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S&b Herba Foods Ltd

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Full Company Report  S&B HERBA FOODS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

STEVENS AND BROTHERTON LIMITED

Details

Company type Private Limited Company
Company Number 00156737
Record last updated Friday, June 2, 2023 11:04:44 AM UTC
Postal Code BR6 0JA

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S&B HERBA FOODS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-72024-62024-72024-82025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2013 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 1567... Change of particulars for director 1567...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Oct 21, 2008 Annual return 1567... Annual return 1567...
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Memorandum of association Memorandum of association
Registry Jul 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2007 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Appointment of a secretary Appointment of a secretary
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 2006 Annual return Annual return
Registry Aug 31, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 9, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Annual return Annual return
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Oct 18, 2004 Annual return Annual return
Registry Aug 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2004 Memorandum of association Memorandum of association
Registry Jul 20, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 4, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Appointment of a director 1567... Appointment of a director 1567...
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Change of name certificate Change of name certificate
Registry Apr 1, 2004 Company name change Company name change
Registry Mar 29, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 25, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 25, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 25, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 14, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry Oct 30, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 18, 2002 Annual return Annual return
Registry Sep 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 17, 2002 Annual accounts Annual accounts
Registry Jun 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Registry Jul 16, 2001 Resignation of a director Resignation of a director
Registry Jul 16, 2001 Resignation of a director 1567... Resignation of a director 1567...
Registry Jul 16, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of 3 people: one Accountant, one Shipping/Distribution Manager, one Food Trader and one Director (a man) Resignation of 3 people: one Accountant, one Shipping/Distribution Manager, one Food Trader and one Director (a man)
Registry May 24, 2001 Appointment of a director Appointment of a director
Registry Apr 19, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 26, 2000 Annual return Annual return
Registry Nov 3, 2000 Annual return 1567... Annual return 1567...
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Food Trader and one Director (a man) Resignation of one Food Trader and one Director (a man)
Financials Nov 11, 1999 Annual accounts Annual accounts
Registry Oct 29, 1999 Annual return Annual return
Registry Feb 12, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 21, 1998 Annual accounts Annual accounts
Registry Jul 10, 1998 Appointment of a director Appointment of a director
Registry Jul 1, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Oct 27, 1997 Annual return Annual return
Registry May 9, 1997 Resignation of a secretary Resignation of a secretary
Registry May 9, 1997 Appointment of a secretary Appointment of a secretary
Registry May 7, 1997 Resignation of a director Resignation of a director
Registry May 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 1997 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Nov 19, 1996 Annual return Annual return
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Oct 25, 1995 Annual return Annual return
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