HERRING SHOES LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1ES

Company number 03919412
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address UNIT 6, STATION YARD INDUSTRIAL ESTATE, KINGSBRIDGE, DEVON, TQ7 1ES
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HERRING SHOES LIMITED are www.herringshoes.co.uk, and www.herring-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Herring Shoes Limited is a Private Limited Company. The company registration number is 03919412. Herring Shoes Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Herring Shoes Limited is Unit 6 Station Yard Industrial Estate Kingsbridge Devon Tq7 1es. . HERRING, Kate is a Secretary of the company. HERRING, Adrian Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
HERRING, Kate
Appointed Date: 04 February 2000
Director
HERRING, Adrian Charles
Appointed Date: 04 February 2000
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Adrian Charles Herring
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kate Herring
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERRING SHOES LIMITED Events

10 Aug 2016
Confirmation statement made on 3 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 29 February 2016
29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
05 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 50 more events
11 Feb 2000
New director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
04 Feb 2000
Incorporation

HERRING SHOES LIMITED Charges

29 May 2008
Mortgage
Delivered: 10 June 2008
Status: Satisfied on 4 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The warehouse prince of wales road kingsbridge devon t/no…
28 May 2008
Mortgage deed
Delivered: 10 June 2008
Status: Satisfied on 4 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 park street stow on the wold cheltenham…
1 October 2007
Mortgage
Delivered: 3 October 2007
Status: Satisfied on 4 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 58 fore street kingsbridge south devon t/no DN408839…
1 October 2007
Mortgage
Delivered: 3 October 2007
Status: Satisfied on 4 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 7C south hams business park churchstow nr…

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