HERBARED LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 01098258
Status Active
Incorporation Date 23 February 1973
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Mrs Evelyn Raine on 1 June 2016; Director's details changed for Mrs Georgina Elizabeth Wiseman on 1 June 2016. The most likely internet sites of HERBARED LIMITED are www.herbared.co.uk, and www.herbared.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbared Limited is a Private Limited Company. The company registration number is 01098258. Herbared Limited has been working since 23 February 1973. The present status of the company is Active. The registered address of Herbared Limited is 35 Ballards Lane London N3 1xw. . RAINE, Evelyn is a Secretary of the company. RAINE, Evelyn is a Director of the company. WISEMAN, Georgina Elizabeth is a Director of the company. Director LEVENE, Nathan has been resigned. Director WISEMAN, Cyril has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary

Director
RAINE, Evelyn

94 years old

Director
WISEMAN, Georgina Elizabeth
Appointed Date: 08 April 2013
92 years old

Resigned Directors

Director
LEVENE, Nathan
Resigned: 17 January 2001
106 years old

Director
WISEMAN, Cyril
Resigned: 08 April 2013
97 years old

Persons With Significant Control

Mrs Evelyn Raine
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Georgina Elizabeth Wiseman
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBARED LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Secretary's details changed for Mrs Evelyn Raine on 1 June 2016
04 Aug 2016
Director's details changed for Mrs Georgina Elizabeth Wiseman on 1 June 2016
04 Aug 2016
Director's details changed for Mrs Evelyn Raine on 1 June 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 71 more events
28 Aug 1987
Registered office changed on 28/08/87 from: walkden hse 3/10 melton st euston sq. London N.W.1.

28 Aug 1987
Registered office changed on 28/08/87 from: walkden hse, 3/10 melton st, euston sq., London N.W.1.

08 May 1987
Accounts made up to 31 October 1986

08 May 1987
Return made up to 08/04/87; full list of members

31 Mar 1987
Return made up to 01/10/86; full list of members