About

Registered Number: 04039739
Date of Incorporation: 24/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.