D. HERBERT (BUILDERS) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6SA

Company number 00574719
Status Active
Incorporation Date 26 November 1956
Company Type Private Limited Company
Address REAR OF 378 CYNCOED ROAD, CYNCOED, CARDIFF, CF23 6SA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 6,240 . The most likely internet sites of D. HERBERT (BUILDERS) LIMITED are www.dherbertbuilders.co.uk, and www.d-herbert-builders.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-nine years and one months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Herbert Builders Limited is a Private Limited Company. The company registration number is 00574719. D Herbert Builders Limited has been working since 26 November 1956. The present status of the company is Active. The registered address of D Herbert Builders Limited is Rear of 378 Cyncoed Road Cyncoed Cardiff Cf23 6sa. The company`s financial liabilities are £611.67k. It is £0.26k against last year. The cash in hand is £52.94k. It is £24.43k against last year. And the total assets are £1760.7k, which is £914.66k against last year. HERBERT, David Owain is a Secretary of the company. HERBERT, David Robert James is a Director of the company. HERBERT, David Owain is a Director of the company. Secretary WARD, Moira has been resigned. Director HERBERT, John Isfryn has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


d. herbert (builders) Key Finiance

LIABILITIES £611.67k
+0%
CASH £52.94k
+85%
TOTAL ASSETS £1760.7k
+108%
All Financial Figures

Current Directors

Secretary
HERBERT, David Owain
Appointed Date: 03 September 1993

Director
HERBERT, David Robert James
Appointed Date: 13 November 2007
58 years old

Director
HERBERT, David Owain

87 years old

Resigned Directors

Secretary
WARD, Moira
Resigned: 03 September 1993

Director
HERBERT, John Isfryn
Resigned: 19 May 2014
93 years old

Persons With Significant Control

Cyncoed Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarjan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. HERBERT (BUILDERS) LIMITED Events

16 May 2017
Confirmation statement made on 7 May 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6,240

06 May 2016
Registration of charge 005747190050, created on 29 April 2016
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 106 more events
16 Sep 1987
Particulars of mortgage/charge

03 Sep 1987
Particulars of mortgage/charge

23 Apr 1987
Accounts for a small company made up to 30 November 1986

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

27 Jun 1986
Return made up to 23/04/86; full list of members

D. HERBERT (BUILDERS) LIMITED Charges

29 April 2016
Charge code 0057 4719 0050
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land on the north side of aubrey villa cardiff road…
1 November 2013
Charge code 0057 4719 0049
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 the smithy, lisvane road, lisvane, cardiff. Notification…
11 October 2012
Deedn of legal mortgage
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 apartments at the smithy lisvane cardiff all plant and…
11 October 2012
Mortgage debenture
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land at pentyturnpike road dinas powys t/no CYM514857 the…
30 July 2009
Legal charge
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 nursery court (formerly plot 3) 14 llwyn y pia road…
18 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H three plots of land at lisvane garage site, lisvane…
29 September 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of land being part of the land…
21 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining the railway inn, fairwater…
22 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at virginia park golf club caerphilly adjoining…
14 June 2004
Legal charge
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 cyncoed road cardiff t/no CYM23861.
26 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The f/h property k/a land at heol-y-felin rhiwbina cardiff…
19 June 2001
Legal charge
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at lake road east lakeside cardiff t/no- WA261939.
27 November 2000
Legal charge
Delivered: 7 December 2000
Status: Satisfied on 3 July 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of station road llanishen cardiff…
20 January 2000
Legal charge
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Four buildings plots at "the firs" draethen near caerphilly.
4 November 1997
Legal charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at tydraw farm pentwyn cardiff.
7 November 1996
Legal charge
Delivered: 21 November 1996
Status: Satisfied on 17 January 1998
Persons entitled: Barclays Bank PLC
Description: Land at ty draw farm,pentwyn,cardiff county.
9 May 1996
Legal charge
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 90 & 92 station road llanishen cardiff…
23 August 1995
Legal charge
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 cyncoed rise cyncoed cardiff.
9 December 1994
Mortgage
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The f/h property being the former highways depot…
4 January 1993
Legal charge
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats 2 and 4 summerfield court,summerfield…
4 January 1993
Legal charge
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site at 88 station road,llanishen,cardiff,south…
4 January 1993
Legal charge
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site at 2 ty gwyn crescent,cyncoed,cardiff,south…
4 January 1993
Floating charge
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
6 January 1989
Legal charge
Delivered: 16 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land comprising approximately 6.97 acres…
7 September 1987
Legal charge
Delivered: 16 September 1987
Status: Satisfied on 29 January 1988
Persons entitled: Barclays Bank PLC
Description: Land on the east side of mountain road caerphilly mid…
26 August 1987
Legal charge
Delivered: 3 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at south side of pentre lane llantarnam…
28 May 1986
Legal charge
Delivered: 4 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of croes cadarn road, north pentwyn…
3 September 1985
Legal charge
Delivered: 12 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the southern side of sloper road, grangetown…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the southern side of sloper road…
16 April 1981
Legal charge
Delivered: 1 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of hampton crescent west, lisvane…
24 July 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot no. 7 webb's nursery site, off st. Ederyns road…
24 July 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot no. 1 webb's nursery site, off st…
24 July 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot no. 2, webb's nursery site, off st. Edeyrns road…
24 July 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot no. 10, webb's nursery site, off st. Edeyrns road…
24 July 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot no 9 webbs nursery site, off st. Edenyns road…
24 July 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot no. 8, webb's nursery site, off st ederyn's road…
29 May 1980
Legal charge
Delivered: 5 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north eat of st. Edeyrns rd cyncoed cardiff…
28 March 1980
Legal charge
Delivered: 11 April 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at wern goch rd., Cyncoed cardiff S. glam. Wa…
4 January 1980
Legal charge
Delivered: 21 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H dulwich house, pencisely rd, cardiff, south glam T. no…
2 August 1978
Legal charge
Delivered: 21 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plots 146 to 148 inclusive, plots 187 to 203 inclusive…
5 October 1977
Legal charge
Delivered: 14 October 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at southra park dinas powis south glam. Title no…
1 April 1977
Legal charge
Delivered: 13 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brynhill st edeyrns road, cardiff s glamorgan.
10 January 1977
Legal charge
Delivered: 19 January 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land east of cyncoed road, and north of therborne avenue…
2 July 1974
Legal charge
Delivered: 8 July 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of woodvale avenue and land on the…
10 June 1974
Charge
Delivered: 13 June 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All interest in a bldg agreement dd 13/3/74 relating to…
15 February 1974
Legal charge
Delivered: 20 February 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 386, cyncoed road, cardiff, glamorgan.
10 October 1973
Legal charge
Delivered: 19 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in creigiau, glamorgan, conveyance dated 14.2.61.
8 January 1973
Legal charge
Delivered: 11 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at cambourne ave; whitchurch, comprised in a…
15 September 1972
Legal charge
Delivered: 20 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at gwern rhuddi rd, cardiff, glamorgan.