HERBY'S LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2PQ

Company number 06075313
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address G27 MAIN DECK, PRINCES QUAY, HULL, EAST YORKSHIRE, HU1 2PQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of HERBY'S LIMITED are www.herbys.co.uk, and www.herby-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Herby S Limited is a Private Limited Company. The company registration number is 06075313. Herby S Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Herby S Limited is G27 Main Deck Princes Quay Hull East Yorkshire Hu1 2pq. . DENBY, Alison Kaye is a Secretary of the company. DENBY, Alison Kaye is a Director of the company. HODGSON, Michelle Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
DENBY, Alison Kaye
Appointed Date: 31 January 2007
Director
DENBY, Alison Kaye
Appointed Date: 31 January 2007
63 years old
Director
HODGSON, Michelle Louise
Appointed Date: 31 January 2007
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mrs Alison Kaye Denby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Louise Hodgson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBY'S LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 20 more events
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
27 Mar 2007
New secretary appointed;new director appointed
27 Mar 2007
New director appointed
31 Jan 2007
Incorporation

HERBY'S LIMITED Charges

30 April 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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