L. HERVE LIMITED
ESSEX HERVE ENGINEERING LIMITED

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 03481894
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr John Howard Roy Warrington as a director on 24 November 2016; Termination of appointment of Kenneth Paul Herve as a director on 24 November 2016. The most likely internet sites of L. HERVE LIMITED are www.lherve.co.uk, and www.l-herve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. L Herve Limited is a Private Limited Company. The company registration number is 03481894. L Herve Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of L Herve Limited is 9 Towerfield Road Shoeburyness Essex Ss3 9qe. . LLOYD, Michael Douglas is a Director of the company. WARRINGTON, John Howard Roy is a Director of the company. Secretary HERVE, Barbara has been resigned. Secretary HERVE, Christine Anne has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director HERVE, Kenneth Paul has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Director
LLOYD, Michael Douglas
Appointed Date: 24 November 2016
60 years old
Director
WARRINGTON, John Howard Roy
Appointed Date: 24 November 2016
59 years old

Resigned Directors

Secretary
HERVE, Barbara
Resigned: 24 November 2016
Appointed Date: 27 October 2007
Secretary
HERVE, Christine Anne
Resigned: 17 October 2007
Appointed Date: 16 December 1997
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
HERVE, Kenneth Paul
Resigned: 24 November 2016
Appointed Date: 16 December 1997
70 years old
Nominee Director
MILNE, Alan Robert
Resigned: 16 December 1997
Appointed Date: 16 December 1997
84 years old

Persons With Significant Control

Mr Michael Douglas Lloyd
Notified on: 24 November 2016
60 years old
Nature of control: Has significant influence or control
Mr John Howard Roy Warrington
Notified on: 24 November 2016
59 years old
Nature of control: Has significant influence or control
Mhg Holdings Ltd
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

L. HERVE LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 Nov 2016
Appointment of Mr John Howard Roy Warrington as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Kenneth Paul Herve as a director on 24 November 2016
24 Nov 2016
Appointment of Mr Michael Douglas Lloyd as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Barbara Herve as a secretary on 24 November 2016
...
... and 48 more events
10 Nov 1998
Secretary resigned
14 Sep 1998
Director resigned
14 Sep 1998
New director appointed
28 Jul 1998
Location of register of members
16 Dec 1997
Incorporation

L. HERVE LIMITED Charges

31 December 1998
Guarantee & debenture
Delivered: 14 January 1999
Status: Satisfied on 27 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

L. HARWOOD PLASTERING CONTRACTORS LIMITED L. HERBERT & SON, LIMITED L. HIGGINS AND SON (BRADFORD) LIMITED L. HILL ROOFING LIMITED L. HODSON-WALKER LIMITED L. HOLDINGS LIMITED L. HOLMES DENTAL LABORATORY LTD