HERBERT DIRECT LIMITED
WEST SUSSEX HERBERT FITTINGS LIMITED

Hellopages » West Sussex » Horsham » RH12 2PD
Company number 04643817
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of HERBERT DIRECT LIMITED are www.herbertdirect.co.uk, and www.herbert-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Direct Limited is a Private Limited Company. The company registration number is 04643817. Herbert Direct Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Herbert Direct Limited is 44 Springfield Road Horsham West Sussex Rh12 2pd. . HERBERT, Sharon is a Secretary of the company. HERBERT, John Michael is a Director of the company. HERBERT, Sharon is a Director of the company. Secretary HF SECRETARIES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HERBERT, Sharon
Appointed Date: 03 October 2007
Director
HERBERT, John Michael
Appointed Date: 22 January 2003
66 years old
Director
HERBERT, Sharon
Appointed Date: 22 January 2003
62 years old

Resigned Directors

Secretary
HF SECRETARIES LTD
Resigned: 03 October 2007
Appointed Date: 22 January 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr John Michael Herbert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Herbert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT DIRECT LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 30 more events
26 Feb 2003
New director appointed
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
27 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

HERBERT DIRECT LIMITED Charges

31 October 2003
Debenture
Delivered: 1 November 2003
Status: Outstanding
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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