About

Registered Number: 05142825
Date of Incorporation: 01/06/2004 (20 years ago)
Company Status: Active
Registered Address: 8 Waungron Road, Llandaff, Cardiff, CF5 2JJ

 

Founded in 2004, Hern & Crabtree Ltd are based in Cardiff. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as John, Mark, Baillie, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILLIE, Michael 19 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
JOHN, Mark 01 June 2004 - 1

Filing History

Document Type Date
PSC04 - N/A 10 June 2020
CS01 - N/A 10 June 2020
CH01 - Change of particulars for director 10 June 2020
CH03 - Change of particulars for secretary 10 June 2020
AA - Annual Accounts 03 March 2020
RESOLUTIONS - N/A 05 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 01 August 2019
SH08 - Notice of name or other designation of class of shares 01 August 2019
RP04CS01 - N/A 05 July 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 08 December 2016
SH01 - Return of Allotment of shares 16 August 2016
AP01 - Appointment of director 16 August 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 05 July 2013
CH01 - Change of particulars for director 05 July 2013
MR01 - N/A 28 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 03 June 2011
CH03 - Change of particulars for secretary 07 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 03 August 2005
287 - Change in situation or address of Registered Office 27 July 2005
287 - Change in situation or address of Registered Office 21 February 2005
288b - Notice of resignation of directors or secretaries 02 June 2004
NEWINC - New incorporation documents 01 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.