Founded in 1947, J.H.E.F.B. Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. The companies directors are listed as Brading, Nanette, Brading, Winifred Mary, Carnegie, Stancia Anne, Brading, Eric Frank, Brading, James Herbert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADING, Eric Frank | N/A | 18 May 2007 | 1 |
BRADING, James Herbert | N/A | 30 June 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADING, Nanette | 20 April 2003 | 12 June 2007 | 1 |
BRADING, Winifred Mary | 30 June 1995 | 19 April 2003 | 1 |
CARNEGIE, Stancia Anne | 12 June 2007 | 25 November 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 April 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 January 2020 | |
CH01 - Change of particulars for director | 04 December 2019 | |
TM02 - Termination of appointment of secretary | 03 December 2019 | |
AA - Annual Accounts | 29 June 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AD01 - Change of registered office address | 13 June 2016 | |
AA01 - Change of accounting reference date | 15 March 2016 | |
AR01 - Annual Return | 22 October 2015 | |
CH01 - Change of particulars for director | 21 October 2015 | |
CH03 - Change of particulars for secretary | 21 October 2015 | |
AD01 - Change of registered office address | 21 October 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 16 February 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AD01 - Change of registered office address | 18 March 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 16 October 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 23 June 2007 | |
287 - Change in situation or address of Registered Office | 22 June 2007 | |
288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
RESOLUTIONS - N/A | 16 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 2007 | |
AUD - Auditor's letter of resignation | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
RESOLUTIONS - N/A | 15 April 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363s - Annual Return | 25 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
AA - Annual Accounts | 11 April 2006 | |
363s - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 18 October 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 10 February 2000 | |
363s - Annual Return | 18 October 1999 | |
287 - Change in situation or address of Registered Office | 18 October 1999 | |
AA - Annual Accounts | 22 December 1998 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 03 May 1997 | |
363s - Annual Return | 15 November 1996 | |
287 - Change in situation or address of Registered Office | 17 July 1996 | |
AA - Annual Accounts | 21 May 1996 | |
363s - Annual Return | 09 October 1995 | |
288 - N/A | 12 July 1995 | |
288 - N/A | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
363s - Annual Return | 09 February 1995 | |
AA - Annual Accounts | 01 December 1994 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 08 November 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363s - Annual Return | 22 October 1992 | |
363b - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 30 October 1991 | |
AA - Annual Accounts | 26 April 1991 | |
363 - Annual Return | 16 January 1991 | |
288 - N/A | 15 August 1990 | |
288 - N/A | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
287 - Change in situation or address of Registered Office | 06 March 1990 | |
CERTNM - Change of name certificate | 06 February 1990 | |
AA - Annual Accounts | 20 November 1989 | |
AA - Annual Accounts | 06 February 1989 | |
363 - Annual Return | 06 February 1989 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 03 December 1986 | |
363 - Annual Return | 03 December 1986 | |
123 - Notice of increase in nominal capital | 24 July 1961 | |
NEWINC - New incorporation documents | 18 November 1947 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 July 2007 | Outstanding |
N/A |
Legal charge | 12 June 2007 | Outstanding |
N/A |