Founded in 2003, Herring Properties Ltd are based in Cheshire, it has a status of "Active". There is one director listed as Herring, Jean Frances for the company at Companies House. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERRING, Jean Frances | 29 April 2003 | 01 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 31 January 2020 | |
MR04 - N/A | 16 December 2019 | |
MR01 - N/A | 11 December 2019 | |
MR01 - N/A | 24 July 2019 | |
MR01 - N/A | 23 July 2019 | |
MR01 - N/A | 23 July 2019 | |
TM02 - Termination of appointment of secretary | 20 May 2019 | |
AD01 - Change of registered office address | 15 May 2019 | |
CS01 - N/A | 09 May 2019 | |
MR04 - N/A | 19 March 2019 | |
MR01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 31 January 2019 | |
MR01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 09 May 2018 | |
MR04 - N/A | 14 December 2017 | |
MR04 - N/A | 14 December 2017 | |
MR01 - N/A | 03 November 2017 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
MR01 - N/A | 31 October 2016 | |
MR01 - N/A | 31 October 2016 | |
MR01 - N/A | 01 July 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AR01 - Annual Return | 19 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 30 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 30 April 2014 | |
AA - Annual Accounts | 27 February 2014 | |
MR01 - N/A | 23 November 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 28 February 2013 | |
MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 31 January 2012 | |
MG01 - Particulars of a mortgage or charge | 12 November 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 28 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
MG01 - Particulars of a mortgage or charge | 14 December 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 14 May 2009 | |
395 - Particulars of a mortgage or charge | 07 April 2009 | |
AA - Annual Accounts | 27 February 2009 | |
395 - Particulars of a mortgage or charge | 11 November 2008 | |
395 - Particulars of a mortgage or charge | 17 October 2008 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
395 - Particulars of a mortgage or charge | 10 September 2008 | |
363a - Annual Return | 08 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
395 - Particulars of a mortgage or charge | 31 August 2007 | |
395 - Particulars of a mortgage or charge | 20 August 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363s - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 28 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
287 - Change in situation or address of Registered Office | 11 December 2003 | |
288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
NEWINC - New incorporation documents | 29 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 December 2019 | Outstanding |
N/A |
A registered charge | 22 July 2019 | Outstanding |
N/A |
A registered charge | 22 July 2019 | Outstanding |
N/A |
A registered charge | 22 July 2019 | Outstanding |
N/A |
A registered charge | 19 February 2019 | Fully Satisfied |
N/A |
A registered charge | 23 August 2018 | Fully Satisfied |
N/A |
A registered charge | 01 November 2017 | Outstanding |
N/A |
A registered charge | 28 October 2016 | Fully Satisfied |
N/A |
A registered charge | 28 October 2016 | Fully Satisfied |
N/A |
A registered charge | 17 June 2016 | Outstanding |
N/A |
A registered charge | 08 November 2013 | Outstanding |
N/A |
Legal charge | 28 November 2012 | Outstanding |
N/A |
Legal charge | 28 November 2012 | Outstanding |
N/A |
Legal charge | 10 November 2011 | Outstanding |
N/A |
Legal charge | 03 December 2010 | Outstanding |
N/A |
Legal charge | 03 April 2009 | Fully Satisfied |
N/A |
Legal charge | 07 November 2008 | Outstanding |
N/A |
Charge of deposit | 14 October 2008 | Outstanding |
N/A |
Second legal charge | 16 September 2008 | Outstanding |
N/A |
Charge of deposit | 05 September 2008 | Outstanding |
N/A |
Legal charge | 20 August 2007 | Outstanding |
N/A |
Debenture | 17 August 2007 | Outstanding |
N/A |