A.E.HERBERT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AY

Company number 00723840
Status Active
Incorporation Date 14 May 1962
Company Type Private Limited Company
Address ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.E.HERBERT LIMITED are www.aeherbert.co.uk, and www.a-e-herbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. A E Herbert Limited is a Private Limited Company. The company registration number is 00723840. A E Herbert Limited has been working since 14 May 1962. The present status of the company is Active. The registered address of A E Herbert Limited is Alexandra House 43 Alexandra Street Nottingham Ng5 1ay. . MELLORS, Andrew Philip is a Secretary of the company. HERBERT, Jonathan Stephen is a Director of the company. HERBERT, Stephen Alfred is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MELLORS, Andrew Philip
Director
HERBERT, Jonathan Stephen
Appointed Date: 28 January 2011
57 years old
Director
HERBERT, Stephen Alfred

83 years old

Persons With Significant Control

Stephen Alfred Herbert
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

A.E.HERBERT LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 800
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
04 May 1988
Return made up to 31/12/87; full list of members
02 Apr 1987
Return made up to 17/12/86; full list of members
13 Mar 1987
Accounts for a small company made up to 31 May 1986
18 Jun 1986
Particulars of mortgage/charge
14 May 1962
Certificate of incorporation

A.E.HERBERT LIMITED Charges

19 May 2014
Charge code 0072 3840 0016
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
29 June 2007
Mortgage deed
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property and all interests in the proceeds of sale…
29 June 2007
Mortgage deed
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: The property and all interests in the proceeds of sale…
4 November 2002
Legal charge
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 thorpe road melton mowbray leicestershire.
12 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50/52 thorpe road melton mowbray leicestershire. By way of…
9 November 2001
Debenture
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1991
Legal mortgage
Delivered: 21 August 1991
Status: Satisfied on 16 July 2002
Persons entitled: Nottingham Imperial Building Society.
Description: Land lying to the south east of thorpe road, melton…
16 August 1991
Further charge
Delivered: 21 August 1991
Status: Satisfied on 16 July 2002
Persons entitled: Nottingham Imperial Building Society.
Description: F/H dwellinghouse k/a no. 50 thorpe road, melton mowbray…
16 August 1991
Legal mortgage
Delivered: 21 August 1991
Status: Satisfied on 1 February 2002
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of thorpe road, melton…
17 June 1986
Legal mortgage
Delivered: 23 June 1986
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a nos 50 + 52, thorpe road melton mowbray…
16 June 1986
Legal charge
Delivered: 18 June 1986
Status: Satisfied on 22 March 2007
Persons entitled: Nottingham Imperial Building Society
Description: F/H dwellinghouse k/a no:50, thorpe road, melton mowbray…
25 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land 1.24 acres approx. South of thorpe road melton…
30 June 1983
Debenture
Delivered: 13 July 1983
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
30 June 1983
Legal mortgage
Delivered: 13 July 1983
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-12 norman street melton mowbray, leics, and/or the…
25 September 1981
Legal charge
Delivered: 30 September 1981
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: (1) f/h property 50 thorpe road melton mowbray, leics.…
31 July 1974
Mortgage
Delivered: 26 September 1974
Status: Satisfied on 22 March 2007
Persons entitled: M-E . Herbert
Description: 12, norman street melton mowbray leics.

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