Company number 01502091
Status Active
Incorporation Date 16 June 1980
Company Type Private Limited Company
Address SUITE 1 EXCELSIOR HOUSE, 3-5 BALFOUR ROAD, ILFORD, ESSEX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of HERBFOAM LIMITED are www.herbfoam.co.uk, and www.herbfoam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Herbfoam Limited is a Private Limited Company.
The company registration number is 01502091. Herbfoam Limited has been working since 16 June 1980.
The present status of the company is Active. The registered address of Herbfoam Limited is Suite 1 Excelsior House 3 5 Balfour Road Ilford Essex. The company`s financial liabilities are £93.67k. It is £-8.13k against last year. And the total assets are £201.59k, which is £-4.6k against last year. BHATIA, Gulanar is a Secretary of the company. BHATIA, Gulanar is a Director of the company. RAJANI, Naimet Badrudin is a Director of the company. Secretary BHATIA, Gowerali has been resigned. Director BHATIA, Gowerali has been resigned. The company operates in "Other human health activities".
herbfoam Key Finiance
LIABILITIES
£93.67k
-8%
CASH
n/a
TOTAL ASSETS
£201.59k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gulanar Bhatia
Notified on: 15 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
HERBFOAM LIMITED Events
08 Feb 2017
Satisfaction of charge 3 in full
08 Feb 2017
Satisfaction of charge 4 in full
08 Feb 2017
Satisfaction of charge 5 in full
08 Feb 2017
Satisfaction of charge 2 in full
03 Feb 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 91 more events
12 Jan 1987
Accounts made up to 31 December 1984
12 Jan 1987
Accounts made up to 31 December 1982
12 Jan 1987
Accounts made up to 31 December 1983
12 Jan 1987
Accounts made up to 31 December 1981
16 Jun 1980
Incorporation
22 October 1999
Legal charge
Delivered: 1 November 1999
Status: Satisfied
on 8 February 2017
Persons entitled: Barclays Bank PLC
Description: 235 knights hill, l/b of lambeth.
17 October 1995
Debenture
Delivered: 20 October 1995
Status: Satisfied
on 8 February 2017
Persons entitled: Barclays Bank PLC
Description: See charge particulars form for details. Fixed and floating…
14 December 1987
Legal mortgage
Delivered: 29 December 1987
Status: Satisfied
on 8 February 2017
Persons entitled: National Westminster Bank PLC
Description: L/H 235/237 knights hill west norwood london SE 27 0QT…
27 January 1986
Legal mortgage
Delivered: 30 January 1986
Status: Satisfied
on 8 February 2017
Persons entitled: National Westminster Bank PLC
Description: L/Hold 12 godstone road, kenley, surrey and the proceeds of…
5 July 1982
Legal charge
Delivered: 9 July 1982
Status: Satisfied
on 3 February 2017
Persons entitled: National Westminster Bank PLC
Description: L/Hold 12 godstone road, kenley, surrey & floating security…