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HERBERT RETAIL LIMITED - 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00103897
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Rookwood Way
- Haverhill
- Suffolk
- CB9 8PD 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD UK
Management
- Geschäftsführung
- CHANNEN, Mark Adam
- GOULD, Michael Peter
- HERBERT, Claire Mary
- WELCH, Gary
- Prokuristen
- HERBERT, Claire Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1909
- Alter der Firma 1909-07-06 114 Jahre
- SIC/NACE
- 26511
Eigentumsverhältnisse
- Beneficial Owners
- Herbert Group Ltd
- Herbert Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERBERT & SONS,LIMITED
- Rechtsträger-Kennung (LEI)
- 984500DDF57BE9C36995
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2012-05-28
- Jahresmeldung
- Fälligkeit: 2022-07-25
- Letzte Einreichung: 2021-07-11
✓
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HERBERT RETAIL LIMITED Firmenbeschreibung
- HERBERT RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00103897. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1909 registriert. HERBERT RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERBERT & SONS,LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2012.Die Firma kann schriftlich über 18 Rookwood Way erreicht werden.
Jetzt sichern HERBERT RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Herbert Retail Limited - 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD, Grossbritannien
- 1909-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00103897#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00103897#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00103897#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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accounts-with-accounts-type-full (2021-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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accounts-with-accounts-type-full (2019-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-05) - AP03
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-04-14) - TM01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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accounts-with-accounts-type-full (2017-01-07) - AA
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change-person-director-company-with-change-date (2017-08-15) - CH01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-full (2016-01-05) - AA
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auditors-resignation-company (2016-03-23) - AUD
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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confirmation-statement-with-updates (2016-07-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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legacy (2012-11-27) - MG02
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accounts-with-accounts-type-full (2012-11-12) - AA
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legacy (2012-04-11) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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accounts-with-accounts-type-full (2011-10-12) - AA
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change-person-director-company-with-change-date (2011-10-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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change-person-director-company-with-change-date (2010-06-14) - CH01
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change-sail-address-company (2010-06-14) - AD02
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move-registers-to-sail-company (2010-06-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-07-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-20) - AA
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legacy (2007-06-21) - 363a
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legacy (2007-05-10) - 288a
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accounts-with-accounts-type-full (2007-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-08) - AA
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legacy (2005-06-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-16) - 395
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-07-20) - 403a
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legacy (2004-06-17) - 363s
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legacy (2004-05-10) - 395
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-10-15) - 288a
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legacy (2003-08-16) - 403a
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legacy (2003-06-05) - 363s
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legacy (2003-02-27) - 225
Alle in den Warenkorb
keyboard_arrow_right 2002
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resolution (2002-01-04) - RESOLUTIONS
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legacy (2002-06-02) - 363s
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certificate-change-of-name-company (2002-07-31) - CERTNM
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legacy (2002-08-23) - 395
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accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2002-08-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-07) - AA
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legacy (2001-10-24) - 288b
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legacy (2001-08-11) - 395
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legacy (2001-07-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-06-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-02) - 288b
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legacy (1999-12-24) - 288a
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accounts-with-accounts-type-full-group (1999-07-12) - AA
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legacy (1999-07-01) - 363s
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legacy (1999-06-30) - 288a
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legacy (1999-03-10) - 288a
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legacy (1999-03-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-07) - 155(6)a
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legacy (1998-06-16) - 363s
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accounts-with-accounts-type-full-group (1998-06-17) - AA
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legacy (1998-07-29) - 288b
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legacy (1998-08-01) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-06-26) - 395
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full-group (1997-06-25) - AA
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legacy (1997-04-17) - 288a
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legacy (1997-04-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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accounts-with-accounts-type-full-group (1996-06-03) - AA
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legacy (1996-06-15) - 363s
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legacy (1996-10-20) - 288b
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legacy (1996-06-18) - 169
Alle in den Warenkorb
keyboard_arrow_right 1995
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resolution (1995-08-23) - RESOLUTIONS
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legacy (1995-05-04) - 288
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legacy (1995-06-22) - 169
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legacy (1995-07-05) - 363s
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legacy (1995-08-23) - 169
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 403a
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accounts-with-accounts-type-full (1995-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-full-group (1994-08-02) - AA
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legacy (1994-08-15) - 169
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-08-19) - 169
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accounts-with-accounts-type-full (1993-06-03) - AA
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legacy (1993-06-03) - 363s
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legacy (1993-01-21) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1992
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memorandum-articles (1992-01-23) - MEM/ARTS
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resolution (1992-01-24) - RESOLUTIONS
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legacy (1992-06-04) - 363s
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accounts-with-accounts-type-full (1992-06-04) - AA
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legacy (1992-05-15) - 169
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-06) - 288
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accounts-with-accounts-type-full (1991-07-10) - AA
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legacy (1991-07-10) - 363b
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legacy (1991-07-01) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-18) - AA
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legacy (1990-01-18) - 363
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legacy (1990-02-07) - 395
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accounts-with-accounts-type-full (1990-06-28) - AA
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legacy (1990-11-14) - 288
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legacy (1990-06-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-07-12) - 395
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accounts-with-accounts-type-full (1989-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-02-24) - RESOLUTIONS
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legacy (1988-11-28) - 169
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legacy (1988-10-17) - 288
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legacy (1988-10-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-12) - AA
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legacy (1987-11-12) - 363
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legacy (1987-09-14) - 288
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legacy (1987-04-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-08-04) - 288
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resolution (1986-05-24) - RESOLUTIONS
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legacy (1986-12-30) - 363
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accounts-with-accounts-type-group (1986-07-02) - AA
