J. & N. HERZ LIMITED
REDDISH STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 7DL

Company number 01519240
Status Active
Incorporation Date 29 September 1980
Company Type Private Limited Company
Address BROADSTONE HOUSE, BROADSTONE ROAD, REDDISH STOCKPORT, CHESHIRE, SK5 7DL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Richard Anthony Herz as a director on 10 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of J. & N. HERZ LIMITED are www.jnherz.co.uk, and www.j-n-herz.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. J N Herz Limited is a Private Limited Company. The company registration number is 01519240. J N Herz Limited has been working since 29 September 1980. The present status of the company is Active. The registered address of J N Herz Limited is Broadstone House Broadstone Road Reddish Stockport Cheshire Sk5 7dl. . BAILEY, Howard Jeffrey is a Secretary of the company. HERZ, Daniel Adam is a Director of the company. HERZ, Jeremy Simon is a Director of the company. HERZ, Nicholas Joel is a Director of the company. Secretary HERZ, Jeremy Simon has been resigned. Director HERZ, Richard Anthony has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BAILEY, Howard Jeffrey
Appointed Date: 27 May 1998

Director
HERZ, Daniel Adam

61 years old

Director
HERZ, Jeremy Simon

70 years old

Director
HERZ, Nicholas Joel
Appointed Date: 04 August 1999
68 years old

Resigned Directors

Secretary
HERZ, Jeremy Simon
Resigned: 27 May 1998

Director
HERZ, Richard Anthony
Resigned: 10 January 2017
97 years old

Persons With Significant Control

Mr Nicholas Joel Herz
Notified on: 8 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Simon Herz
Notified on: 8 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Adam Herz
Notified on: 8 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. & N. HERZ LIMITED Events

03 Mar 2017
Termination of appointment of Richard Anthony Herz as a director on 10 January 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 24,100

27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
10 Feb 1988
Declaration of satisfaction of mortgage/charge

27 Mar 1987
Full accounts made up to 30 November 1986

27 Mar 1987
Annual return made up to 30/03/87

17 Sep 1986
Registered office changed on 17/09/86 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH

29 Sep 1980
Incorporation

J. & N. HERZ LIMITED Charges

27 March 1986
Legal charge
Delivered: 9 April 1986
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: Premises AT6- lawson grove glebelands road, sale, greater…
16 August 1984
Legal charge
Delivered: 30 August 1984
Status: Satisfied on 10 February 1988
Persons entitled: Barclays Bank PLC
Description: F/H. 2, pendlebury rd, gatley, cheadle, greater manchester.