Company number 00476401
Status Active
Incorporation Date 22 December 1949
Company Type Private Limited Company
Address 43 CROSSMEAD, MOTTINGHAM LONDON, SE9 3AA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 2,100
. The most likely internet sites of HERBERT LIVERIES LIMITED are www.herbertliveries.co.uk, and www.herbert-liveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. Herbert Liveries Limited is a Private Limited Company.
The company registration number is 00476401. Herbert Liveries Limited has been working since 22 December 1949.
The present status of the company is Active. The registered address of Herbert Liveries Limited is 43 Crossmead Mottingham London Se9 3aa. The company`s financial liabilities are £97k. It is £-13.07k against last year. And the total assets are £189.85k, which is £21.09k against last year. LEE, Peggy Frances is a Secretary of the company. LEE, Peggy Frances is a Director of the company. LEE, Roy James is a Director of the company. SAUNDERS, Clare is a Director of the company. Secretary LEE, Sophia Vera has been resigned. Director LEE, George James has been resigned. Director LEE, Terence Paul has been resigned. The company operates in "Wholesale of clothing and footwear".
herbert liveries Key Finiance
LIABILITIES
£97k
-12%
CASH
n/a
TOTAL ASSETS
£189.85k
+12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Clare Saunders
Notified on: 16 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HERBERT LIVERIES LIMITED Events
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
19 Aug 1987
Full accounts made up to 31 March 1987
19 Aug 1987
Return made up to 07/07/87; full list of members
06 Nov 1986
Accounts for a small company made up to 31 March 1986
06 Nov 1986
Return made up to 07/08/86; full list of members
22 Dec 1949
Certificate of incorporation
11 December 1989
Mortgage debenture
Delivered: 19 December 1989
Status: Satisfied
on 17 June 2002
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge of the companies undertaking n all its…
11 December 1989
Legal charge
Delivered: 12 December 1989
Status: Satisfied
on 14 February 2012
Persons entitled: Nationwide Anglia Building Society
Description: L/H unit 17A city business centre, lower road, rotherhithe…
3 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied
on 27 March 2004
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments and premises being unit 6 city…
3 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied
on 17 June 2002
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments and premises being unit 7 city…
30 July 1988
Fixed and floating charge
Delivered: 5 August 1988
Status: Satisfied
on 14 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
27 July 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied
on 17 June 2002
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments and premises k/a unit 7 burney…