Company NameHerve Engineering Limited
DirectorsMichael Douglas Lloyd and John Howard Roy Warrington
Company StatusActive
Company Number00162031
CategoryPrivate Limited Company
Incorporation Date23 December 1919 (98 years, 11 months ago)
Previous NameL.Herve' Limited

Business Activity

Section CManufacturing
SIC 2874Manufacture fasteners, screw, chains etc.
SIC 25930Manufacture of wire products, chain and springs

Directors

Director NameMr Michael Douglas Lloyd
Date of BirthJune 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(96 years, 12 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Towerfield Road
Shoeburyness
Essex
SS3 9QE
Director NameMr John Howard Roy Warrington
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(96 years, 12 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Towerfield Road
Shoeburyness
Essex
SS3 9QE
Director NameMr Bryan Kenneth Herve
Date of BirthAugust 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(72 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 04 February 2006)
RoleCompany Director
Correspondence Address89 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NW
Director NameMr Kenneth Paul Herve
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(72 years, 11 months after company formation)
Appointment Duration24 years (resigned 24 November 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Leitrim Avenue
Shoeburyness
Essex
SS3 9HF
Secretary NameMr Bryan Kenneth Herve
NationalityBritish
StatusResigned
Appointed17 November 1992(72 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 1995)
RoleCompany Director
Correspondence Address89 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NW
Secretary NameEtienne Francis Wynne Browne
NationalityBritish
StatusResigned
Appointed01 October 1995(75 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 August 1998)
RoleCompany Director
Correspondence Address12 Imperial Lodge
Imperial Avenue
Westcliffe On Sea
Essex
SS0 8NG
Secretary NameMrs Christine Anne Herve
NationalityBritish
StatusResigned
Appointed20 August 1998(78 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 17 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168 Shoebury Road
Southend
Essex
SS1 3RQ
Secretary NameMrs Barbara Herve
NationalityBritish
StatusResigned
Appointed27 October 2007(87 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 24 November 2016)
RoleCompany Director
Correspondence Address89 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NW

Contact

Websiteherveengineering.co.uk
Email address[email protected]
Telephone01702 293617
Telephone regionSouthend-on-Sea

Location

Registered Address9 Towerfield Road
Shoeburyness
Essex
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

45.1k at £1L. Herve LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£462,574
Cash£149,032
Current Liabilities£239,252

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2017 (1 year ago)
Next Return Due1 December 2018 (1 week, 6 days from now)

Charges

15 March 2017Delivered on: 17 March 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
31 December 1998Delivered on: 14 January 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or L.herve limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
29 October 1993Delivered on: 4 November 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or L.herve sales limited to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
30 September 1991Delivered on: 16 October 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
14 February 1952Delivered on: 5 March 1952
Persons entitled: Barclays Bank PLC

Classification: Instr of charge.
Secured details: All moneys due etc.,.
Particulars: 34-44 (even), bentley road, london, N.1. title no. 238113.
Outstanding

Filing History

19 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
19 December 2017Notification of Michael Douglas Lloyd as a person with significant control on 24 November 2016 (2 pages)
19 December 2017Notification of John Howard Roy Warrington as a person with significant control on 24 November 2016 (2 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 March 2017Registration of charge 001620310005, created on 15 March 2017 (16 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
24 November 2016Termination of appointment of Barbara Herve as a secretary on 24 November 2016 (1 page)
24 November 2016Appointment of Mr John Howard Roy Warrington as a director on 24 November 2016 (2 pages)
24 November 2016Appointment of Mr Michael Douglas Lloyd as a director on 24 November 2016 (2 pages)
24 November 2016Termination of appointment of Kenneth Paul Herve as a director on 24 November 2016 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016Satisfaction of charge 2 in full (1 page)
5 September 2016Satisfaction of charge 1 in full (1 page)
5 September 2016Satisfaction of charge 3 in full (2 pages)
5 September 2016Satisfaction of charge 4 in full (2 pages)
22 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 45,059
(4 pages)
22 December 2015Director's details changed for Mr Kenneth Paul Herve on 22 December 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 45,059
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 45,059
(4 pages)
19 November 2013Director's details changed for Mr Kenneth Paul Herve on 18 November 2012 (2 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (19 pages)
10 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (15 pages)
2 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
30 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (15 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
18 December 2007Return made up to 17/11/07; full list of members (2 pages)
17 December 2007Secretary resigned (1 page)
12 December 2007New secretary appointed (1 page)
1 November 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
6 March 2007Return made up to 17/11/06; full list of members (2 pages)
6 March 2007Director's particulars changed (1 page)
4 November 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
19 April 2006Director resigned (1 page)
7 December 2005Return made up to 17/11/05; full list of members (2 pages)
14 November 2005Location of register of members (non legible) (1 page)
9 November 2005Total exemption full accounts made up to 31 December 2004 (14 pages)
23 November 2004Return made up to 17/11/04; full list of members (5 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (14 pages)
7 November 2003Return made up to 17/11/03; full list of members (5 pages)
5 August 2003Total exemption full accounts made up to 31 December 2002 (15 pages)
15 November 2002Return made up to 17/11/02; full list of members (5 pages)
28 October 2002Full accounts made up to 31 December 2001 (14 pages)
20 November 2001Return made up to 17/11/01; full list of members (5 pages)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
21 February 2001Return made up to 17/11/00; full list of members (6 pages)
29 January 2001Registered office changed on 29/01/01 from: 16 towerfield road shoeburyness southend on sea essex SS3 9QH (1 page)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
1 June 2000Registered office changed on 01/06/00 from: 10 progress road eastwood leigh on sea essex SS9 5LT (1 page)
4 February 2000Full accounts made up to 31 December 1998 (13 pages)
26 January 2000Return made up to 17/11/99; full list of members (6 pages)
14 January 1999Particulars of mortgage/charge (3 pages)
29 December 1998Company name changed L.herve' LIMITED\certificate issued on 30/12/98 (2 pages)
10 November 1998Return made up to 17/11/98; full list of members (6 pages)
10 November 1998Secretary resigned (1 page)
10 November 1998New secretary appointed (2 pages)
30 September 1998Full accounts made up to 31 December 1997 (16 pages)
14 September 1998Location of register of members (1 page)
24 August 1998Secretary resigned (1 page)
19 December 1997Return made up to 17/11/97; no change of members (4 pages)
2 October 1997Full accounts made up to 31 December 1996 (15 pages)
16 December 1996Return made up to 17/11/96; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (15 pages)
18 December 1995Return made up to 17/11/95; no change of members
  • 363(287) ‐ Registered office changed on 18/12/95
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
18 October 1995Secretary resigned;new secretary appointed (2 pages)
12 February 1988Return made up to 26/06/87; full list of members (4 pages)
26 February 1987Return made up to 28/08/86; full list of members (4 pages)