About

Registered Number: 00123279
Date of Incorporation: 19/07/1912 (111 years and 11 months ago)
Company Status: Active
Registered Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

 

Having been setup in 1912, G.Herbert & Company Ltd are based in Ashford, it's status is listed as "Active". We don't currently know the number of employees at this business. The company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Patricia Margaret 23 April 1993 - 1
GOODSON, Catherine Mary Pemberton 22 April 1994 - 1
HOUGHTON, Laurence Kevin 16 April 2010 - 1
GEERING, Philip John N/A 23 April 1993 1
HOUGHTON, Margaret Mary N/A 16 April 2010 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 13 May 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 23 May 2017
CH03 - Change of particulars for secretary 01 July 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 02 May 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 21 May 2013
AD01 - Change of registered office address 08 April 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 16 August 2011
CH03 - Change of particulars for secretary 23 June 2011
AR01 - Annual Return 22 June 2011
AD01 - Change of registered office address 18 May 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AP01 - Appointment of director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 22 May 2009
RESOLUTIONS - N/A 28 April 2009
MEM/ARTS - N/A 28 April 2009
AA - Annual Accounts 27 April 2009
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
363a - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 11 April 2005
287 - Change in situation or address of Registered Office 19 January 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 22 August 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 14 May 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 15 May 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 12 June 1994
288 - N/A 12 June 1994
288 - N/A 01 June 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 04 June 1993
288 - N/A 26 May 1993
288 - N/A 19 May 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 01 June 1991
363b - Annual Return 01 June 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
AA - Annual Accounts 18 May 1987
363 - Annual Return 18 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1987
288 - N/A 20 September 1986
287 - Change in situation or address of Registered Office 19 August 1986
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 February 1923 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.