HERBERT RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
HERBERT RETAIL LIMITED
COMPANY NUMBER
00103897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
06/07/1909
(115 years and 4 months old)
WEBSITE
www.kca-inter.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/07/1909
31/07/2002
HERBERT & SONS,LIMITED
SUFFOLK
CB9 8PD
Telephone: 01440711400
TPS: No
18 Rookwood Way
Haverhill
Suffolk
CB9 8PD
Telephone: 711488
Unit 6
50 Windsor Avenue
London
SW19 2TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBERT GROUP LIMITED | Active - Accounts Filed | View Report |
| HERBERT RETAIL LIMITED | Active - Accounts Filed | View Report |
| SWIFT LEASING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 28/09/2023 | Gary Welch (924598958) has left the board |
Credit Risk Overview
Want to learn more about HERBERT RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERBERT RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBERT RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2019 - Present (5 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
06/06/1991 - 19/06/1991 (0 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBERT GROUP LIMITED | Active - Accounts Filed | View Report |
| HERBERT & SONS LIMITED | Non-Trading | View Report |
| HERBERT IN-BUILDING WIRELESS LTD | Active - Accounts Filed | View Report |
| HERBERT RETAIL LIMITED | Active - Accounts Filed | View Report |
| SWIFT LEASING COMPANY LIMITED | Non-Trading | View Report |
| HERBERT SERVICE LTD | Non-Trading | View Report |
| HERBERT TRUSTEE LIMITED | Non-Trading | View Report |
| PRICER UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 28/09/2023 | Gary Welch (924598958) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/05/2022 | Mark Adam Channen (922973768) has left the board |
| 06/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Richard James Herbert (900813833) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | Colin Geoffrey Eddison (909314917) has left the board |
| 11/04/2019 | New Board Member Michael Peter Gould (925732303) Appointed |
| 14/01/2019 | New Accounts filed |
| 21/11/2018 | Justin Noel Staines (919905057) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Company Secretary Claire Mary Herbert (924710303) Appointed |
| 04/05/2018 | New Board Member Gary Welch (924598958) Appointed |
| 18/04/2018 | Glendon James Collingwood-Hall (912133802) has left the board |
| 06/04/2018 | Tracey Ann Roach (916161245) has left the board |
| 07/03/2018 | Nicholas James Brierley (913200015) has left the board |
| 11/01/2018 | New Accounts filed |
| 10/01/2018 | Clive Martin Gilham (909716367) has left the board |
| 17/08/2017 | New Board Member Clive Martin Gilham (909716367) Appointed |
| 16/08/2017 | Richard James Herbert (900813833) has left the board |
| 19/07/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Board Member Mark Adam Channen (922973768) Appointed |
| 12/01/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Board Member Justin Noel Staines (919905057) Appointed |
| 18/04/2016 | New Board Member Claire Mary Herbert (920717863) Appointed |
| 09/01/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | Martin John Brown (903059697) has left the board |
| 10/03/2015 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 17/11/2012 | New Accounts filed |
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