NIGEL HERRING AND CO LIMITED
YORK

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Company number 04244761
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address YORK HUB POPESHEAD COURT OFFICES, PETER LANE, YORK, NORTH YORKSHIRE, YO1 8SU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NIGEL HERRING AND CO LIMITED are www.nigelherringandco.co.uk, and www.nigel-herring-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Nigel Herring and Co Limited is a Private Limited Company. The company registration number is 04244761. Nigel Herring and Co Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Nigel Herring and Co Limited is York Hub Popeshead Court Offices Peter Lane York North Yorkshire Yo1 8su. . HERRING, Nigel is a Director of the company. Secretary RYCROFT, Susan Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HERRING, Nigel
Appointed Date: 04 July 2001
62 years old

Resigned Directors

Secretary
RYCROFT, Susan Elizabeth
Resigned: 30 June 2011
Appointed Date: 04 July 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 July 2001
Appointed Date: 02 July 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Nigel Herring
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Rycroft
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGEL HERRING AND CO LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
12 Jul 2001
New director appointed
12 Jul 2001
New secretary appointed
05 Jul 2001
Secretary resigned
05 Jul 2001
Director resigned
02 Jul 2001
Incorporation

NIGEL HERRING AND CO LIMITED Charges

18 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…