HERB U.K. LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8JX

Company number 02478355
Status Active
Incorporation Date 7 March 1990
Company Type Private Limited Company
Address 310 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mark D'arcy as a director on 8 April 2016. The most likely internet sites of HERB U.K. LIMITED are www.herbuk.co.uk, and www.herb-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Limited is a Private Limited Company. The company registration number is 02478355. Herb U K Limited has been working since 07 March 1990. The present status of the company is Active. The registered address of Herb U K 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 TAYLOR, Jennifer Susan has been resigned. Director BOYD, Peter Thomas Stanley has been resigned. Director GRINDY, Roger Sydney has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Director LANDRETH, Stephen Charles has been resigned. Director REDFORD, Peter Nathan has been resigned. Director TAYLOR, Stuart Mackay has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
BISHOP, Ian
Appointed Date: 17 October 2014
57 years old
Director
D'ARCY, Mark
Appointed Date: 08 April 2016
50 years old
Director
FARRANT, Richard Nicholas
Appointed Date: 03 October 2003
68 years old
Director
PERFITT, Raoul John
Appointed Date: 18 July 1994
59 years old

Resigned Directors

Secretary
LANDRETH, Stephen Charles
Resigned: 30 June 2009
Appointed Date: 07 April 2005
Secretary
TAYLOR, Jennifer Susan
Resigned: 11 March 2005
Director
BOYD, Peter Thomas Stanley
Resigned: 31 March 2006
Appointed Date: 01 February 2005
76 years old
Director
GRINDY, Roger Sydney
Resigned: 31 January 2007
Appointed Date: 01 April 2006
78 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 31 January 2005
Appointed Date: 03 October 2003
71 years old
Director
LANDRETH, Stephen Charles
Resigned: 30 June 2009
72 years old
Director
REDFORD, Peter Nathan
Resigned: 28 June 1996
Appointed Date: 27 September 1993
82 years old
Director
TAYLOR, Stuart Mackay
Resigned: 31 March 2005
75 years old

Persons With Significant Control

Herb U.K. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERB U.K. LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
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 138 more events
14 Jan 1991
Ad 03/01/91--------- £ si 98@1=98 £ ic 2/100
10 Jan 1991
Secretary resigned;new secretary appointed
16 Nov 1990
Accounting reference date notified as 31/12
26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1990
Incorporation

HERB U.K. LIMITED Charges

10 September 2013
Charge code 0247 8355 0009
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Raoul John Perfitt and Richard Nicholas Farrant as Managing Trustees of the Herb U.K. Limited Retirement Benefit Scheme
Description: Notification of addition to or amendment of charge…
5 April 2013
Rent deposit deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Rtl Materials Limited
Description: Rent deposit see image for full details.
9 May 2011
Legal assignment
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
29 October 2003
Letter of rental deposit
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: The initial deposit of £30,000 plus vat (the deposit…
13 October 2003
Debenture
Delivered: 15 October 2003
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Debenture
Delivered: 25 April 1997
Status: Satisfied on 4 May 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Debenture
Delivered: 8 June 1994
Status: Satisfied on 16 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1991
Mortgage debenture
Delivered: 19 March 1991
Status: Satisfied on 16 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HERB LTD HERB U.K. (HOLDINGS) LIMITED HERBA CONSULTING LTD HERBA INVEST LIMITED HERBA IPSUM LTD HERBA NATURALLE LIMITED HERBA SALE LTD