HERBERT WOODS LLP
POTTER HEIGHAM HERBERT WOODS (POTTER HEIGHAM) LLP

Hellopages » Norfolk » North Norfolk » NR29 5JD

Company number OC352044
Status Active
Incorporation Date 4 February 2010
Company Type Limited Liability Partnership
Address BROADS HAVEN, POTTER HEIGHAM, NORFOLK, NR29 5JD
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Herbert Woods Holidays Limited as a member on 1 March 2016. The most likely internet sites of HERBERT WOODS LLP are www.herbertwoods.co.uk, and www.herbert-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brundall Rail Station is 8.6 miles; to Great Yarmouth Rail Station is 9 miles; to Buckenham Rail Station is 9.1 miles; to Reedham (Norfolk) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Woods Llp is a Limited Liability Partnership. The company registration number is OC352044. Herbert Woods Llp has been working since 04 February 2010. The present status of the company is Active. The registered address of Herbert Woods Llp is Broads Haven Potter Heigham Norfolk Nr29 5jd. . BUTLER, John Alan is a LLP Designated Member of the company. WALKER, Amanda Ruth is a LLP Designated Member of the company. WALKER, Judith Anne is a LLP Designated Member of the company. WALKER, Michael Anthony is a LLP Designated Member of the company. WHITAKER, Michael John is a LLP Designated Member of the company. HERBERT WOODS HOLIDAYS LIMITED is a LLP Designated Member of the company. LLP Member HERBERT WOODS ENTERPRISES LIMITED has been resigned.


Current Directors

LLP Designated Member
BUTLER, John Alan
Appointed Date: 01 March 2010
79 years old

LLP Designated Member
WALKER, Amanda Ruth
Appointed Date: 01 May 2011
41 years old

LLP Designated Member
WALKER, Judith Anne
Appointed Date: 04 February 2010
74 years old

LLP Designated Member
WALKER, Michael Anthony
Appointed Date: 04 February 2010
78 years old

LLP Designated Member
WHITAKER, Michael John
Appointed Date: 01 March 2010
76 years old

LLP Designated Member
HERBERT WOODS HOLIDAYS LIMITED
Appointed Date: 01 March 2016

Resigned Directors

LLP Member
HERBERT WOODS ENTERPRISES LIMITED
Resigned: 01 March 2016
Appointed Date: 04 February 2010

Persons With Significant Control

Mrs Judith Anne Walker
Notified on: 1 June 2016
74 years old
Nature of control: Has significant influence or control

Mr Michael Anthony Walker
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control

HERBERT WOODS LLP Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Mar 2016
Appointment of Herbert Woods Holidays Limited as a member on 1 March 2016
01 Mar 2016
Termination of appointment of Herbert Woods Enterprises Limited as a member on 1 March 2016
24 Feb 2016
Annual return made up to 4 February 2016
...
... and 25 more events
21 Apr 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
08 Apr 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
08 Apr 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
08 Apr 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
04 Feb 2010
Incorporation of a limited liability partnership

HERBERT WOODS LLP Charges

24 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Legal mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings being part of herbert woods boatyard on…
26 March 2010
Legal mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings being part of herbert woods boatyard on…
26 March 2010
Debenture
Delivered: 8 April 2010
Status: Satisfied on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…