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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 January 2011 | Outstanding |
N/A |