HEREFORDS LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03317085
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Sam Glover on 2 February 2017; Previous accounting period shortened from 25 February 2016 to 24 February 2016. The most likely internet sites of HEREFORDS LIMITED are www.herefords.co.uk, and www.herefords.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herefords Limited is a Private Limited Company. The company registration number is 03317085. Herefords Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Herefords Limited is 843 Finchley Road London Nw11 8na. . GLOVER, Sam is a Director of the company. Secretary BEJU MILLER, Ioana has been resigned. Secretary BLOOM, Laurence Anthony has been resigned. Secretary MILLER, Martin John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director MILLER, Martin John has been resigned. Director MILLER, Martin John has been resigned. Director RAVDEN, Carey Ann has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
GLOVER, Sam
Appointed Date: 13 February 2014
51 years old

Resigned Directors

Secretary
BEJU MILLER, Ioana
Resigned: 01 February 2010
Appointed Date: 02 January 2002
Secretary
BLOOM, Laurence Anthony
Resigned: 30 April 2001
Appointed Date: 19 June 1997
Secretary
MILLER, Martin John
Resigned: 18 June 1997
Appointed Date: 12 February 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
BENNISON, Peter James
Resigned: 18 June 1997
Appointed Date: 12 February 1997
55 years old
Director
MILLER, Martin John
Resigned: 13 February 2014
Appointed Date: 30 April 2001
79 years old
Director
MILLER, Martin John
Resigned: 18 June 1997
Appointed Date: 05 March 1997
79 years old
Director
RAVDEN, Carey Ann
Resigned: 30 April 2001
Appointed Date: 12 February 1997
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Sam Glover
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Westbourne Real Estate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HEREFORDS LIMITED Events

07 Mar 2017
Confirmation statement made on 12 February 2017 with updates
06 Mar 2017
Director's details changed for Mr Sam Glover on 2 February 2017
20 Feb 2017
Previous accounting period shortened from 25 February 2016 to 24 February 2016
21 Nov 2016
Previous accounting period shortened from 26 February 2016 to 25 February 2016
08 Jul 2016
Director's details changed for Mr Sam Glover on 7 July 2016
...
... and 56 more events
06 Mar 1997
New secretary appointed
06 Mar 1997
Secretary resigned
06 Mar 1997
Director resigned
06 Mar 1997
Registered office changed on 06/03/97 from: 31 corsham street london N1 6DR
12 Feb 1997
Incorporation

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