About

Registered Number: 00882057
Date of Incorporation: 23/06/1966 (57 years and 11 months ago)
Company Status: Active
Registered Address: Condor House, 700 Great Cambridge Road, Enfield, Middlesex, EN1 3EA

 

Established in 1966, E.J. Herok Ltd has its registered office in Middlesex, it's status is listed as "Active". There are 3 directors listed as Gardiner, Concetta, Gardiner, Concetta, Brown, Keith Kavanagh for this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Concetta 25 January 2013 - 1
BROWN, Keith Kavanagh N/A 04 February 2008 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Concetta N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 27 June 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 14 November 2017
AA01 - Change of accounting reference date 28 June 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 21 June 2013
AP01 - Appointment of director 18 March 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 26 November 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 13 January 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 30 January 2009
RESOLUTIONS - N/A 12 December 2008
123 - Notice of increase in nominal capital 12 December 2008
MEM/ARTS - N/A 12 December 2008
225 - Change of Accounting Reference Date 03 July 2008
287 - Change in situation or address of Registered Office 26 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
RESOLUTIONS - N/A 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 27 June 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 02 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 20 November 2001
395 - Particulars of a mortgage or charge 09 November 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 05 August 1997
363s - Annual Return 26 November 1996
288c - Notice of change of directors or secretaries or in their particulars 15 November 1996
AA - Annual Accounts 23 June 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 29 July 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 25 July 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 19 January 1992
288 - N/A 18 November 1991
363b - Annual Return 18 November 1991
288 - N/A 28 July 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
288 - N/A 01 November 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
MISC - Miscellaneous document 23 June 1966

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 November 2001 Fully Satisfied

N/A

Debenture 26 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.