About

Registered Number: 01744505
Date of Incorporation: 05/08/1983 (36 years and 6 months ago)
Company Status: Active
Registered Address: Belvedere Mill, Chalford, Stroud, Gloucestershire, GL6 8NT

 

Established in 1983, Heber Ltd are based in Stroud in Gloucestershire, it's status is listed as "Active". This company has 5 directors listed as Ashton-smith, Leslie Martin, Reynolds, Lorna Mary, Gardiner, William Henry, Placito, Richard Lawrence, Powell, Robert Colin in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, William Henry N/A 20 December 2018 1
PLACITO, Richard Lawrence 26 February 2001 12 October 2007 1
POWELL, Robert Colin N/A 20 December 2018 1
Secretary Name Appointed Resigned Total Appointments
ASHTON-SMITH, Leslie Martin 01 October 2011 - 1
REYNOLDS, Lorna Mary N/A 17 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Colin Powell/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Damon Boyd Reynolds/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Leslie Martin Ashton-Smith/
1960-05
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr William Henry Gardiner/
1957-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 05 August 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
PSC02 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
SH01 - Return of Allotment of shares 14 January 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 27 July 2018
CH03 - Change of particulars for secretary 26 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 30 July 2014
MISC - Miscellaneous document 28 April 2014
MISC - Miscellaneous document 16 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 23 July 2013
RESOLUTIONS - N/A 15 February 2013
SH01 - Return of Allotment of shares 06 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 29 December 2011
AP03 - Appointment of secretary 10 October 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 04 November 2010
TM01 - Termination of appointment of director 01 November 2010
TM02 - Termination of appointment of secretary 01 November 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 10 August 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
AUD - Auditor's letter of resignation 11 May 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 15 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
AA - Annual Accounts 08 January 2008
288b - Notice of resignation of directors or secretaries 01 November 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 27 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2003
363s - Annual Return 21 August 2003
288c - Notice of change of directors or secretaries or in their particulars 22 July 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 27 July 2002
288c - Notice of change of directors or secretaries or in their particulars 21 March 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 03 August 2001
288c - Notice of change of directors or secretaries or in their particulars 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 03 August 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
123 - Notice of increase in nominal capital 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 24 October 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 26 July 1995
RESOLUTIONS - N/A 19 July 1995
RESOLUTIONS - N/A 19 July 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 25 August 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 16 July 1993
395 - Particulars of a mortgage or charge 03 February 1993
AA - Annual Accounts 11 September 1992
363s - Annual Return 14 August 1992
AA - Annual Accounts 31 July 1991
363a - Annual Return 31 July 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
288 - N/A 19 January 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 21 November 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986
363 - Annual Return 04 April 1985
MEM/ARTS - N/A 21 March 1984
PUC 2 - N/A 20 March 1984
CERTNM - Change of name certificate 22 February 1984
NEWINC - New incorporation documents 05 August 1983

Mortgages & Charges

Description Date Status Charge by
Single debenture 29 January 1993 Fully Satisfied

N/A

Single debenture 16 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.