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G.R. & D. HERBERT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.r. & D. Herbert Limited. The company was founded 46 years ago and was given the registration number 01365491. The firm's registered office is in COUNTY DURHAM. You can find them at West Shaws, Barnard Castle, County Durham, . This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:G.R. & D. HERBERT LIMITED
Company Number:01365491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1978
End of financial year:13 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:West Shaws, Barnard Castle, County Durham, DL12 8UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Shaws, Barnard Castle, DL12 8UT

Secretary-Active
West Shaws, Barnard Castle, County Durham, DL12 8UT

Director05 May 2021Active
West Shaws, Barnard Castle, DL12 8UT

Director-Active
West Shaws, Barnard Castle, County Durham, DL12 8UT

Director05 May 2021Active
West Shaws, Barnard Castle, County Durham, DL12 8UT

Director05 May 2021Active
West Shaws, Barnard Castle, DL12 8UT

Director-Active

People with Significant Control

Mr Paul William Herbert
Notified on:30 March 2018
Status:Active
Date of birth:March 1961
Nationality:British
Address:West Shaws, County Durham, DL12 8UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Bruce Herbert
Notified on:30 March 2018
Status:Active
Date of birth:January 1966
Nationality:British
Address:West Shaws, County Durham, DL12 8UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Malcolm Herbert
Notified on:30 March 2018
Status:Active
Date of birth:September 1964
Nationality:British
Address:West Shaws, County Durham, DL12 8UT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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