HERD CONSTRUCTION LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 00918097
Status Active
Incorporation Date 12 October 1967
Company Type Private Limited Company
Address UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of HERD CONSTRUCTION LIMITED are www.herdconstruction.co.uk, and www.herd-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Herd Construction Limited is a Private Limited Company. The company registration number is 00918097. Herd Construction Limited has been working since 12 October 1967. The present status of the company is Active. The registered address of Herd Construction Limited is Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. . WEDGE, James Richard is a Secretary of the company. TURNER, David Howard is a Director of the company. WEDGE, James Richard is a Director of the company. Secretary WEDGE, Eileen Peggy has been resigned. Director TAYLOR, Arwen Frances has been resigned. Director TURNER, David Richard has been resigned. Director WEDGE, Eileen Peggy has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WEDGE, James Richard
Appointed Date: 22 October 1996

Director
TURNER, David Howard
Appointed Date: 25 June 2010
63 years old

Director
WEDGE, James Richard
Appointed Date: 19 January 2001
59 years old

Resigned Directors

Secretary
WEDGE, Eileen Peggy
Resigned: 22 October 1996

Director
TAYLOR, Arwen Frances
Resigned: 30 April 2001
Appointed Date: 19 January 2001
63 years old

Director
TURNER, David Richard
Resigned: 30 April 2001
Appointed Date: 19 January 2001
63 years old

Director
WEDGE, Eileen Peggy
Resigned: 19 January 2001
96 years old

Director
WEDGE, Terence Ernest
Resigned: 16 December 2010
95 years old

Persons With Significant Control

Wedge London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERD CONSTRUCTION LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000

08 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
15 Sep 1987
Return made up to 04/08/87; full list of members

16 Jul 1987
Full accounts made up to 31 March 1985

09 Feb 1987
Particulars of mortgage/charge

24 Jun 1986
Return made up to 15/05/86; full list of members

13 Jun 1986
Full accounts made up to 31 March 1984

HERD CONSTRUCTION LIMITED Charges

13 April 1993
Legal charge
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 mintern close hedge lane palmers green l/b of enfield…
22 October 1992
Legal charge
Delivered: 9 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 beaulieu gardens, winchmore hill, L.B. of enfield…
6 April 1989
Legal charge
Delivered: 13 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of fortyhill, london…
14 March 1989
Legal charge
Delivered: 3 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 409 wellingborough road, northampton, northamptonshire…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 152 the ridgeway, L.B. of enfield title no mx 385240.
26 August 1988
Legal charge
Delivered: 6 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 409 wellingborough rd, northampton, northamptonshire. Title…
19 August 1988
Legal charge
Delivered: 2 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 langham place, northampton northamptonshire title no nn…
2 February 1987
Legal charge
Delivered: 9 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 58 derby road enfield title no mx 200736.
4 March 1985
Guarantee & debenture
Delivered: 25 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1981
Legal charge
Delivered: 25 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings to the northern side of white hart…
11 September 1981
Legal charge
Delivered: 16 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold, 9 sambrooke court, 1A abbey road, enfield, london…
6 July 1981
Legal charge
Delivered: 10 July 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 60, derby road, ponders end, enfield london. Title…
30 April 1981
Legal charge
Delivered: 7 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 60 derby road, enfield london borough of enfield…
5 January 1981
Legal charge
Delivered: 15 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 38 wellington road, enfield, london title ngl 260025.
16 July 1980
Legal charge
Delivered: 24 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 38 village road enfield london title nos: 4101 4085.
16 July 1980
Legal charge
Delivered: 24 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 150/152 west green road tottenham haringey london…
24 October 1978
Legal charge
Delivered: 30 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 & 26 park lane tottenham N17 london borough of haringey…
7 August 1973
Legal charge
Delivered: 10 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72 & 74, st stephens rd, enfield, middx.
21 September 1972
Legal charge
Delivered: 28 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 village rd enfield london.
21 September 1972
Legal charge
Delivered: 28 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land rear of 211 holtwhites hill, enfield london.
21 September 1972
Legal charge
Delivered: 28 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land rear of 211 holtwhites hill enfield london.
21 September 1972
Legal charge
Delivered: 28 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 201/207 (odd) holtwhites hill, enfield london.
21 September 1972
Legal charge
Delivered: 28 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land south east of lavender hill enfield london.
21 September 1972
Legal charge
Delivered: 28 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41, private rd, bush hill park enfield london.
27 November 1968
Legal charge
Delivered: 9 December 1968
Status: Outstanding
Persons entitled: Florence E. Wedge
Description: Land on east side of hertford road and south side of…