Company number NI002764
Status Active
Incorporation Date 31 December 1949
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Part of the property or undertaking has been released from charge 62; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of L. HERBERT & SON, LIMITED are www.lherbertson.co.uk, and www.l-herbert-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. L Herbert Son Limited is a Private Limited Company.
The company registration number is NI002764. L Herbert Son Limited has been working since 31 December 1949.
The present status of the company is Active. The registered address of L Herbert Son Limited is Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . HERBERT, Lesley Elizabeth 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 "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Herbel Restaurants Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more
L. HERBERT & SON, LIMITED Events
28 November 2016
Charge code NI00 2764 0079
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The freehold and leasehold hereditaments and premises…
26 June 2014
Charge code NI00 2764 0078
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
26 June 2014
Charge code NI00 2764 0077
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Satisfied
on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. Premises situate and…
14 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied
on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed harge all fixed and…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. The freehold and…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of rental income. The rents in…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Satisfied
on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The land and buildings known as…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Satisfied
on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. The land and buildings…
25 August 2006
Mortgage or charge
Delivered: 8 September 2006
Status: Satisfied
on 13 October 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. 75A belfast road, carrickergus…
19 March 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Satisfied
on 1 April 2008
Persons entitled: Anglo Irish Bank
Stephen Court
Description: First legal mortgage securing all monies all the estate and…
19 March 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Satisfied
on 1 April 2008
Persons entitled: Anglo Irish Bank
Stephen Court
Description: First legal mortgage - all monies all that and those…
19 March 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Satisfied
on 1 April 2008
Persons entitled: Anglo Irish Bank
Stephen Court
Description: Assignment of rental income - all monies by way of…
19 March 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Satisfied
on 12 October 2005
Persons entitled: Anglo Irish Bank
Stephen Court
Description: Assignment of rental income - all monies by way of…
9 April 2001
Mortgage or charge
Delivered: 12 April 2001
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Description: Deed of assignment by way of security of income - all…
9 April 2001
Mortgage or charge
Delivered: 12 April 2001
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Description: Supplemental deed of mortgage and charge - all monies (a)…
21 January 2000
Mortgage or charge
Delivered: 26 January 2000
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Description: All monies.deed of assignment by way of security over…
21 January 2000
Mortgage or charge
Delivered: 26 January 2000
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Norwich
Description: All monies.deed of mortgage and flaoting charge. See doc…
18 December 1998
Mortgage or charge
Delivered: 22 December 1998
Status: Satisfied
on 13 October 2016
Persons entitled: Norwich Union
Description: Supplemental deed of mortgage and charge the leasehold…
18 December 1998
Mortgage or charge
Delivered: 22 December 1998
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Description: Deed of mortgage and charge and floating charge. The lands…
9 November 1998
Mortgage or charge
Delivered: 11 November 1998
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Description: Mortgage and floating charge. The lands hereditaments and…
11 September 1998
Mortgage or charge
Delivered: 16 September 1998
Status: Satisfied
on 13 October 2016
Persons entitled: Norwich Union
Description: Deed of mortgage and floating charge. Over the lands…
4 September 1998
Mortgage or charge
Delivered: 11 September 1998
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Description: Deed of mortgage and floating charge. Document 182 on the…
24 April 1998
Mortgage or charge
Delivered: 28 April 1998
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Description: Mortgage charge and floating charge. A composite debebture…
11 August 1997
Mortgage or charge
Delivered: 21 August 1997
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Description: Deed of mortgage and floating charge premises at royal…
29 May 1997
Mortgage or charge
Delivered: 3 June 1997
Status: Satisfied
on 24 October 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage/charge folio nos an 26950 and an 27138…
7 January 1997
Mortgage or charge
Delivered: 27 January 1997
Status: Satisfied
on 13 March 2001
Persons entitled: Birmingham Midshires
Description: All monies. Fixed and floating charge see doc 172 for…
7 January 1997
Mortgage or charge
Delivered: 27 January 1997
Status: Satisfied
on 13 March 2001
Persons entitled: Birmingham Midshires
Description: All monies. Mortgage 1. the freehold hereditaments and pre-…
7 January 1997
Mortgage or charge
Delivered: 27 January 1997
Status: Satisfied
on 1 September 1998
Persons entitled: Birmingham Midshires
Description: All monies. Mortgage 1. the leasehold hereditaments and…
7 August 1996
Mortgage or charge
Delivered: 12 August 1996
Status: Satisfied
on 1 April 2008
Persons entitled: Norwich Union
Description: All monies. Deed of substituted sercuriy see doc 166 for…
14 November 1995
Mortgage or charge
Delivered: 22 November 1995
Status: Satisfied
on 1 April 2008
Persons entitled: Sun Life Assurance
Description: Further charge the freehold and leasehold hereditaments and…
14 November 1995
Mortgage or charge
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Further collateral mortgage 16.4% of the benefit of a life…
28 July 1995
Mortgage or charge
Delivered: 31 July 1995
Status: Satisfied
on 28 February 2002
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all that portion of the land and…
28 July 1995
Mortgage or charge
Delivered: 31 July 1995
Status: Satisfied
on 19 August 2005
Persons entitled: Bank of Ireland
Description: All monies. Assignment of rents. The rents, insurance rents…
28 July 1995
Mortgage or charge
Delivered: 31 July 1995
Status: Satisfied
on 28 February 2002
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…
22 December 1993
Mortgage or charge
Delivered: 10 January 1994
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Mortgage a policy of life assurance issued by sun life…
22 December 1993
Mortgage or charge
Delivered: 10 January 1994
Status: Satisfied
on 13 March 2001
Persons entitled: Sun Life Assurance
Description: Mortgage the company's freehold premises situate and known…
22 April 1993
Mortgage or charge
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Assignment of life policy a policy of life assurance…
22 April 1993
Mortgage or charge
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Assignment of life policy a policy of life assurance…
25 August 1992
Mortgage or charge
Delivered: 7 September 1992
Status: Satisfied
on 28 February 2002
Persons entitled: Sun Life Assurance
Description: Mortgage all that and those the hereditaments and premises…
7 June 1991
Mortgage or charge
Delivered: 10 June 1991
Status: Satisfied
on 1 September 1994
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all that parcel of land situate in the…
1 September 1989
Mortgage or charge
Delivered: 8 September 1989
Status: Satisfied
on 13 October 2016
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage portion of no. 17 bow street, lisburn…
23 June 1989
Mortgage or charge
Delivered: 26 June 1989
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Mortgage. A policy of life assurance issued by sun life…
9 June 1989
Mortgage or charge
Delivered: 19 June 1989
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Mortgage a policy of life assurance effected with sun life…
9 June 1989
Mortgage or charge
Delivered: 19 June 1989
Status: Satisfied
on 1 April 2008
Persons entitled: Sun Life Assurance
Description: Mortgage the freehold and leasehold hereditaments and…
9 December 1988
Mortgage or charge
Delivered: 15 December 1988
Status: Satisfied
on 20 March 2002
Persons entitled: Sun Life Assurance
Sun Life Assurance
Description: Further charge a further charge over the company's…
21 November 1988
Mortgage or charge
Delivered: 29 November 1988
Status: Satisfied
on 28 February 2002
Persons entitled: Sun Life Assurance
Sun Life Assurance
Description: Further charge a further charge over the company's…
9 September 1988
Mortgage or charge
Delivered: 15 September 1988
Status: Satisfied
on 12 February 1990
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the company's premises at number…
9 September 1988
Mortgage or charge
Delivered: 14 September 1988
Status: Satisfied
on 12 February 1990
Persons entitled: Allied Dunbar
Description: Mortgage and floating charge 17 bow street, lisburn, county…
14 March 1988
Mortgage or charge
Delivered: 21 March 1988
Status: Satisfied
on 28 February 2002
Persons entitled: Sun Life Assurance
Sun Life Assurance
Description: Further charge 1. the company's leasehold premises known as…
20 January 1988
Mortgage or charge
Delivered: 25 January 1988
Status: Satisfied
on 12 February 1990
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the premises situate at and…
5 May 1987
Mortgage or charge
Delivered: 14 May 1987
Status: Satisfied
on 28 February 2002
Persons entitled: Sun Life Assurance
Description: Assignment and further charge 1. a policy of assurance…
5 May 1987
Mortgage or charge
Delivered: 14 May 1987
Status: Satisfied
on 28 February 2002
Persons entitled: Sun Life Assurance
Sun Life Assurance
Description: Mortgage and further charge see doc 92 for details.
1 May 1987
Mortgage or charge
Delivered: 8 May 1987
Status: Satisfied
on 1 September 1994
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property at church road, newtownabbey…
6 March 1987
Mortgage or charge
Delivered: 7 March 1987
Status: Satisfied
on 28 February 2002
Persons entitled: Northern Bank LTD
Northern Bank LTD
Description: All monies. Mortgage premises known as units 11,12 and 13…
15 December 1986
Mortgage or charge
Delivered: 15 December 1986
Status: Satisfied
on 28 May 1997
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
15 December 1986
Mortgage or charge
Delivered: 15 December 1986
Status: Satisfied
on 5 November 1996
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
16 October 1986
Mortgage or charge
Delivered: 27 October 1986
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Mortgage of life policy life assurance policy dated 9/10/86…
16 October 1986
Mortgage or charge
Delivered: 17 October 1986
Status: Satisfied
on 28 February 2002
Persons entitled: Sun Life Assurance
Description: Mortgage 1. the leasehold premises situate at and known as…
7 July 1986
Mortgage or charge
Delivered: 21 July 1986
Status: Satisfied
on 2 February 1988
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage 1. the company's premises units 11,12…
3 July 1986
Mortgage or charge
Delivered: 10 July 1986
Status: Satisfied
on 12 November 1986
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at…
28 April 1983
Mortgage or charge
Delivered: 4 May 1983
Status: Satisfied
on 12 February 1990
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage the company's premises at…
19 March 1980
Mortgage or charge
Delivered: 26 March 1980
Status: Satisfied
on 12 November 1986
Persons entitled: Ulster Bank LTD
Description: All monies. Legal mortgage the company's premises situate…
4 December 1979
Mortgage or charge
Delivered: 11 December 1979
Status: Satisfied
on 12 November 1966
Persons entitled: Ulster Bank LTD
Description: All monies debenture floating charge over the undertaking…
13 November 1979
Mortgage or charge
Delivered: 15 November 1979
Status: Satisfied
on 15 May 1987
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage all monies that may be…
30 October 1974
Mortgage or charge
Delivered: 1 November 1974
Status: Satisfied
on 15 May 1987
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the company's premises…
28 June 1972
Mortgage or charge
Delivered: 4 July 1972
Status: Satisfied
on 3 December 1973
Persons entitled: Lombard & Ulster
Description: Debenture all the property and assets of the company both…
6 April 1961
Mortgage or charge
Delivered: 11 April 1961
Status: Satisfied
on 13 October 2016
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage all the company's premises…