About

Registered Number: 00103897
Date of Incorporation: 06/07/1909 (108 years and 6 months ago)
Registered Address: 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

 

Established in 1909, Herbert Retail Ltd has its registered office in Suffolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 21 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIERLEY, Nicholas James 31 March 2008 - 1
CHANNEN, Mark Adam 20 April 2017 - 1
COLLINGWOOD-HALL, Glendon James 25 April 2007 - 1
EDDISON, Colin Geoffrey 01 October 2003 - 1
HERBERT, Claire Mary 01 April 2016 - 1
ROACH, Tracey Ann 15 July 2011 - 1
STAINES, Justin Noel 29 April 2016 - 1
BROWN, Martin John N/A 01 May 2015 1
DUNCAN, Andrew Stanley 01 November 1999 16 October 2001 1
EDDISON, Colin Geoffrey 23 June 1999 16 October 2001 1
GILHAM, Clive Martin 01 August 2017 05 January 2018 1
GRAINGER, Gerard Sampson N/A 01 April 1998 1
HERBERT, Arthur James N/A 01 April 1998 1
HERBERT, Pamela Mary N/A 19 June 1991 1
KEITH, Michael Frederick 08 April 1997 03 February 1999 1
LEE, William N/A 23 September 1996 1
MOIR, James Chalmers 01 March 1997 01 April 1998 1
PAGE, John Henry N/A 26 April 1995 1
TROOD, Dudley Leonard N/A 27 October 1999 1
WALLACE, David 02 January 1996 28 February 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 05 January 2018
CH01 - Change of particulars for director 15 August 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 14 August 2017
CS01 - N/A 14 July 2017
AP01 - Appointment of director 21 April 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 11 July 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 29 April 2016
AP01 - Appointment of director 14 April 2016
AUD - Auditor's letter of resignation 23 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 28 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 29 May 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
AA - Annual Accounts 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AP01 - Appointment of director 15 July 2011
AR01 - Annual Return 03 June 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 17 September 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 21 June 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 08 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2004
363s - Annual Return 17 June 2004
395 - Particulars of a mortgage or charge 10 May 2004
395 - Particulars of a mortgage or charge 16 January 2004
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2003
363s - Annual Return 05 June 2003
225 - Change of Accounting Reference Date 27 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2002
395 - Particulars of a mortgage or charge 23 August 2002
395 - Particulars of a mortgage or charge 15 August 2002
CERTNM - Change of name certificate 31 July 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 25 April 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
AA - Annual Accounts 07 November 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
395 - Particulars of a mortgage or charge 11 August 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 09 June 2000
288a - Notice of appointment of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 01 July 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 16 June 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 April 1998
395 - Particulars of a mortgage or charge 26 June 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 25 June 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 20 October 1996
169 - Return by a company purchasing its own shares 18 June 1996
363s - Annual Return 15 June 1996
AA - Annual Accounts 03 June 1996
288 - N/A 16 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1995
AA - Annual Accounts 28 September 1995
RESOLUTIONS - N/A 23 August 1995
169 - Return by a company purchasing its own shares 23 August 1995
363s - Annual Return 05 July 1995
169 - Return by a company purchasing its own shares 22 June 1995
288 - N/A 04 May 1995
169 - Return by a company purchasing its own shares 15 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 28 June 1994
169 - Return by a company purchasing its own shares 19 August 1993
AA - Annual Accounts 03 June 1993
363s - Annual Return 03 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1993
AA - Annual Accounts 04 June 1992
363s - Annual Return 04 June 1992
169 - Return by a company purchasing its own shares 15 May 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
MEM/ARTS - N/A 23 January 1992
288 - N/A 06 August 1991
AA - Annual Accounts 10 July 1991
363b - Annual Return 10 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1991
288 - N/A 14 November 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
395 - Particulars of a mortgage or charge 07 February 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
395 - Particulars of a mortgage or charge 12 July 1989
AA - Annual Accounts 02 March 1989
169 - Return by a company purchasing its own shares 28 November 1988
288 - N/A 17 October 1988
288 - N/A 17 October 1988
363 - Annual Return 17 October 1988
RESOLUTIONS - N/A 24 February 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
288 - N/A 14 September 1987
288 - N/A 25 April 1987
363 - Annual Return 30 December 1986
288 - N/A 04 August 1986
AA - Annual Accounts 02 July 1986
RESOLUTIONS - N/A 24 May 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 April 2012 Outstanding

N/A

Charge of deposit 29 April 2004 Fully Satisfied

N/A

Charge of deposit 12 January 2004 Fully Satisfied

N/A

Debenture 13 August 2002 Fully Satisfied

N/A

Fixed and floating charge 12 August 2002 Fully Satisfied

N/A

Fixed charge on book and other debts 07 August 2001 Fully Satisfied

N/A

Mortgage 25 June 1997 Fully Satisfied

N/A

Debenture 24 January 1990 Fully Satisfied

N/A

Charge 23 June 1989 Fully Satisfied

N/A

Charge 17 May 1985 Fully Satisfied

N/A

Fixed and floating charge 24 April 1985 Fully Satisfied

N/A

Legal charge 11 December 1984 Fully Satisfied

N/A

Legal charge 11 December 1984 Fully Satisfied

N/A

Legal charge 11 December 1984 Fully Satisfied

N/A

Further charge 26 March 1980 Fully Satisfied

N/A

Mortgage 16 May 1973 Fully Satisfied

N/A

Mortgage 16 November 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.