HERRIARD RECOVERIES LTD
BASINGSTOKE NICKLEBY FM LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG25 2PQ

Company number 05715580
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address PEPPERBOX, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HERRIARD RECOVERIES LTD are www.herriardrecoveries.co.uk, and www.herriard-recoveries.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eight months. The distance to to Alton Rail Station is 5.3 miles; to Hook Rail Station is 6.3 miles; to Winchfield Rail Station is 8.2 miles; to Bramley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herriard Recoveries Ltd is a Private Limited Company. The company registration number is 05715580. Herriard Recoveries Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of Herriard Recoveries Ltd is Pepperbox Herriard Basingstoke Hampshire Rg25 2pq. The company`s financial liabilities are £6.35k. It is £-0.03k against last year. The cash in hand is £0.3k. It is £-94.06k against last year. And the total assets are £673.04k, which is £122.36k against last year. SMALE, Nicolas William is a Director of the company. Secretary BAST BOVERHOFF, Marcia Dawn has been resigned. Secretary BAST-BOVERHOFF, Marcia Dawn has been resigned. Secretary DANIEL, Sean Georges has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DONNELL, Andrew has been resigned. Director HOLLEY, Jonathan Mark has been resigned. Director LAUD, Harvey Stuart has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Combined facilities support activities".


herriard recoveries Key Finiance

LIABILITIES £6.35k
-1%
CASH £0.3k
-100%
TOTAL ASSETS £673.04k
+22%
All Financial Figures

Current Directors

Director
SMALE, Nicolas William
Appointed Date: 20 February 2006
69 years old

Resigned Directors

Secretary
BAST BOVERHOFF, Marcia Dawn
Resigned: 31 March 2010
Appointed Date: 20 February 2006

Secretary
BAST-BOVERHOFF, Marcia Dawn
Resigned: 30 September 2012
Appointed Date: 26 June 2010

Secretary
DANIEL, Sean Georges
Resigned: 25 June 2010
Appointed Date: 31 March 2010

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Director
DONNELL, Andrew
Resigned: 02 February 2007
Appointed Date: 12 June 2006
55 years old

Director
HOLLEY, Jonathan Mark
Resigned: 21 January 2013
Appointed Date: 20 February 2006
69 years old

Director
LAUD, Harvey Stuart
Resigned: 31 March 2010
Appointed Date: 14 May 2007
61 years old

Director
LEA YEAT LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

HERRIARD RECOVERIES LTD Events

15 Nov 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

31 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
13 Mar 2006
New secretary appointed
13 Mar 2006
New director appointed
13 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
02 Mar 2006
Registered office changed on 02/03/06 from: 90 gloucester place london W1U 6EH
20 Feb 2006
Incorporation

HERRIARD RECOVERIES LTD Charges

22 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…