Company Information for HEREFORD INVESTMENTS LIMITED
ATBS HOUSE, LONDON ROAD, BECCLES, SUFFOLK, NR34 8TS,
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Company Registration Number
04068381
Private Limited Company
Active |
Company Name | |
---|---|
HEREFORD INVESTMENTS LIMITED | |
Legal Registered Office | |
ATBS HOUSE LONDON ROAD BECCLES SUFFOLK NR34 8TS Other companies in NR3 | |
Company Number | 04068381 | |
---|---|---|
Company ID Number | 04068381 | |
Date formed | 2000-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 16:04:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEREFORD INVESTMENTS LTD | British Columbia | Dissolved | Company formed on the 2015-12-08 | |
HEREFORD INVESTMENTS LIMITED | Dissolved | Company formed on the 1972-04-25 | ||
HEREFORD INVESTMENTS LLC | 1501 E 2ND AVE TAMPA FL 33605 | Inactive | Company formed on the 2007-12-12 | |
HEREFORD INVESTMENTS INC | Delaware | Unknown | ||
HEREFORD INVESTMENTS LLC | 100 N HOWARD ST STE R SPOKANE WA 99201 | Active | Company formed on the 2018-02-17 | |
HEREFORD INVESTMENTS PTY LTD | Active | Company formed on the 2021-05-12 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE BRIAN ROFFE |
||
MICHELLE LENA NADLER |
||
CLIVE ROFFE |
||
DANIELLE ROFFE |
||
NATASHA ROFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D ROFFE PROPERTIES LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
NELSON BUSINESS CENTRE LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
LYNN RESIDENTIAL LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2014-10-04 | |
NORFOLK RESTORATIONS LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Live but Receiver Manager on at least one charge | |
THE DAY PROPERTY COMPANY LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Dissolved 2015-09-11 | |
HAMPSHIRE RESTORATIONS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
ORCHIDGREEN LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1998-12-03 | Active | |
CHELSTOWN LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1998-07-14 | Active | |
THE NOIR COMPANY (NORWICH) LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
GUILDHALL PROPERTIES NORWICH LIMITED | Director | 2008-11-12 | CURRENT | 2004-12-21 | Active | |
THE NORFOLK LOFT COMPANY LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
NELSON BUSINESS CENTRE LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
NELSON DEVELOPMENTS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
ORCHIDGREEN LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-03 | Active | |
CHELSTOWN LIMITED | Director | 1998-08-14 | CURRENT | 1998-07-14 | Active | |
HAMPSHIRE RESTORATIONS LIMITED | Director | 2013-10-08 | CURRENT | 2000-11-20 | Active | |
HAMPSHIRE RESTORATIONS LIMITED | Director | 2013-10-08 | CURRENT | 2000-11-20 | Active | |
NELSON BUSINESS CENTRE LIMITED | Director | 2013-10-08 | CURRENT | 2005-12-20 | Active | |
HAMPSHIRE RESTORATIONS LIMITED | Director | 2013-10-08 | CURRENT | 2000-11-20 | Active | |
NELSON BUSINESS CENTRE LIMITED | Director | 2013-10-08 | CURRENT | 2005-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE ROFFE | ||
Termination of appointment of Clive Roffe on 2022-12-26 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
Director's details changed for Danielle Roffe on 2022-08-25 | ||
CH01 | Director's details changed for Danielle Roffe on 2022-08-25 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Clive Roffe as a person with significant control on 2019-03-11 | |
CH01 | Director's details changed for Danielle Roffe on 2019-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB | |
PSC04 | Change of details for Mr Clive Brian Roffe as a person with significant control on 2019-03-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIVE ROFFE on 2019-03-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE BRIAN ROFFE | |
PSC07 | CESSATION OF MICHELLE LENA NADLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LENA NADLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/11/18 TO 31/03/18 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/16 TO 30/11/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIVE BRIAN ROFFE on 2013-09-03 | |
AP01 | DIRECTOR APPOINTED NATASHA ROFFE | |
AP01 | DIRECTOR APPOINTED DANIELLE ROFFE | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROFFE | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LENA NADLER / 29/12/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | |
287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 26 SEYMOUR STREET LONDON W1H 7JA | |
123 | £ NC 2/1000 13/02/01 | |
ORES04 | NC INC ALREADY ADJUSTED 13/02/01 | |
88(2)R | AD 13/02/01--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/09/00--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 1,570,000 |
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Creditors Due Within One Year | 2012-06-01 | £ 399,803 |
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 HEREFORD INVESTMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 9,655 |
Current Assets | 2012-06-01 | £ 1,749,942 |
Debtors | 2012-06-01 | £ 824,921 |
Fixed Assets | 2012-06-01 | £ 180 |
Shareholder Funds | 2012-06-01 | £ 219,681 |
Stocks Inventory | 2012-06-01 | £ 915,366 |
Tangible Fixed Assets | 2012-06-01 | £ 180 |
Debtors and other cash assets
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MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |