HERBEL (WESTERN) LIMITED
ABERDEEN LARSEN & ROSS WESTERN LIMITED LARSEN & ROSS TRADING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QT

Company number SC143267
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 152 UNION STREET, ABERDEEN, AB10 1QT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge SC1432670018, created on 13 December 2016; Registration of charge SC1432670020, created on 13 December 2016; Registration of charge SC1432670019, created on 13 December 2016. The most likely internet sites of HERBEL (WESTERN) LIMITED are www.herbelwestern.co.uk, and www.herbel-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbel Western Limited is a Private Limited Company. The company registration number is SC143267. Herbel Western Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Herbel Western Limited is 152 Union Street Aberdeen Ab10 1qt. . HERBERT, Lesley Elizabeth is a Secretary of the company. HERBERT, Lesley Elizabeth is a Director of the company. HERBERT, Michael Arthur is a Director of the company. Secretary MOFFAT, Alexander Douglas has been resigned. Director CHALMERS, Anne-Marie has been resigned. Director LARSEN, Barry Walter has been resigned. Director ROSS, Simon Fraser Robertson has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HERBERT, Lesley Elizabeth
Appointed Date: 12 January 2004
Director
HERBERT, Lesley Elizabeth
Appointed Date: 29 September 2016
62 years old
Director
HERBERT, Michael Arthur
Appointed Date: 12 January 2004
68 years old

Resigned Directors

Secretary
MOFFAT, Alexander Douglas
Resigned: 12 January 2004
Appointed Date: 16 March 1993
Director
CHALMERS, Anne-Marie
Resigned: 01 June 1993
Appointed Date: 16 March 1993
60 years old
Director
LARSEN, Barry Walter
Resigned: 12 January 2004
Appointed Date: 01 June 1993
69 years old
Director
ROSS, Simon Fraser Robertson
Resigned: 12 January 2004
Appointed Date: 01 June 1993
85 years old

HERBEL (WESTERN) LIMITED Events

19 Dec 2016
Registration of charge SC1432670018, created on 13 December 2016
19 Dec 2016
Registration of charge SC1432670020, created on 13 December 2016
19 Dec 2016
Registration of charge SC1432670019, created on 13 December 2016
19 Dec 2016
Registration of charge SC1432670021, created on 13 December 2016
15 Dec 2016
Registration of charge SC1432670017, created on 28 November 2016
...
... and 98 more events
10 Sep 1993
Company name changed in-n-out burgers LIMITED\certificate issued on 13/09/93
10 Sep 1993
Company name changed\certificate issued on 10/09/93
24 Jun 1993
New director appointed
22 Jun 1993
Director resigned;new director appointed
16 Mar 1993
Incorporation

HERBEL (WESTERN) LIMITED Charges

13 December 2016
Charge code SC14 3267 0021
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects on the north side of miller…
13 December 2016
Charge code SC14 3267 0020
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects on the south east side of…
13 December 2016
Charge code SC14 3267 0019
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects known as 125, 127 and 129…
13 December 2016
Charge code SC14 3267 0018
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects forming site 3 fife leisure…
1 December 2016
Charge code SC14 3267 0016
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
28 November 2016
Charge code SC14 3267 0017
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
26 June 2014
Charge code SC14 3267 0015
Delivered: 10 July 2014
Status: Satisfied on 12 December 2016
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: The borrower as beneficial owner charges by way of fixed…
26 June 2014
Charge code SC14 3267 0014
Delivered: 10 July 2014
Status: Satisfied on 12 December 2016
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: The borrower as beneficial owner charges by way of fixed…
29 May 2009
Standard security
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 17-19 high street, fort william INV7709.
27 May 2009
Assignaion and irrevocable mandate
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The debtors whole right, title and interest to the rent in…
8 June 2004
Standard security
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 0.83 acres at fife leisure park, dunfermline FFE67960.
30 January 2004
Standard security
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects at miller street, coatbridge LAN83773.
30 January 2004
Standard security
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects at queensway, east kilbride LAN129055.
30 January 2004
Standard security
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 125, 127 & 129 renfrew road, paisley REN101491.
12 January 2004
Bond & floating charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
3 February 2003
Standard security
Delivered: 7 February 2003
Status: Satisfied on 6 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming the site and queensway, east…
25 February 2000
Standard security
Delivered: 10 March 2000
Status: Satisfied on 6 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 125,127 and 129 renfrew road, paisley.
14 July 1999
Standard security
Delivered: 22 July 1999
Status: Satisfied on 6 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground extending to 0.2375 hectares or thereby to…
6 May 1999
Bond & floating charge
Delivered: 14 May 1999
Status: Satisfied on 16 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 June 1994
Floating charge
Delivered: 16 June 1994
Status: Satisfied on 11 January 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 October 1993
Standard security
Delivered: 19 October 1993
Status: Satisfied on 20 December 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: 586 to 590 (even numbers) broomloan road, ibrox, glasgow.

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