HERBEL LIMITED
BELFAST


Company number NI605214
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 29 November 2015; Confirmation statement made on 23 November 2016 with updates; Registration of charge NI6052140002, created on 28 November 2016. The most likely internet sites of HERBEL LIMITED are www.herbel.co.uk, and www.herbel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Herbel Limited is a Private Limited Company. The company registration number is NI605214. Herbel Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Herbel Limited is Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . HERBERT, Michael Arthur is a Secretary of the company. HERBERT, Michael Arthur is a Director of the company. Director HERBERT, Lesley Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HERBERT, Michael Arthur
Appointed Date: 23 November 2010
Director
HERBERT, Michael Arthur
Appointed Date: 23 November 2010
68 years old

Resigned Directors

Director
HERBERT, Lesley Elizabeth
Resigned: 01 April 2013
Appointed Date: 23 November 2010
62 years old

Persons With Significant Control

Mr Michael Arthur Herbert
Notified on: 23 November 2016
68 years old
Nature of control: Has significant influence or control
Banner Dell Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

HERBEL LIMITED Events

10 Jan 2017
Accounts for a small company made up to 29 November 2015
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Dec 2016
Registration of charge NI6052140002, created on 28 November 2016
23 May 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
09 Mar 2016
Group of companies' accounts made up to 31 March 2015
...
... and 11 more events
07 Jun 2012
Annual return made up to 23 November 2011 with full list of shareholders
09 May 2012
Group of companies' accounts made up to 31 December 2010
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
09 Feb 2011
Previous accounting period shortened from 30 November 2011 to 31 December 2010
23 Nov 2010
Incorporation

HERBEL LIMITED Charges

28 November 2016
Charge code NI60 5214 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
23 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Julian Raymond Coppock
Description: The leasehold land comprised in folio DN139638L and…

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