H.ERBEN LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6AS
Company number 00538781
Status Active
Incorporation Date 1 October 1954
Company Type Private Limited Company
Address LADY LANE, HADLEIGH, IPSWICH, IP7 6AS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Allan White as a director on 1 March 2017; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of H.ERBEN LIMITED are www.herben.co.uk, and www.h-erben.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. H Erben Limited is a Private Limited Company. The company registration number is 00538781. H Erben Limited has been working since 01 October 1954. The present status of the company is Active. The registered address of H Erben Limited is Lady Lane Hadleigh Ipswich Ip7 6as. . ERBEN, Jannine Marie is a Secretary of the company. ERBEN, Alexander is a Director of the company. KENT, John Francis is a Director of the company. SHAND-BROWN, Sandra is a Director of the company. SZCZYGIEL, Michal is a Director of the company. WHITE, Allan is a Director of the company. Secretary BUGG, Dennis Stephen has been resigned. Secretary DEVINE, Thomas Joseph has been resigned. Secretary KING, Timothy Charles Fredric has been resigned. Secretary REECE, Richard Stanley has been resigned. Director CORNISH, Robin George has been resigned. Director DEVINE, Thomas Joseph has been resigned. Director ERBEN, Heinz Georg Roland has been resigned. Director ERBEN, Heinz Georg Roland has been resigned. Director GONDRIS, Thomas has been resigned. Director HEDGES, Brian John has been resigned. Director MACKIE, John Arthur has been resigned. Director MATTHEWS, Leslie Alan has been resigned. Director NIBLOE, Peter Jeremy has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ERBEN, Jannine Marie
Appointed Date: 15 April 2002
Director
ERBEN, Alexander
Appointed Date: 27 April 2001
49 years old
Director
KENT, John Francis

89 years old
Director
SHAND-BROWN, Sandra
Appointed Date: 01 October 2000
58 years old
Director
SZCZYGIEL, Michal
Appointed Date: 18 July 2012
44 years old
Director
WHITE, Allan
Appointed Date: 01 March 2017
63 years old

Resigned Directors

Secretary
BUGG, Dennis Stephen
Resigned: 31 August 1996
Appointed Date: 01 August 1993
Secretary
DEVINE, Thomas Joseph
Resigned: 01 August 1993
Secretary
KING, Timothy Charles Fredric
Resigned: 07 March 1997
Appointed Date: 31 August 1996
Secretary
REECE, Richard Stanley
Resigned: 15 April 2002
Appointed Date: 10 March 1997
Director
CORNISH, Robin George
Resigned: 12 February 1995
84 years old
Director
DEVINE, Thomas Joseph
Resigned: 01 August 1993
96 years old
Director
ERBEN, Heinz Georg Roland
Resigned: 14 September 1999
Appointed Date: 24 June 1997
104 years old
Director
ERBEN, Heinz Georg Roland
Resigned: 22 September 1994
104 years old
Director
GONDRIS, Thomas
Resigned: 08 January 1996
95 years old
Director
HEDGES, Brian John
Resigned: 30 November 1997
Appointed Date: 22 September 1994
89 years old
Director
MACKIE, John Arthur
Resigned: 22 June 1999
89 years old
Director
MATTHEWS, Leslie Alan
Resigned: 06 November 1995
71 years old
Director
NIBLOE, Peter Jeremy
Resigned: 04 October 2000
Appointed Date: 07 October 1998
83 years old

Persons With Significant Control

H Erben Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.ERBEN LIMITED Events

02 Mar 2017
Appointment of Mr Allan White as a director on 1 March 2017
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 500,000
12 Nov 2015
Secretary's details changed for Mrs Jannine Marie Erben on 30 April 2015
...
... and 101 more events
11 Nov 1987
Full accounts made up to 31 December 1986
20 Oct 1986
Full accounts made up to 31 December 1985
20 Oct 1986
Return made up to 17/10/86; full list of members
17 Dec 1962
Company name changed\certificate issued on 17/12/62
01 Oct 1954
Certificate of incorporation

H.ERBEN LIMITED Charges

27 July 2010
Legal charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 2 lady lane industrial estate hadleigh suffolk t/no…
2 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 1998
Debenture
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 1995
Guarantee & debenture
Delivered: 15 August 1995
Status: Satisfied on 26 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1992
Guarantee and debenture
Delivered: 5 May 1992
Status: Satisfied on 12 August 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M678C. Fixed and floating charges over the…
15 November 1979
Debenture
Delivered: 22 November 1979
Status: Satisfied on 26 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
8 December 1972
Legal charge
Delivered: 13 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28, woodthorpe road, hadleigh, suffolk.
23 September 1968
Debenture
Delivered: 14 October 1968
Status: Satisfied on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

H.EL CONSULTING LTD H.ENVEY WAREHOUSING LIMITED H.EVANS & SONS LIMITED H.EVASON & CO. H.F PLUMBING & HEATING LTD H.F. ACCOUNTANCY LIMITED H.F. BATES AND SONS LIMITED