About

Registered Number: 02965526
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

 

Founded in 1994, Herbert (8) Plc have registered office in Solihull, it's status is listed as "Active". The business has 2 directors listed in the Companies House registry. We don't know the number of employees at Herbert (8) 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 17 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 14 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 06 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) 07 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.