NICHOLAS HERBERT LTD

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Company number 02022536
Status Active
Incorporation Date 23 May 1986
Company Type Private Limited Company
Address 118 LOTS ROAD, LONDON, SW10 0RJ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 80,805 . The most likely internet sites of NICHOLAS HERBERT LTD are www.nicholasherbert.co.uk, and www.nicholas-herbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicholas Herbert Ltd is a Private Limited Company. The company registration number is 02022536. Nicholas Herbert Ltd has been working since 23 May 1986. The present status of the company is Active. The registered address of Nicholas Herbert Ltd is 118 Lots Road London Sw10 0rj. . HERBERT, Edward Ivor Montgomery is a Secretary of the company. HERBERT, Edward Nicholas Dougal is a Director of the company. Director VAN VELDEN, Shirley has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors


Director

Resigned Directors

Director
VAN VELDEN, Shirley
Resigned: 12 July 1999
95 years old

Persons With Significant Control

Mr Edward Nicholas Dougal Herbert
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NICHOLAS HERBERT LTD Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 80,805

31 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 80,805

...
... and 68 more events
05 Sep 1986
Gazettable document

22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Aug 1986
Registered office changed on 22/08/86 from: 47 brunswick place london N1 6EE

08 Aug 1986
Company name changed magicmix LIMITED\certificate issued on 08/08/86

23 May 1986
Certificate of Incorporation

NICHOLAS HERBERT LTD Charges

24 August 1988
Fixed and floating charge
Delivered: 7 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…