W.M. HERDMAN MANUFACTURING CO. LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0AS
Company number 00661542
Status Active
Incorporation Date 3 June 1960
Company Type Private Limited Company
Address THE OLD TELEPHONE EXCHANGE, VICTORIA ROAD, RUSHDEN, NORTHANTS, NN10 0AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Appointment of Steve Anthony Marks as a director on 1 July 2016. The most likely internet sites of W.M. HERDMAN MANUFACTURING CO. LIMITED are www.wmherdmanmanufacturingco.co.uk, and www.w-m-herdman-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Kettering Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Herdman Manufacturing Co Limited is a Private Limited Company. The company registration number is 00661542. W M Herdman Manufacturing Co Limited has been working since 03 June 1960. The present status of the company is Active. The registered address of W M Herdman Manufacturing Co Limited is The Old Telephone Exchange Victoria Road Rushden Northants Nn10 0as. . ASKEW, Karen Julie is a Director of the company. MARKS, Steve Anthony is a Director of the company. TYRRELL, Christopher Wayne is a Director of the company. Secretary CARR, Julie has been resigned. Secretary SHELTON, David James has been resigned. Secretary TYRRELL, Lynne Margaret has been resigned. Director SHELTON, David James has been resigned. Director SHELTON, Gillian Shirley has been resigned. Director TYRRELL, Lynne Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ASKEW, Karen Julie
Appointed Date: 01 July 2014
60 years old
Director
MARKS, Steve Anthony
Appointed Date: 01 July 2016
67 years old
Director
TYRRELL, Christopher Wayne
Appointed Date: 07 August 2003
60 years old

Resigned Directors

Secretary
CARR, Julie
Resigned: 30 June 1999
Appointed Date: 26 August 1994
Secretary
SHELTON, David James
Resigned: 25 August 1994
Secretary
TYRRELL, Lynne Margaret
Resigned: 12 April 2013
Appointed Date: 30 June 1999
Director
SHELTON, David James
Resigned: 25 August 1994
83 years old
Director
SHELTON, Gillian Shirley
Resigned: 31 March 2008
89 years old
Director
TYRRELL, Lynne Margaret
Resigned: 12 April 2013
Appointed Date: 26 August 1994
58 years old

Persons With Significant Control

Mr Christopher Wayne Tyrrell
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.M. HERDMAN MANUFACTURING CO. LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Jul 2016
Appointment of Steve Anthony Marks as a director on 1 July 2016
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,500
...
... and 76 more events
07 Jan 1988
Full accounts made up to 30 June 1987
07 Jan 1988
Return made up to 07/12/87; no change of members
12 Jan 1987
Full accounts made up to 30 June 1986
12 Jan 1987
Annual return made up to 15/08/86
03 Jun 1960
Incorporation

W.M. HERDMAN MANUFACTURING CO. LIMITED Charges

29 June 1989
Legal charge
Delivered: 5 July 1989
Status: Satisfied on 1 April 2003
Persons entitled: Barclays Bank PLC
Description: 1, 3, 5, well street, finedon northamptonshire.
17 December 1985
Debenture
Delivered: 24 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 June 1978
Legal charge
Delivered: 4 July 1978
Status: Satisfied on 1 April 2003
Persons entitled: Barclays Bank LTD
Description: Nos 1, 3 and 5 well street finedon northamshire.

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