M J HERRING & SON LIMITED
BUSHEY HEATH

Hellopages » Hertfordshire » Hertsmere » WD23 1AQ

Company number 04919577
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 149/151 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Emma Herring as a secretary on 30 September 2016; Termination of appointment of Emma Herring as a director on 30 September 2016. The most likely internet sites of M J HERRING & SON LIMITED are www.mjherringson.co.uk, and www.m-j-herring-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 9 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Herring Son Limited is a Private Limited Company. The company registration number is 04919577. M J Herring Son Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of M J Herring Son Limited is 149 151 Sparrows Herne Bushey Heath Hertfordshire Wd23 1aq. . HERRING, Malcolm is a Director of the company. Secretary HERRING, Emma has been resigned. Director HERRING, Emma has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HERRING, Malcolm
Appointed Date: 02 October 2003
69 years old

Resigned Directors

Secretary
HERRING, Emma
Resigned: 30 September 2016
Appointed Date: 02 October 2003
Director
HERRING, Emma
Resigned: 30 September 2016
Appointed Date: 02 October 2003
64 years old

Persons With Significant Control

Mr Malcolm Herring
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

M J HERRING & SON LIMITED Events

07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Oct 2016
Termination of appointment of Emma Herring as a secretary on 30 September 2016
07 Oct 2016
Termination of appointment of Emma Herring as a director on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 25 more events
15 Feb 2005
Accounting reference date extended from 31/10/04 to 31/12/04
07 Oct 2004
Return made up to 02/10/04; full list of members
03 Mar 2004
Particulars of mortgage/charge
10 Nov 2003
Ad 02/10/03--------- £ si 1@1=1 £ ic 99/100
02 Oct 2003
Incorporation

M J HERRING & SON LIMITED Charges

1 March 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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