HERGREN INVESTMENTS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 00664184
Status Active
Incorporation Date 5 July 1960
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Clive Ashley Ross as a director on 14 September 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HERGREN INVESTMENTS LIMITED are www.hergreninvestments.co.uk, and www.hergren-investments.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-five years and three months. Hergren Investments Limited is a Private Limited Company. The company registration number is 00664184. Hergren Investments Limited has been working since 05 July 1960. The present status of the company is Active. The registered address of Hergren Investments Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £2027.72k. It is £55.53k against last year. The cash in hand is £80.74k. It is £-76.16k against last year. And the total assets are £2068.57k, which is £65.49k against last year. HERMAN, Olive May is a Secretary of the company. BURTON, Julia Deborah is a Director of the company. GELBART, Rosalind Carol is a Director of the company. HERMAN, Charles Robert is a Director of the company. HERMAN, Olive May is a Director of the company. HERMAN, Paul Philip is a Director of the company. ROSS, Clive Ashley is a Director of the company. Director BURTON, Julia Deborah has been resigned. Director GELBART, Rosalind Carol has been resigned. Director HERMAN, David has been resigned. Director HERMAN, Paul Philip has been resigned. The company operates in "Development of building projects".


hergren investments Key Finiance

LIABILITIES £2027.72k
+2%
CASH £80.74k
-49%
TOTAL ASSETS £2068.57k
+3%
All Financial Figures

Current Directors

Secretary
HERMAN, Olive May
Director
BURTON, Julia Deborah
Appointed Date: 08 May 2013
63 years old
Director
GELBART, Rosalind Carol
Appointed Date: 08 May 2013
67 years old
Director
HERMAN, Charles Robert
Appointed Date: 05 February 2004
68 years old
Director
HERMAN, Olive May

94 years old
Director
HERMAN, Paul Philip
Appointed Date: 08 May 2013
57 years old
Director
ROSS, Clive Ashley
Appointed Date: 14 September 2016
76 years old

Resigned Directors

Director
BURTON, Julia Deborah
Resigned: 14 December 2012
Appointed Date: 04 December 2012
63 years old
Director
GELBART, Rosalind Carol
Resigned: 14 December 2012
Appointed Date: 04 December 2012
67 years old
Director
HERMAN, David
Resigned: 30 December 2008
96 years old
Director
HERMAN, Paul Philip
Resigned: 14 December 2012
Appointed Date: 04 December 2012
57 years old

HERGREN INVESTMENTS LIMITED Events

27 Sep 2016
Appointment of Mr Clive Ashley Ross as a director on 14 September 2016
22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 96 more events
02 May 1990
Return made up to 26/05/88; full list of members
02 May 1990
Return made up to 26/05/88; full list of members
02 May 1990
Return made up to 14/05/87; full list of members
20 Jul 1987
Return made up to 09/05/86; full list of members
05 Jul 1960
Incorporation

HERGREN INVESTMENTS LIMITED Charges

19 July 1965
Legal charge
Delivered: 22 July 1965
Status: Satisfied on 19 September 2002
Persons entitled: B.W. Trade Facilities Limited
Description: 11,12,13, and 14 cliff road, london N.W.1. registered at…
11 September 1964
Legal charge
Delivered: 29 September 1964
Status: Satisfied on 19 September 2002
Persons entitled: Westminster Bank Limited
Description: 45 broadhurst gardens NW3 title no. LN18739.
13 May 1963
Charge
Delivered: 30 May 1963
Status: Satisfied on 19 September 2002
Persons entitled: Westminster Bank Limited
Description: 11 cliff road st pancras NW1 title no LN55152.
13 May 1963
Charge
Delivered: 30 May 1963
Status: Satisfied on 19 September 2002
Persons entitled: Westminster Bank Limited
Description: 14 cliff rd st pancras london NW1 title no. 271398.
18 April 1963
Charge
Delivered: 1 May 1963
Status: Satisfied on 19 September 2002
Persons entitled: Westminster Bank Limited
Description: 12 cliff road london nw 1 title no. LN30732.
18 April 1963
Charge
Delivered: 1 May 1963
Status: Satisfied on 19 September 2002
Persons entitled: Westminster Bank Limited
Description: 13 cliff rd london NW1 title no. 271404.

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