G.HERBERT & COMPANY LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 00123279
Status Active
Incorporation Date 19 July 1912
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Secretary's details changed for Mr Andrew John Childs on 23 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 51,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G.HERBERT & COMPANY LIMITED are www.gherbertcompany.co.uk, and www.g-herbert-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and seven months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Herbert Company Limited is a Private Limited Company. The company registration number is 00123279. G Herbert Company Limited has been working since 19 July 1912. The present status of the company is Active. The registered address of G Herbert Company Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . CHILDS, Andrew John is a Secretary of the company. CRAWFORD, Patricia Margaret is a Director of the company. GOODSON, Catherine Mary Pemberton is a Director of the company. HOUGHTON, Laurence Kevin is a Director of the company. MURRAY, Clare Anne is a Director of the company. Secretary CANNEY, Peter Julian Campbell has been resigned. Secretary HOARE, Heather Carol has been resigned. Secretary POWELL, Wilfred Ralph has been resigned. Director CHARTERS, Veronica Bridget has been resigned. Director GEERING, Philip John has been resigned. Director HOUGHTON, Margaret Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHILDS, Andrew John
Appointed Date: 25 April 2008

Director
CRAWFORD, Patricia Margaret
Appointed Date: 23 April 1993
75 years old

Director
GOODSON, Catherine Mary Pemberton
Appointed Date: 22 April 1994
67 years old

Director
HOUGHTON, Laurence Kevin
Appointed Date: 16 April 2010
62 years old

Director
MURRAY, Clare Anne

88 years old

Resigned Directors

Secretary
CANNEY, Peter Julian Campbell
Resigned: 05 May 2006
Appointed Date: 22 April 1994

Secretary
HOARE, Heather Carol
Resigned: 25 April 2008
Appointed Date: 05 May 2006

Secretary
POWELL, Wilfred Ralph
Resigned: 22 April 1994

Director
CHARTERS, Veronica Bridget
Resigned: 22 April 1994
Appointed Date: 23 April 1993
93 years old

Director
GEERING, Philip John
Resigned: 23 April 1993
99 years old

Director
HOUGHTON, Margaret Mary
Resigned: 16 April 2010
92 years old

G.HERBERT & COMPANY LIMITED Events

01 Jul 2016
Secretary's details changed for Mr Andrew John Childs on 23 June 2016
09 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 51,000

20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 51,000

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
30 Jan 1987
Accounting reference date shortened from 11/02 to 31/12

20 Sep 1986
Secretary resigned;new secretary appointed;director resigned

19 Aug 1986
Registered office changed on 19/08/86 from: 8 sandyhurst la. Ashford kent TN25 4NS.

20 May 1986
Accounts for a small company made up to 11 February 1986

20 May 1986
Return made up to 17/05/86; full list of members

G.HERBERT & COMPANY LIMITED Charges

17 February 1923
Mortgage
Delivered: 27 February 1923
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 15 bank st, ashford, kent.