HERSHESON PRODUCTS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04891616
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HERSHESON PRODUCTS LIMITED are www.hershesonproducts.co.uk, and www.hersheson-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hersheson Products Limited is a Private Limited Company. The company registration number is 04891616. Hersheson Products Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Hersheson Products Limited is 30 City Road London Ec1y 2ab. . HERSHESON, Ruth Lynne is a Secretary of the company. HERSHESON, Daniel Richard is a Director of the company. HERSHESON, Luke Malcolm is a Director of the company. HERSHESON, Ruth Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERSHESON, Ruth Lynne
Appointed Date: 08 September 2003

Director
HERSHESON, Daniel Richard
Appointed Date: 08 September 2003
73 years old

Director
HERSHESON, Luke Malcolm
Appointed Date: 08 September 2003
46 years old

Director
HERSHESON, Ruth Lynne
Appointed Date: 08 September 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Daniel Richard Hersheson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ruth Lynne Hersheson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luke Malcolm Hersheson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERSHESON PRODUCTS LIMITED Events

12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 150

20 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 150

...
... and 43 more events
05 Oct 2003
New director appointed
05 Oct 2003
New director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
08 Sep 2003
Incorporation

HERSHESON PRODUCTS LIMITED Charges

1 October 2013
Charge code 0489 1616 0009
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Charge over cash deposit
Delivered: 10 August 2012
Status: Satisfied on 19 September 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Torkshire Bank)
Description: All right title and interest in and to all deposits now and…
9 November 2011
Deposit agreement
Delivered: 16 November 2011
Status: Satisfied on 19 September 2014
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
22 October 2010
Rent deposit deed
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Ls One New Change Limited
Description: The deposit being the sum of £10,000.00 including vat in…
24 December 2008
Rent deposit deed
Delivered: 31 December 2008
Status: Satisfied on 19 September 2014
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the interest earning account with initial…
16 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 19 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
24 September 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 14 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…