Active
Company Information for L. HERBERT & SON, LIMITED
AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
|
Company Registration Number
NI002764
Private Limited Company
Active |
Company Name | |
---|---|
L. HERBERT & SON, LIMITED | |
Legal Registered Office | |
AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Other companies in BT9 | |
Company Number | NI002764 | |
---|---|---|
Company ID Number | NI002764 | |
Date formed | 1949-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 00:09:40 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ELIZABETH HERBERT |
||
MICHAEL ARTHUR HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY ELIZABETH HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREETOPS SECURITIES LIMITED | Company Secretary | 1989-11-22 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-01-04 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 2004-06-29 | Active | |
SCOTCO (EASTERN) LIMITED | Director | 2016-10-06 | CURRENT | 2010-04-21 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2016-10-06 | CURRENT | 2016-04-15 | Active | |
SCOTCO (NORTHERN) LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-04 | Active | |
ALEXANDRA TERRACE LISBURN ROAD LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COFFRA HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-11-28 | |
KIRK BRYSON (NORTHERN) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MMP DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-07-28 | Active | |
HB BUILDING PROPERTY SERVICES LIMITED | Director | 2015-03-25 | CURRENT | 2013-06-25 | Active | |
KIRK BRYSON & CO LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-22 | Active | |
HERBEL FIRST LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
MONTGOMERY MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2001-02-08 | Active | |
HILLOCKS (ARMAGH) LIMITED | Director | 2010-03-22 | CURRENT | 1984-06-26 | Dissolved 2016-06-28 | |
KNOCKMOYLE LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
LESLEY CENTRAL MANAGEMENT LIMITED | Director | 2008-11-03 | CURRENT | 2007-06-25 | Active | |
LESLEY BALMORAL LIMITED | Director | 2006-10-04 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
CRAVEN COURT CENTRE LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LESLEY RETAIL LIMITED | Director | 2006-04-10 | CURRENT | 2005-03-10 | Dissolved 2017-04-18 | |
FLAGSHIP CENTRE LIMITED | Director | 2005-01-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (TWO) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (ONE) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
GREEN LANES CENTRE LIMITED | Director | 2004-06-02 | CURRENT | 2004-04-26 | Dissolved 2018-05-15 | |
LOREBURNE CENTRE LIMITED | Director | 2003-09-24 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
CENTRAL (LISBURN) LIMITED | Director | 2003-03-18 | CURRENT | 2002-04-29 | Dissolved 2015-10-02 | |
HERBEL RESTAURANTS (IRELAND) LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
TREETOPS SECURITIES LIMITED | Director | 1989-11-22 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
LESLEY ESTATES LIMITED | Director | 1989-07-06 | CURRENT | 1989-07-06 | Dissolved 2018-03-27 | |
HERBEL RESTAURANTS LIMITED | Director | 1980-12-09 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTIES LIMITED | Director | 1980-09-18 | CURRENT | 1980-09-18 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JASON ALBERT CARLISLE | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY ELIZABETH HERBERT on 2020-12-04 | |
AA01 | Previous accounting period extended from 24/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT | |
PSC07 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
AA01 | Previous accounting period extended from 30/11/17 TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
PSC02 | Notification of Herbel Limited as a person with significant control on 2017-11-30 | |
PSC07 | CESSATION OF HERBEL RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
MR05 | ||
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 437000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0027640079 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/11/2015 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 437000 | |
AR01 | 04/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 437000 | |
AR01 | 04/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0027640077 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0027640078 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM C/O HERBEL RESTAURANTS LTD LESLEY MANOR 1ST FLOOR SUITE 801 LISBURN ROAD, BELFAST BT9 7GX | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 437000 | |
AR01 | 04/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT | |
AR01 | 04/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HERBERT / 04/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HERBERT / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH HERBERT / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH HERBERT / 04/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 04/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 04/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 04/12/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 04/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
AC(NI) | 30/12/00 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION |
Total # Mortgages/Charges | 68 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 56 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OR CHARGE | Outstanding | NORWICH UNION | |
MORTGAGE OR CHARGE | Outstanding | NORWICH UNION | |
MORTGAGE OR CHARGE | Partially Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Outstanding | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Outstanding | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Outstanding | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | ALLIED DUNBAR | |
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L. HERBERT & SON, LIMITED
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CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |