Having been setup in 1994, Herbert (5) Plc have registered office in Solihull, it has a status of "Active". This business has 2 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Ciara | 01 June 2020 | - | 1 |
| SHARP, Pandora | 11 June 2014 | 01 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| RP04AP03 - N/A | 21 July 2020 | |
| AP03 - Appointment of secretary | 05 June 2020 | |
| TM02 - Termination of appointment of secretary | 05 June 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| PSC05 - N/A | 22 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 08 September 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| TM02 - Termination of appointment of secretary | 20 June 2014 | |
| AP03 - Appointment of secretary | 20 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AD01 - Change of registered office address | 14 December 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 01 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| 353 - Register of members | 01 September 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363a - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363a - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363a - Annual Return | 09 September 1997 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08 September 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1994 | |
| 287 - Change in situation or address of Registered Office | 08 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| NEWINC - New incorporation documents | 01 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 2003 | Outstanding |
N/A |
