HERRIARD SAWMILLS LIMITED
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Company number 02231169
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address MR M B SELF, BLAKES COTTAGE, CHANTRY, FROME, SOMERSET, BA11 3LN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERRIARD SAWMILLS LIMITED are www.herriardsawmills.co.uk, and www.herriard-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Bruton Rail Station is 8 miles; to Freshford Rail Station is 9.3 miles; to Avoncliff Rail Station is 9.6 miles; to Castle Cary Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herriard Sawmills Limited is a Private Limited Company. The company registration number is 02231169. Herriard Sawmills Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Herriard Sawmills Limited is Mr M B Self Blakes Cottage Chantry Frome Somerset Ba11 3ln. . SELF, Elizabeth Ada is a Secretary of the company. SELF, Elizabeth Ada is a Director of the company. SELF, Michael Barnard is a Director of the company. Secretary AUSTIN, Roger John has been resigned. Director AUSTIN, Roger John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SELF, Elizabeth Ada
Appointed Date: 01 March 2012
Director
SELF, Elizabeth Ada
Appointed Date: 01 March 2012
80 years old
Director
SELF, Michael Barnard

80 years old

Resigned Directors

Secretary
AUSTIN, Roger John
Resigned: 29 February 2012
Director
AUSTIN, Roger John
Resigned: 29 February 2012
72 years old

Persons With Significant Control

Mr Michael Barnard Self
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ada Self
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERRIARD SAWMILLS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
05 May 1988
Accounting reference date notified as 31/03
04 May 1988
Particulars of mortgage/charge
13 Apr 1988
Registered office changed on 13/04/88 from: 84 temple chambers temple avenue london ecay 0HP
13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988
Incorporation

HERRIARD SAWMILLS LIMITED Charges

26 April 1988
Debenture
Delivered: 4 May 1988
Status: Satisfied on 13 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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