About

Registered Number: 02965524
Date of Incorporation: 01/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 51 Homer Road, Solihull, West Midlands, B91 3QJ

 

Herbert (6) Plc was registered on 01 September 1994 and are based in West Midlands, it's status at Companies House is "Active". There are 2 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Herbert (6) Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURPHY, Ciara 01 June 2020 - 1
SHARP, Pandora 11 June 2014 01 June 2020 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
RP04AP03 - N/A 20 July 2020
AP03 - Appointment of secretary 05 June 2020
TM02 - Termination of appointment of secretary 05 June 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 22 March 2018
PSC05 - N/A 22 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 08 September 2016
CH01 - Change of particulars for director 28 July 2016
AA - Annual Accounts 09 March 2016
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 13 April 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 20 May 2014
AP01 - Appointment of director 25 April 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 22 March 2013
AD01 - Change of registered office address 14 December 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 21 February 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 02 September 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 07 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
AA - Annual Accounts 20 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 01 September 2005
353 - Register of members 01 September 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 16 September 2004
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1994
287 - Change in situation or address of Registered Office 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
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
NEWINC - New incorporation documents 01 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.