About

Registered Number: 00610645
Date of Incorporation: 02/09/1958 (65 years and 9 months ago)
Company Status: Active
Registered Address: The Pipal 16 Meiros Way, Ashington, Pulborough, West Sussex, RH20 3QB

 

Founded in 1958, Herne-chase Ltd are based in Pulborough, it has a status of "Active". Pilcher, David William, Andrews, Ruth Lilian, Pilcher, Martyn Lyster, Greene, Samuel Macdonald are listed as directors of this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILCHER, David William N/A - 1
GREENE, Samuel Macdonald N/A 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Ruth Lilian 01 October 1992 08 July 1997 1
PILCHER, Martyn Lyster N/A 30 September 1992 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 28 April 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 29 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 10 May 1998
CERTNM - Change of name certificate 12 March 1998
287 - Change in situation or address of Registered Office 06 March 1998
AA - Annual Accounts 25 November 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 19 May 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 11 May 1993
363s - Annual Return 11 May 1993
288 - N/A 20 January 1993
288 - N/A 07 October 1992
AUD - Auditor's letter of resignation 25 August 1992
363s - Annual Return 26 May 1992
AA - Annual Accounts 26 May 1992
169 - Return by a company purchasing its own shares 15 May 1992
RESOLUTIONS - N/A 28 April 1992
MEM/ARTS - N/A 28 April 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
AUD - Auditor's letter of resignation 11 June 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 September 1977 Fully Satisfied

N/A

Mortgage 20 September 1976 Fully Satisfied

N/A

Mortgage 19 December 1975 Fully Satisfied

N/A

Mortgage 01 October 1971 Fully Satisfied

N/A

Mortgage 01 October 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.