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

HERBRAND LIMITED

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

Company details

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR

HERBRAND LIMITED on the map

Company type: Private Limited Company
Company number: 00999152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.07
dissolution date: 2010.11.23
last member list: 2010.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company HERBRAND LIMITED was a Private Limited Company, registration number 00999152, established in United Kingdom on the 7. January 1971. The company was dissolved. The company was in business for 45 years and 10 months. Previous names of this company were: HERBRAND INVESTMENTS LIMITED. The company used to be located at EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR. Business of the company HERBRAND LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.23. The latest accounts are filed up to 2008.10.31. The latest annual return was filed up to 2010.07.04. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.04
documents available: 1

List of company documents:

buy all documents
Find out more information about HERBRAND LIMITED. Our website makes it possible to view other available documents related to HERBRAND 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
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.22
£2.95
Add to cart
04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.05
Form type: LATEST SOC
Document description: 05/07/10 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12
Form type: MG04
Date: 2010.04.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
Form type: CH03
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.23
£2.95
Add to cart
RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.29
£2.95
Add to cart
RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.17
£2.95
Add to cart
RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
Add to cart
RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
Add to cart
RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
Add to cart
RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.14
£2.95
Add to cart
COMPANY NAME CHANGED, HERBRAND INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 01/04/03
Form type: CERTNM
Date: 2003.04.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.04
£2.95
Add to cart
RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.15
£2.95
Add to cart
RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.30
£2.95
Add to cart
RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.31
£2.95
Add to cart
RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
Add to cart
RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/10/97 FROM:, 115 PARK STREET,, LONDON W1Y 4DY
Form type: 287
Date: 1997.10.02
£2.95
Add to cart
RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
Add to cart
RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.16

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:

ROBERT PETER WALKER (dissolve)
Secretary, 2005.11.30 - 2010.11.23
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ANDREW REGINALD BOLT (dissolve)
Director, CONSTRUCTION & PROPERTY, 1999.04.30 - 2010.11.23
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
MILES COLIN SHELLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.24 - 2010.11.23
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
BRENDON RAYMOND COWEN (dissolve)
Secretary, 1995.06.30 - 2005.11.30
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
JOHN PETER REEDER (dissolve)
Secretary, 1992.07.04 - 1995.06.30
15 HOME MEAD , STANMORE
HA7 1AF, MIDDLESEX
ELIZABETH CAROL BEARD (dissolve)
Director, ACCOUNTANT, 2004.07.19 - 2007.05.24
38 HIGH STREET WING , LEIGHTON BUZZARD
LU7 0NR, BEDFORDSHIRE
DEREK ERNEST ARTHUR BUDDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 1999.04.30
ELMFIELD 25 BATCHWORTH LANE , NORTHWOOD
HA6 3DU, MIDDLESEX
GRAHAM LINDSAY PRAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 1996.07.22
WAVERLEY GRANVILLE ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
MILES COLIN SHELLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.30 - 2004.07.19
20 TUFFNELLS WAY , HARPENDEN
AL5 3HQ, HERTFORDSHIRE
PATRICK HUGH WALKER TAYLOR (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1996.07.22 - 2004.06.30
15 UPPER HILL RISE , RICKMANSWORTH
WD3 7NU, HERTFORDSHIRE
ROBERT ANTHONY WOOLF (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 1998.09.04
2 BERKELEY ROAD BARNES , LONDON
SW13 9LZ

Companies near to HERBRAND ltd.

Information about the Private Limited Company HERBRAND 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: 2016.07.13. Reload the data