HEREFORD INVESTMENTS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 04068381
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEREFORD INVESTMENTS LIMITED are www.herefordinvestments.co.uk, and www.hereford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Hereford Investments Limited is a Private Limited Company. The company registration number is 04068381. Hereford Investments Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Hereford Investments Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . ROFFE, Clive Brian is a Secretary of the company. NADLER, Michelle Lena is a Director of the company. ROFFE, Clive is a Director of the company. ROFFE, Danielle is a Director of the company. ROFFE, Natasha is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROFFE, Clive Brian
Appointed Date: 05 September 2000
Director
NADLER, Michelle Lena
Appointed Date: 05 September 2000
73 years old
Director
ROFFE, Clive
Appointed Date: 03 September 2013
90 years old
Director
ROFFE, Danielle
Appointed Date: 03 September 2013
54 years old
Director
ROFFE, Natasha
Appointed Date: 03 September 2013
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mrs Michelle Lena Nadler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEREFORD INVESTMENTS LIMITED Events

28 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
08 Sep 2000
New secretary appointed
08 Sep 2000
New director appointed
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
05 Sep 2000
Incorporation

HEREFORD INVESTMENTS LIMITED Charges

30 April 2012
Mortgage debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Deed of legal mortgage
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 and 40 weymouth street london t/no's NGL629932 and…
17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: 59 the hills reedham norfolk,. By way of fixed charge the…
15 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: 38/40 weymouth street london t/n NGL629932, NGL785873 and…
21 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 38/40 weymouth street…
21 October 2003
Charge over cash deposit
Delivered: 30 October 2003
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assign the deposit with all its present and…
22 November 2000
Legal mortgage
Delivered: 24 November 2000
Status: Satisfied on 27 July 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 38 & 40 weymouth st london t/no NGL267924…
16 November 2000
Mortgage debenture
Delivered: 23 November 2000
Status: Satisfied on 27 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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