About

Registered Number: 01858788
Date of Incorporation: 26/10/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: Severalls Park, Wyncolls Road, Colchester, Essex, CO4 9LW

 

Founded in 1984, Hermes Abrasives Ltd has its registered office in Colchester in Essex, it's status is listed as "Active". We do not know the number of employees at the business. There are 13 directors listed as Becker, Jan Cord, Dr, Becker, Jan Cord, Dr, Mcwilliams, Julia Margaret, Matthews, Peter Francis, Rohrs, Wolfgang, Dipl-kfm, Cottingham, Terence James, Hill, Christopher Leonard, Jaenecke, Stefan Erwin, Matthews, Peter Francis, Bsc (Hons), Potter, David John, Runge, Jan-volkmar, Tucker, David John, Wagner, Eckhard, Herr for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKER, Jan Cord, Dr 01 January 2010 - 1
MCWILLIAMS, Julia Margaret 01 November 2011 - 1
COTTINGHAM, Terence James N/A 23 December 2005 1
HILL, Christopher Leonard 22 December 2005 31 July 2010 1
JAENECKE, Stefan Erwin 03 February 2003 11 February 2008 1
MATTHEWS, Peter Francis, Bsc (Hons) 26 June 2009 01 January 2010 1
POTTER, David John N/A 31 January 2003 1
RUNGE, Jan-Volkmar N/A 23 December 2003 1
TUCKER, David John 01 November 1991 22 September 1993 1
WAGNER, Eckhard, Herr 12 February 2008 25 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BECKER, Jan Cord, Dr 01 January 2010 - 1
MATTHEWS, Peter Francis 26 June 2009 01 January 2010 1
ROHRS, Wolfgang, Dipl-Kfm N/A 31 January 2003 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 25 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 13 September 2017
RP04AP01 - N/A 05 January 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 04 September 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 19 September 2012
CH01 - Change of particulars for director 17 January 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 September 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 September 2010
TM01 - Termination of appointment of director 16 September 2010
AP01 - Appointment of director 30 April 2010
AP03 - Appointment of secretary 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
AA - Annual Accounts 13 October 2009
AR01 - Annual Return 08 October 2009
AP03 - Appointment of secretary 08 October 2009
AP01 - Appointment of director 07 October 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 06 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 07 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2006
363a - Annual Return 18 September 2006
AA - Annual Accounts 05 September 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 14 September 2005
363s - Annual Return 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
AA - Annual Accounts 13 September 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 03 August 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 06 September 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 01 September 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 19 September 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 08 September 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 02 August 1994
288 - N/A 15 November 1993
363s - Annual Return 07 September 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 15 September 1992
AA - Annual Accounts 25 August 1992
288 - N/A 02 January 1992
363b - Annual Return 16 September 1991
AA - Annual Accounts 15 August 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 06 July 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 11 May 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
288 - N/A 25 November 1987
287 - Change in situation or address of Registered Office 11 November 1987
363 - Annual Return 26 June 1987
AA - Annual Accounts 14 January 1987
MISC - Miscellaneous document 01 July 1985
NEWINC - New incorporation documents 22 July 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.