HERZBI LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 2AD

Company number 00674582
Status Active
Incorporation Date 9 November 1960
Company Type Private Limited Company
Address 56B CREWYS ROAD, LONDON, NW2 2AD
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 75,000 . The most likely internet sites of HERZBI LIMITED are www.herzbi.co.uk, and www.herzbi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Herzbi Limited is a Private Limited Company. The company registration number is 00674582. Herzbi Limited has been working since 09 November 1960. The present status of the company is Active. The registered address of Herzbi Limited is 56b Crewys Road London Nw2 2ad. . BIBELMAN, Bernice Myrtle is a Director of the company. BIBELMAN, Moses Theo is a Director of the company. HEILPERN, Alexander is a Director of the company. HEILPERN, Judith Rachel is a Director of the company. Secretary BIBELMAN, Bernice Myrtle has been resigned. Director GREENBERG, Norman has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Director
BIBELMAN, Bernice Myrtle

85 years old
Director
BIBELMAN, Moses Theo

89 years old
Director
HEILPERN, Alexander

85 years old
Director
HEILPERN, Judith Rachel

81 years old

Resigned Directors

Secretary
BIBELMAN, Bernice Myrtle
Resigned: 02 November 2010
Director
GREENBERG, Norman
Resigned: 28 May 2010
84 years old

Persons With Significant Control

Mr Moses Theo Bibelman
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernice Myrtle Bibelman
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Heilpern
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Rachel Heilpern
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERZBI LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 75,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 75,000
...
... and 77 more events
20 Oct 1987
Return made up to 24/09/87; full list of members
15 Dec 1986
Return made up to 19/11/86; full list of members
24 Nov 1986
Accounts for a small company made up to 31 December 1985
14 Mar 1984
Accounts made up to 31 December 1982
03 Apr 1969
New secretary appointed

HERZBI LIMITED Charges

20 February 1992
Legal charge
Delivered: 27 February 1992
Status: Satisfied on 13 April 1993
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of mount pleasant hill, l/b of…
26 July 1988
Legal charge
Delivered: 5 August 1988
Status: Satisfied on 13 April 1993
Persons entitled: Barclays Bank PLC
Description: Lnd lying to the north of mount pleasant hill hackney…
31 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 37A and 39 leswin road, stoke newington london borough…
31 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H O5A leswin road hackney london title no ln 244708.
21 December 1981
Legal charge
Delivered: 11 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H oka leswin rd hackney title no ngl 293510.

Similar Companies

HERZ&HEZ STUDIOS LTD HERZBERGER BAU- UND UMWELTZENTRUM LIMITED HERZBLATT LTD HERZEG LIMITED HERZIGOVA LIMITED HERZ-KONIG LTD HERZOG & DE MEURON (UK) LTD.