HERBLINE LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP15 5AU

Company number 02685073
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address 77 HIGH STREET, ALDEBURGH, SUFFOLK, IP15 5AU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5 . The most likely internet sites of HERBLINE LIMITED are www.herbline.co.uk, and www.herbline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Darsham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbline Limited is a Private Limited Company. The company registration number is 02685073. Herbline Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Herbline Limited is 77 High Street Aldeburgh Suffolk Ip15 5au. . FOX, Sara Elizabeth is a Secretary of the company. FOX, Sara Elizabeth is a Director of the company. HILL, Peter Gerald Royce 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 "Other retail sale of food in specialised stores".


Current Directors

Secretary
FOX, Sara Elizabeth
Appointed Date: 16 April 1992

Director
FOX, Sara Elizabeth
Appointed Date: 16 April 1992
78 years old

Director
HILL, Peter Gerald Royce
Appointed Date: 16 April 1992
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 April 1992
Appointed Date: 06 February 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 April 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Ms Sara Elizabeth Fox
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Gerald Royce Hill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBLINE LIMITED Events

01 Mar 2017
Confirmation statement made on 6 February 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 29 February 2016
21 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 5

...
... and 59 more events
23 Nov 1992
Registered office changed on 23/11/92 from: 171/173 high street aldeburgh suffolk IP15 5AN

11 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 May 1992
Registered office changed on 11/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP

06 Feb 1992
Incorporation

06 Feb 1992
Incorporation