About

Date of Incorporation: n/a
Registered Address: 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD, United Kingdom

 

Established in 1909, Herbert Retail Ltd has its registered office in Haverhill in Suffolk. This company has 8 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Nicholas James Brierley 31 March 2008 2
Mr Mark Adam Channen 20 April 2017 1
Mr Glendon James Collingwood-hall 25 April 2007 1
Mr Colin Geoffrey Eddison 01 October 2003 1
Mr Clive Martin Gilham 01 August 2017 90
Ms Claire Mary Herbert 01 April 2016 2
Mrs Tracey Ann Roach 15 July 2011 2
Mr Justin Noel Staines 29 April 2016 11

Filing History

Document Type Date
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
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
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.