Company Information for HERBERT & SON (FARMERS) LIMITED
27-29 Old Market, Wisbech, CAMBRIDGESHIRE, PE13 1NE,
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Company Registration Number
00612993
Private Limited Company
Active |
Company Name | |
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HERBERT & SON (FARMERS) LIMITED | |
Legal Registered Office | |
27-29 Old Market Wisbech CAMBRIDGESHIRE PE13 1NE Other companies in PE14 | |
Company Number | 00612993 | |
---|---|---|
Company ID Number | 00612993 | |
Date formed | 1958-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-29 | |
Account next due | 2025-06-29 | |
Latest return | 2023-11-15 | |
Return next due | 2024-11-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB105101247 |
Last Datalog update: | 2024-04-10 17:24:40 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK JOSEPH HERBERT |
||
NICHOLAS JOSEPH HERBERT |
||
RODERICK JOSEPH HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER LESLIE CAMMACK |
Director | ||
RICHARD ALISTAIR HERBERT |
Company Secretary | ||
RICHARD ALISTAIR HERBERT |
Director | ||
DEREK ALBERT HERBERT |
Director | ||
KATHLEEN MARY HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R J HERBERT GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1983-02-02 | In Administration/Administrative Receiver | |
R.J. HERBERT ENGINEERING LIMITED | Director | 1999-02-01 | CURRENT | 1984-02-22 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
29/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERIC JOSEPH HERBERT | ||
CESSATION OF GEORGINA ANN HERBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GEORGINA ANN HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERIC JOSEPH HERBERT | |
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129930016 | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Georgina Ann Herbert as a person with significant control on 2018-08-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODERICK JOSEPH HERBERT on 2018-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Roderick Joseph Herbert on 2018-08-09 | |
PSC04 | Change of details for Mrs Georgina Ann Herbert as a person with significant control on 2018-08-09 | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Georgina Ann Herbert as a person with significant control on 2018-03-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ANN HERBERT | |
PSC07 | CESSATION OF RODERIC JOSEPH HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RODERIC JOSEPH HERBERT / 14/12/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 14/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RODERIC JOSEPH HERBERT / 14/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM HARPS HALL 306 COMMON ROAD WALTON HIGHWAY WISBECH CAMBRIDGESHIRE PE14 7DD | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1834 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | 29/09/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1834 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006129930022 | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 1834 | |
SH06 | 04/01/16 STATEMENT OF CAPITAL GBP 1834 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 05/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES13 | COMPANY CEASE TO HAVE AUTHORISED CAPITAL 10/11/2015 | |
RES01 | ADOPT ARTICLES 10/11/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006129930021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006129930020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006129930019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006129930015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006129930018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006129930017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006129930016 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 05/12/14 FULL LIST | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 05/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 FULL LIST | |
AR01 | 05/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM BANK HOUSE MIDDLE DROVE NR.WISBECH PE14 8JT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOSEPH HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMMACK | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE CAMMACK / 05/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 11/10 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AFP ASSETS LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
THIRD PARTY LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | AGRICULTURAL MORTGAGE CORPORATION LTD. | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 190,119 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 243,989 |
Creditors Due Within One Year | 2013-03-31 | £ 195,664 |
Creditors Due Within One Year | 2012-03-31 | £ 319,655 |
Provisions For Liabilities Charges | 2013-03-31 | £ 21,500 |
Provisions For Liabilities Charges | 2012-03-31 | £ 23,500 |
Creditors and other liabilities
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 HERBERT & SON (FARMERS) LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,500 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 5,500 |
Cash Bank In Hand | 2013-03-31 | £ 25,843 |
Cash Bank In Hand | 2012-03-31 | £ 1,877 |
Current Assets | 2013-03-31 | £ 293,082 |
Current Assets | 2012-03-31 | £ 411,918 |
Debtors | 2013-03-31 | £ 33,768 |
Debtors | 2012-03-31 | £ 165,113 |
Fixed Assets | 2013-03-31 | £ 659,562 |
Fixed Assets | 2012-03-31 | £ 697,181 |
Secured Debts | 2013-03-31 | £ 244,025 |
Secured Debts | 2012-03-31 | £ 355,842 |
Shareholder Funds | 2013-03-31 | £ 545,361 |
Shareholder Funds | 2012-03-31 | £ 521,955 |
Stocks Inventory | 2013-03-31 | £ 233,471 |
Stocks Inventory | 2012-03-31 | £ 244,928 |
Tangible Fixed Assets | 2013-03-31 | £ 659,562 |
Tangible Fixed Assets | 2012-03-31 | £ 697,181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HERBERT & SON (FARMERS) LIMITED are:
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. |