About

Registered Number: 00103897
Date of Incorporation: 06/07/1909 (109 years and 3 months ago)
Company Status: Active
Registered Address: 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

 

Based in Suffolk, Herbert Retail Ltd was setup in 1909, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANNEN, Mark Adam 20 April 2017 - 1
EDDISON, Colin Geoffrey 01 October 2003 - 1
HERBERT, Claire Mary 01 April 2016 - 1
WELCH, Gary 01 April 2018 - 1
COLLINGWOOD-HALL, Glendon James 25 April 2007 30 March 2018 1
DUNCAN, Andrew Stanley 01 November 1999 16 October 2001 1
EDDISON, Colin Geoffrey 23 June 1999 16 October 2001 1
LEE, William N/A 23 September 1996 1
ROACH, Tracey Ann 15 July 2011 26 March 2018 1
WALLACE, David 02 January 1996 28 February 1999 1
Secretary Name Appointed Resigned Total Appointments
HERBERT, Claire Mary 01 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2018
AP03 - Appointment of secretary 05 June 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 14 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 05 March 2018
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.