HERRON DEVELOPMENTS LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR4 7RP

Company number 06671063
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 39 THE WESTLANDS, SUNDERLAND, TYNE AND WEAR, SR4 7RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of HERRON DEVELOPMENTS LTD are www.herrondevelopments.co.uk, and www.herron-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Herron Developments Ltd is a Private Limited Company. The company registration number is 06671063. Herron Developments Ltd has been working since 12 August 2008. The present status of the company is Active. The registered address of Herron Developments Ltd is 39 The Westlands Sunderland Tyne and Wear Sr4 7rp. The company`s financial liabilities are £44.67k. It is £0k against last year. The cash in hand is £0.11k. It is £0k against last year. And the total assets are £0.11k, which is £0k against last year. HERRON, Neil Andrew is a Director of the company. Secretary WATSON, Rachel Lee has been resigned. Director HERRON, Raigan Alexander has been resigned. Director HERRON, Troy Jamie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


herron developments Key Finiance

LIABILITIES £44.67k
CASH £0.11k
TOTAL ASSETS £0.11k
All Financial Figures

Current Directors

Director
HERRON, Neil Andrew
Appointed Date: 12 August 2008
62 years old

Resigned Directors

Secretary
WATSON, Rachel Lee
Resigned: 18 November 2011
Appointed Date: 22 September 2008

Director
HERRON, Raigan Alexander
Resigned: 01 April 2010
Appointed Date: 12 August 2008
33 years old

Director
HERRON, Troy Jamie
Resigned: 01 April 2010
Appointed Date: 12 August 2008
38 years old

Persons With Significant Control

Mr Neil Andrew Herron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HERRON DEVELOPMENTS LTD Events

26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 14 more events
17 Feb 2009
Particulars of a mortgage or charge / charge no: 2
13 Nov 2008
Registered office changed on 13/11/2008 from 39 the westlands sunderland tyne & wear SR4 7RP
18 Oct 2008
Particulars of a mortgage or charge / charge no: 1
01 Oct 2008
Secretary appointed rachel lee watson
12 Aug 2008
Incorporation

HERRON DEVELOPMENTS LTD Charges

12 February 2009
Legal charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 39B the westlands high barnes sunderland.
15 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…