HERBINCA LIMITED
MILTON KEYNES VIEW MY CHAIN LIMITED DATAFORCE SYSTEMS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FT

Company number 02766537
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address TWENTYCI LTD, 6 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of HERBINCA LIMITED are www.herbinca.co.uk, and www.herbinca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Herbinca Limited is a Private Limited Company. The company registration number is 02766537. Herbinca Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Herbinca Limited is Twentyci Ltd 6 Whittle Court Knowlhill Milton Keynes Mk5 8ft. . NEWTON, Grant Douglas is a Director of the company. Secretary BENSON, William Leslie has been resigned. Secretary BROCK, Cynthia has been resigned. Secretary FERNS, Thomas Hugh has been resigned. Secretary GADDES, Judith Eryl has been resigned. Secretary NEWTON, Grant Douglas has been resigned. Secretary RICE, Anthony George has been resigned. Director BROCK, John Andrew William has been resigned. Director JOHNSON, Andrew David Michael has been resigned. Director LEE, Andrew Stephen has been resigned. Director OGRADY, Christopher Martin St John has been resigned. Director PEACOCK, Matthew Roy has been resigned. Director SMITH, Jeffrey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
NEWTON, Grant Douglas
Appointed Date: 28 March 2007
61 years old

Resigned Directors

Secretary
BENSON, William Leslie
Resigned: 08 September 1995
Appointed Date: 20 November 1992
Secretary
BROCK, Cynthia
Resigned: 29 January 1998
Appointed Date: 08 September 1995
Secretary
FERNS, Thomas Hugh
Resigned: 15 November 2011
Appointed Date: 12 May 2006
Secretary
GADDES, Judith Eryl
Resigned: 20 November 1992
Appointed Date: 20 November 1992
Secretary
NEWTON, Grant Douglas
Resigned: 12 May 2006
Appointed Date: 02 April 2001
Secretary
RICE, Anthony George
Resigned: 03 April 2001
Appointed Date: 29 January 1998
Director
BROCK, John Andrew William
Resigned: 29 January 1998
Appointed Date: 20 November 1992
76 years old
Director
JOHNSON, Andrew David Michael
Resigned: 30 September 2005
Appointed Date: 15 February 1999
72 years old
Director
LEE, Andrew Stephen
Resigned: 28 March 2007
Appointed Date: 30 September 2005
67 years old
Director
OGRADY, Christopher Martin St John
Resigned: 20 November 1992
Appointed Date: 20 November 1992
76 years old
Director
PEACOCK, Matthew Roy
Resigned: 17 January 2002
Appointed Date: 27 November 1998
64 years old
Director
SMITH, Jeffrey
Resigned: 15 February 1999
Appointed Date: 29 January 1998
77 years old

Persons With Significant Control

Twentyci Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERBINCA LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Company name changed view my chain LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
...
... and 81 more events
11 May 1993
Accounting reference date shortened from 31/03 to 31/12
10 Dec 1992
Accounting reference date notified as 31/03
10 Dec 1992
Director resigned;new director appointed
10 Dec 1992
Secretary resigned;new secretary appointed
20 Nov 1992
Incorporation

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