HERDBOOKS LIMITED
LECHLADE

Hellopages » Gloucestershire » Cotswold » GL7 3RL

Company number 01764912
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address 1 THE FARRIERS, SOUTHROP, LECHLADE, GLOUCESTERSHIRE, GL7 3RL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of HERDBOOKS LIMITED are www.herdbooks.co.uk, and www.herdbooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Herdbooks Limited is a Private Limited Company. The company registration number is 01764912. Herdbooks Limited has been working since 27 October 1983. The present status of the company is Active. The registered address of Herdbooks Limited is 1 The Farriers Southrop Lechlade Gloucestershire Gl7 3rl. . OWEN, William Stanhope is a Director of the company. Secretary BEST, Robert John has been resigned. Secretary OWEN, Hermione Patience has been resigned. Director BEST, Robert John has been resigned. Director OWEN, William Stanhope has been resigned. Director WYVILL, Charles Marmaduke has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OWEN, William Stanhope
Appointed Date: 22 May 1995
80 years old

Resigned Directors

Secretary
BEST, Robert John
Resigned: 05 December 2013
Appointed Date: 17 November 1994
Secretary
OWEN, Hermione Patience
Resigned: 18 November 1994
Director
BEST, Robert John
Resigned: 05 December 2013
Appointed Date: 17 November 1994
79 years old
Director
OWEN, William Stanhope
Resigned: 30 November 1994
80 years old
Director
WYVILL, Charles Marmaduke
Resigned: 05 December 2013
Appointed Date: 17 November 1994
80 years old

Persons With Significant Control

Mr Robert John Best
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stanhope Owen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Marmaduke Wyvill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERDBOOKS LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Elect to keep the directors' residential address register information on the public register
28 Nov 2016
Elect to keep the directors' register information on the public register
20 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 96 more events
12 Mar 1987
Return made up to 10/05/85; full list of members
04 Mar 1987
Dissolution discontinued
19 Feb 1987
Return made up to 10/08/86; full list of members
25 Nov 1986
First gazette
12 Aug 1986
Secretary resigned;new secretary appointed

HERDBOOKS LIMITED Charges

8 April 1997
Debenture
Delivered: 16 April 1997
Status: Satisfied on 4 November 2000
Persons entitled: Banque Internationale a Luxembourg S.A.
Description: A specific equitable charge over all freehold and leasehold…
5 June 1987
Legal charge
Delivered: 25 June 1987
Status: Satisfied on 4 November 2000
Persons entitled: Barclays Bank PLC
Description: Parcel of land k/as factory in norton road stevenage…

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