WILLIAM HERMAN LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 5SB

Company number 04603874
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 88-89 HIGH STREET, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 5SB
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Registration of charge 046038740010, created on 27 September 2016. The most likely internet sites of WILLIAM HERMAN LIMITED are www.williamherman.co.uk, and www.william-herman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. William Herman Limited is a Private Limited Company. The company registration number is 04603874. William Herman Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of William Herman Limited is 88 89 High Street Wordsley Stourbridge West Midlands Dy8 5sb. The company`s financial liabilities are £158.87k. It is £32.16k against last year. The cash in hand is £0.24k. It is £-17.66k against last year. And the total assets are £238.18k, which is £38.21k against last year. DRUMMOND, Copeland Bernard is a Director of the company. Secretary LAMONT, Andrew Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAMONT, Andrew Anthony has been resigned. Director ROSE, Keith Graham has been resigned. Director WILKES, Philip Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


william herman Key Finiance

LIABILITIES £158.87k
+25%
CASH £0.24k
-99%
TOTAL ASSETS £238.18k
+19%
All Financial Figures

Current Directors

Director
DRUMMOND, Copeland Bernard
Appointed Date: 28 November 2002
71 years old

Resigned Directors

Secretary
LAMONT, Andrew Anthony
Resigned: 24 July 2009
Appointed Date: 28 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
LAMONT, Andrew Anthony
Resigned: 24 July 2009
Appointed Date: 28 November 2002
60 years old
Director
ROSE, Keith Graham
Resigned: 16 October 2004
Appointed Date: 25 March 2003
61 years old
Director
WILKES, Philip Stephen
Resigned: 06 December 2006
Appointed Date: 02 May 2006
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Copeland Bernard Drummond
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM HERMAN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Sep 2016
Registration of charge 046038740010, created on 27 September 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 140,000
...
... and 48 more events
03 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
New director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
28 Nov 2002
Incorporation

WILLIAM HERMAN LIMITED Charges

27 September 2016
Charge code 0460 3874 0010
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
13 November 2015
Charge code 0460 3874 0009
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
1 April 2014
Charge code 0460 3874 0008
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Contains fixed charge…
13 January 2014
Charge code 0460 3874 0007
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
14 November 2012
All assets debenture
Delivered: 16 November 2012
Status: Satisfied on 15 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 16 January 2014
Persons entitled: Black Country Reinvestment Society Limited
Description: Fixed and floating charge over the undertaking and assets…
4 December 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied on 15 January 2014
Persons entitled: Andrew Anthony Lamont
Description: Fixed and floating charges over the undertaking and all…
4 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Copeland Bernard Drummond
Description: Fixed and floating charges over the undertaking and all…
19 April 2006
Debenture
Delivered: 21 April 2006
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 12 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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