Company number 01150851
Status Active
Incorporation Date 12 December 1973
Company Type Private Limited Company
Address 20 HERSHAM GREEN, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4HL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 011508510017, created on 18 March 2016. The most likely internet sites of HERISSE LIMITED are www.herisse.co.uk, and www.herisse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herisse Limited is a Private Limited Company.
The company registration number is 01150851. Herisse Limited has been working since 12 December 1973.
The present status of the company is Active. The registered address of Herisse Limited is 20 Hersham Green Hersham Walton On Thames Surrey Kt12 4hl. . PATEL, Ashokkumar Dahyabhai is a Secretary of the company. PATEL, Ashokkumar Dahyabhai is a Director of the company. PATEL, Divyangini is a Director of the company. PATEL, Ramesh Vasudev is a Director of the company. PATEL, Ranjan Ramesh is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Ramesh Vasudev Patel
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mrs Ranjan Ramesh Patel
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
HERISSE LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Registration of charge 011508510017, created on 18 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 102 more events
12 Feb 1987
Return made up to 11/02/86; full list of members
10 Feb 1987
Declaration of satisfaction of mortgage/charge
12 Dec 1973
Incorporation
12 Dec 1973
Incorporation
12 Dec 1973
Incorporation
18 March 2016
Charge code 0115 0851 0017
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
Description: Freehold land known as 41 central avenue, west molesey…
30 August 2007
Guarantee & debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 41 central avenue west molesey surrey.
11 February 1999
Guarantee & debenture
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1998
Legal charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit g hersham industrial estate being on the east side of…
30 November 1992
Legal charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 cannon grove fetcham surrey t/no sy 132600.
22 April 1992
Legal charge
Delivered: 5 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground and first floor, 20 the hersham centre, molesey…
14 October 1991
Debenture
Delivered: 25 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For full details see form 395, tc ref: M381C.. Fixed and…
14 October 1991
Legal charge
Delivered: 25 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 molesey road, hersham, surrey title no sy 552795.
25 October 1988
Legal charge
Delivered: 27 October 1988
Status: Satisfied
on 26 June 1999
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Lease dated 16.12.87 letinvest PLC to the company re 20…
4 February 1988
Debenture
Delivered: 17 February 1988
Status: Satisfied
on 19 October 1993
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Fixed and floating charges over the undertaking and all…
4 February 1988
Legal charge
Delivered: 17 February 1988
Status: Satisfied
on 26 June 1999
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Shop & premises on the ground floor k/a 4 the green hersham…
27 August 1987
Legal charge
Delivered: 29 August 1987
Status: Satisfied
on 23 April 1992
Persons entitled: Unichem Limited
Description: F/H at 31, molesey road, hersham, surrey.
27 September 1985
Legal charge
Delivered: 10 October 1985
Status: Satisfied
on 23 April 1992
Persons entitled: Unichem Limited
Description: F/H property known as 31 molesey road, hersham, walton on…
19 July 1984
Legal mortgage
Delivered: 24 July 1984
Status: Satisfied
on 26 June 1999
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: Ground floor 101 high street elmbridge surrey please see…
4 July 1978
Debenture
Delivered: 11 July 1978
Status: Satisfied
on 19 October 1993
Persons entitled: Bank of Credit & Commerce International S.A.
Description: Fixed & floating charges on undertaking and all property…
4 July 1978
Mortgage
Delivered: 11 July 1978
Status: Satisfied
on 26 June 1999
Persons entitled: Bank of Credit & Commerce International S.A
Description: Ground floor shop, flat over and outbuildings known as 101…