This company is commonly known as Herbert Retail Limited. The company was founded 114 years ago and was given the registration number 00103897. The firm's registered office is in SUFFOLK. You can find them at 18 Rookwood Way, Haverhill, Suffolk, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | HERBERT RETAIL LIMITED |
|---|---|---|
| Company Number | : | 00103897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1909 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Secretary | 01 June 2018 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 06 April 2019 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 01 April 2016 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 21 October 2021 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Secretary | 01 February 1999 | Active |
| 62 Mumford Road, West Bergholt, Colchester, CO6 3BL | Secretary | - | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 31 March 2008 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | - | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 20 April 2017 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 25 April 2007 | Active |
| White Oaks Moor Hall Lane, Danbury, Chelmsford, CM3 4ER | Director | 01 February 1999 | Active |
| 15 High Stile, Leven, Beverley, HU17 5NL | Director | 01 November 1999 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 01 October 2003 | Active |
| 3 Dovecot Close, Wheldrake, York, YO19 6ND | Director | 23 June 1999 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 01 August 2017 | Active |
| 4 Fairway Close, Harpenden, AL5 2NN | Director | - | Active |
| Coombe Farm, Loddiswell, Kingsbridge, TQ7 4DT | Director | - | Active |
| Street Farm Wickhambrook, Newmarket, CB8 8PD | Director | - | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | - | Active |
| 43 Robert Avenue, St Albans, AL1 2QN | Director | 08 April 1997 | Active |
| Wits End Old School Road, Rede, Bury St Edmunds, IP29 4BE | Director | - | Active |
| 7 Long Road, Cambridge, CB2 2PP | Director | 01 March 1997 | Active |
| Slaidburn, Depden Green, Bury St Edmunds, IP29 4BE | Director | - | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 15 July 2011 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 29 April 2016 | Active |
| 62 Mumford Road, West Bergholt, Colchester, CO6 3BL | Director | - | Active |
| 20 Shillington Road, Pirton, Hitchin, SG5 1QJ | Director | 02 January 1996 | Active |
| 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD | Director | 01 April 2018 | Active |
| Herbert Group Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Rookwood Way, Haverhill, England, CB9 8PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
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