Herbert Enterprises Ltd was founded on 24 July 2000 and are based in Tugby, Leicestershire. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERBERT, Dean | 01 August 2000 | - | 1 |
HERBERT, Maria Jayne | 01 November 2010 | 31 May 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPEWELL, Christine | 01 August 2000 | 31 October 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 10 August 2018 | |
CH01 - Change of particulars for director | 24 July 2018 | |
AD01 - Change of registered office address | 24 July 2018 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 15 August 2017 | |
PSC01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 04 July 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 25 September 2013 | |
TM01 - Termination of appointment of director | 12 June 2013 | |
AP01 - Appointment of director | 06 February 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 23 August 2012 | |
TM02 - Termination of appointment of secretary | 23 August 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AR01 - Annual Return | 16 October 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 14 August 2008 | |
363s - Annual Return | 23 December 2007 | |
AA - Annual Accounts | 06 September 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 16 August 2006 | |
363s - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 22 August 2005 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 13 August 2004 | |
AA - Annual Accounts | 25 November 2003 | |
395 - Particulars of a mortgage or charge | 14 October 2003 | |
363s - Annual Return | 24 September 2003 | |
395 - Particulars of a mortgage or charge | 29 May 2003 | |
287 - Change in situation or address of Registered Office | 26 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2002 | |
363s - Annual Return | 23 August 2002 | |
287 - Change in situation or address of Registered Office | 23 August 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 21 August 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
CERTNM - Change of name certificate | 03 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
225 - Change of Accounting Reference Date | 16 July 2001 | |
287 - Change in situation or address of Registered Office | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
287 - Change in situation or address of Registered Office | 07 December 2000 | |
NEWINC - New incorporation documents | 24 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 May 2003 | Outstanding |
N/A |