Having been setup in 1973, Herisse Ltd are based in Walton-On-Thames, Surrey. Patel, Divyangini, Patel, Ramesh Vasudev, Patel, Ranjan Ramesh are listed as directors of this company. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Divyangini | N/A | - | 1 |
PATEL, Ramesh Vasudev | N/A | - | 1 |
PATEL, Ranjan Ramesh | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 04 June 2019 | |
PSC08 - N/A | 07 February 2019 | |
PSC07 - N/A | 07 February 2019 | |
PSC07 - N/A | 07 February 2019 | |
PSC07 - N/A | 07 February 2019 | |
PSC07 - N/A | 07 February 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 06 May 2016 | |
MR01 - N/A | 24 March 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AD01 - Change of registered office address | 30 October 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH03 - Change of particulars for secretary | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 13 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 13 February 2009 | |
363s - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 17 October 2008 | |
AA - Annual Accounts | 25 October 2007 | |
395 - Particulars of a mortgage or charge | 12 September 2007 | |
363s - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 21 February 2006 | |
363s - Annual Return | 30 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 05 June 2002 | |
395 - Particulars of a mortgage or charge | 22 May 2002 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 08 March 2001 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 18 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1999 | |
AA - Annual Accounts | 02 June 1999 | |
395 - Particulars of a mortgage or charge | 02 March 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 03 November 1998 | |
395 - Particulars of a mortgage or charge | 21 August 1998 | |
363s - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 26 March 1997 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 08 March 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 02 November 1995 | |
AA - Annual Accounts | 12 May 1995 | |
AA - Annual Accounts | 06 June 1994 | |
363s - Annual Return | 20 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1993 | |
363s - Annual Return | 02 March 1993 | |
395 - Particulars of a mortgage or charge | 18 December 1992 | |
RESOLUTIONS - N/A | 26 November 1992 | |
RESOLUTIONS - N/A | 26 November 1992 | |
RESOLUTIONS - N/A | 26 November 1992 | |
AA - Annual Accounts | 06 November 1992 | |
363b - Annual Return | 27 August 1992 | |
395 - Particulars of a mortgage or charge | 05 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1992 | |
AA - Annual Accounts | 06 February 1992 | |
395 - Particulars of a mortgage or charge | 25 October 1991 | |
395 - Particulars of a mortgage or charge | 25 October 1991 | |
363x - Annual Return | 21 June 1991 | |
RESOLUTIONS - N/A | 14 November 1990 | |
AA - Annual Accounts | 09 July 1990 | |
287 - Change in situation or address of Registered Office | 12 April 1990 | |
363 - Annual Return | 12 April 1990 | |
AA - Annual Accounts | 09 March 1990 | |
363 - Annual Return | 20 March 1989 | |
AA - Annual Accounts | 06 March 1989 | |
AA - Annual Accounts | 06 March 1989 | |
395 - Particulars of a mortgage or charge | 27 October 1988 | |
363 - Annual Return | 11 May 1988 | |
395 - Particulars of a mortgage or charge | 17 February 1988 | |
395 - Particulars of a mortgage or charge | 17 February 1988 | |
AC05 - N/A | 22 January 1988 | |
395 - Particulars of a mortgage or charge | 29 August 1987 | |
AA - Annual Accounts | 12 February 1987 | |
363 - Annual Return | 12 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1987 | |
NEWINC - New incorporation documents | 12 December 1973 | |
NEWINC - New incorporation documents | 12 December 1973 | |
NEWINC - New incorporation documents | 12 December 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 March 2016 | Outstanding |
N/A |
Guarantee & debenture | 30 August 2007 | Outstanding |
N/A |
Legal charge | 17 May 2002 | Outstanding |
N/A |
Guarantee & debenture | 11 February 1999 | Outstanding |
N/A |
Legal charge | 13 August 1998 | Outstanding |
N/A |
Legal charge | 30 November 1992 | Outstanding |
N/A |
Legal charge | 22 April 1992 | Outstanding |
N/A |
Debenture | 14 October 1991 | Outstanding |
N/A |
Legal charge | 14 October 1991 | Outstanding |
N/A |
Legal charge | 25 October 1988 | Fully Satisfied |
N/A |
Debenture | 04 February 1988 | Fully Satisfied |
N/A |
Legal charge | 04 February 1988 | Fully Satisfied |
N/A |
Legal charge | 27 August 1987 | Fully Satisfied |
N/A |
Legal charge | 27 September 1985 | Fully Satisfied |
N/A |
Legal mortgage | 19 July 1984 | Fully Satisfied |
N/A |
Debenture | 04 July 1978 | Fully Satisfied |
N/A |
Mortgage | 04 July 1978 | Fully Satisfied |
N/A |