HERB U.K. (HOLDINGS) LIMITED
HAMPSHIRE BOESMAN 127 LIMITED

Hellopages » Hampshire » New Forest » SO41 8JX
Company number 06020512
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 310 AMPRESS LANE AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mark D'arcy as a director on 8 April 2016. The most likely internet sites of HERB U.K. (HOLDINGS) LIMITED are www.herbukholdings.co.uk, and www.herb-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to New Milton Rail Station is 4.9 miles; to Ashurst New Forest Rail Station is 8.2 miles; to Totton Rail Station is 10.5 miles; to Redbridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herb U K Holdings Limited is a Private Limited Company. The company registration number is 06020512. Herb U K Holdings Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Herb U K Holdings Limited is 310 Ampress Lane Ampress Park Lymington Hampshire So41 8jx. . BISHOP, Ian is a Director of the company. D'ARCY, Mark is a Director of the company. FARRANT, Richard Nicholas is a Director of the company. PERFITT, Raoul John is a Director of the company. Secretary LANDRETH, Stephen Charles has been resigned. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Director LANDRETH, Stephen Charles has been resigned. Director ELLIS JONES COMPANY MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BISHOP, Ian
Appointed Date: 17 October 2014
58 years old
Director
D'ARCY, Mark
Appointed Date: 08 April 2016
50 years old
Director
FARRANT, Richard Nicholas
Appointed Date: 08 December 2006
68 years old
Director
PERFITT, Raoul John
Appointed Date: 08 December 2006
59 years old

Resigned Directors

Secretary
LANDRETH, Stephen Charles
Resigned: 30 June 2009
Appointed Date: 08 December 2006
Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 08 December 2006
Appointed Date: 06 December 2006
Director
LANDRETH, Stephen Charles
Resigned: 30 June 2009
Appointed Date: 08 December 2006
72 years old
Director
ELLIS JONES COMPANY MANAGEMENT LIMITED
Resigned: 08 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Raoul John Perfitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HERB U.K. (HOLDINGS) LIMITED Events

05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 May 2016
Appointment of Mark D'arcy as a director on 8 April 2016
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
10 Jan 2007
Secretary resigned
10 Jan 2007
Registered office changed on 10/01/07 from: suite 1 99 holdenhurst road bournemouth dorset BH8 8DY
10 Jan 2007
Ad 08/12/06--------- £ si 2@1=2 £ ic 1/3
11 Dec 2006
Company name changed boesman 127 LIMITED\certificate issued on 11/12/06
06 Dec 2006
Incorporation

HERB U.K. (HOLDINGS) LIMITED Charges

26 January 2015
Charge code 0602 0512 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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