIFICATE ISSUED ON 30/07/01
Form type: CERTNM
Date: 2001.07.30
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.13

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Company directors and board members:

JANE ANN RICKETT (current)
Secretary, 2009.04.01
2 APPLE COTTAGES OFF OLD DEAN , BOVINGDON
HP3 0EZ, HERTS
JANE ANN RICKETT (current)
Director, COMPANY DIRECTOR, 2000.11.24
2 APPLE COTTAGES OLD DEAN BOVINGDON , HEMEL HEMPSTEAD
HP3 0EZ, HERTFORDSHIRE
RICHARD ANTHONY SOANES (current)
Director, COMPANY DIRECTOR, 2000.11.24
CHESTNUT FARM COTTAGES CUXHAM , WATLINGTON
OX49 5ND, OXFORDSHIRE
CHRISTOPHER ANDREW THOMAS WINFIELD (current)
Director, 2003.04.01
64 SOUTHGATE ROAD , POTTERS BAR
EN6 5DZ, HERTFORDSHIRE
ROBERT NIGEL THOMAS WINFIELD (current)
Director, 2003.04.01
54 BIRCH GREEN , HERTFORD
SG14 2LU
ENGLAND
ANN SOANES (resigned)
Secretary, 1991.03.30 - 2004.02.02
WEST VIEW BUCKS HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9AU, HERTFORDSHIRE
ROBERT NIGEL THOMAS WINFIELD (resigned)
Secretary, DIRECTOR, 2003.04.01 - 2009.04.01
58 BIRCH GREEN , HERTFORD
SG14 2LU, HERTFORDSHIRE
ANN SOANES (resigned)
Director, COMPANY SECRETARY, 1991.03.30 - 2004.02.02
WEST VIEW BUCKS HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9AU, HERTFORDSHIRE
ANTHONY MICHAEL SOANES (resigned)
Director, PLANT HIRE CONTRACTOR, 1991.03.30 - 2004.02.02
WEST VIEW BUCKS HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9AU, HERTFORDSHIRE
Date 2016.03.31
Debtors £ 2,911
Shareholder Funds £ 39,492
Profit Loss Account Reserve £ 42,492
Called Up Share Capital £ 1,470
Total Assets Less Current Liabilities £ 39,492
Creditors Due Within One Year £ 42,403
Share Capital Allotted Called Up Paid £ 1,470
Number Shares Allotted 1470 Ordinary of £1 each

Companies near to HERTS GROUP ltd.

Information about the Private Limited Company HERTS GROUP 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: 2016.09.07. Reload the data