DAN HERRICK CONSTRUCTION LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 1UA

Company number 04327576
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address HODGSON & OLDFIELD, 20 PARADISE SQUARE, SHEFFIELD, S1 1UA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20 . The most likely internet sites of DAN HERRICK CONSTRUCTION LIMITED are www.danherrickconstruction.co.uk, and www.dan-herrick-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dan Herrick Construction Limited is a Private Limited Company. The company registration number is 04327576. Dan Herrick Construction Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Dan Herrick Construction Limited is Hodgson Oldfield 20 Paradise Square Sheffield S1 1ua. . HERRICK, Daniel Fredrick is a Secretary of the company. HERRICK, Angela is a Director of the company. HERRICK, Daniel Fredrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HERRICK, Daniel Fredrick
Appointed Date: 22 November 2001
Director
HERRICK, Angela
Appointed Date: 22 November 2001
75 years old
Director
HERRICK, Daniel Fredrick
Appointed Date: 22 November 2001
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Daniel Fredrick Herrick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Herrick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAN HERRICK CONSTRUCTION LIMITED Events

21 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 20
...
... and 32 more events
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
New director appointed
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
22 Nov 2001
Incorporation

DAN HERRICK CONSTRUCTION LIMITED Charges

18 November 2009
All assets debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 23 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at carlisle street, sheffield, t/no…
28 October 2003
Debenture
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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