Company Information for

L. HERBERT & SON, LIMITED

AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,

Company Registration Number

NI002764

Private Limited Company

Active

About L. Herbert & Son, Ltd

L. HERBERT & SON, LIMITED was founded on 1949-12-31 and has its registered office in Belfast. The organisation's status is listed as "Active". L. Herbert & Son, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

L. HERBERT & SON, LIMITED

Legal Registered Office

AISLING HOUSE
50 STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT9

Filing Information

Company Number	NI002764
Date formed	1949-12-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	29/09/2024
Latest filing return	04/12/2015
Filing return next due	01/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-08 00:09:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lesley Elizabeth Herbert	Company Secretary		2001-12-04	NORTHERN IRELAND
Michael Arthur Herbert	Director	DIRECTOR	2001-12-04	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lesley Elizabeth Herbert	Director	2001-12-04	2013-04-01

Related Directorships for Lesley Elizabeth Herbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lesley Elizabeth Herbert	TREETOPS SECURITIES LIMITED	Company Secretary	1989-11-22	CURRENT	1989-11-22	Active - Proposal to Strike off

Related Directorships for Michael Arthur Herbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Arthur Herbert	SCOTCO ONE FIVE FIVE LIMITED	Director	2018-03-27	CURRENT	2017-08-15	Active
Michael Arthur Herbert	SCOTCO TROWBRIDGE LIMITED	Director	2018-01-08	CURRENT	2017-03-29	Active
Michael Arthur Herbert	SCOTCO MIDLANDS LIMITED	Director	2017-07-10	CURRENT	2007-11-23	Active
Michael Arthur Herbert	KIRK BRYSON IRELAND LIMITED	Director	2016-12-21	CURRENT	2013-03-22	Active
Michael Arthur Herbert	JRC HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2005-01-04	Active
Michael Arthur Herbert	KRAM RESTAURANTS LIMITED	Director	2016-10-06	CURRENT	2004-06-29	Active
Michael Arthur Herbert	SCOTCO (EASTERN) LIMITED	Director	2016-10-06	CURRENT	2010-04-21	Active
Michael Arthur Herbert	KRAM MANAGEMENT LIMITED	Director	2016-10-06	CURRENT	2014-09-18	Active
Michael Arthur Herbert	SCOTCO RESTAURANTS LIMITED	Director	2016-10-06	CURRENT	1995-09-27	Active
Michael Arthur Herbert	SCOTCO RESTAURANTS SOUTHERN LIMITED	Director	2016-10-06	CURRENT	2002-02-27	Active
Michael Arthur Herbert	SCOTCO CENTRAL LIMITED	Director	2016-10-06	CURRENT	2016-01-14	Active
Michael Arthur Herbert	SCOTCO NI LIMITED	Director	2016-10-06	CURRENT	2016-04-15	Active
Michael Arthur Herbert	SCOTCO (NORTHERN) LIMITED	Director	2016-09-29	CURRENT	2014-11-04	Active
Michael Arthur Herbert	ALEXANDRA TERRACE LISBURN ROAD LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Michael Arthur Herbert	COFFRA HOLDINGS LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Dissolved 2017-11-28
Michael Arthur Herbert	KIRK BRYSON (NORTHERN) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
Michael Arthur Herbert	MMP DEVELOPMENTS LIMITED	Director	2015-10-21	CURRENT	2015-07-28	Active
Michael Arthur Herbert	HB BUILDING PROPERTY SERVICES LIMITED	Director	2015-03-25	CURRENT	2013-06-25	Active
Michael Arthur Herbert	KIRK BRYSON & CO LIMITED	Director	2015-01-01	CURRENT	2013-03-22	Active
Michael Arthur Herbert	HERBEL FIRST LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active - Proposal to Strike off
Michael Arthur Herbert	HERBEL PROPERTY DEVELOPMENT LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active
Michael Arthur Herbert	HERBEL LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active
Michael Arthur Herbert	MONTGOMERY MANAGEMENT LIMITED	Director	2010-04-07	CURRENT	2001-02-08	Active
Michael Arthur Herbert	HILLOCKS (ARMAGH) LIMITED	Director	2010-03-22	CURRENT	1984-06-26	Dissolved 2016-06-28
Michael Arthur Herbert	KNOCKMOYLE LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active - Proposal to Strike off
Michael Arthur Herbert	LESLEY CENTRAL MANAGEMENT LIMITED	Director	2008-11-03	CURRENT	2007-06-25	Active
Michael Arthur Herbert	LESLEY BALMORAL LIMITED	Director	2006-10-04	CURRENT	1990-06-14	Active - Proposal to Strike off
Michael Arthur Herbert	CRAVEN COURT CENTRE LIMITED	Director	2006-06-02	CURRENT	2006-05-10	Active - Proposal to Strike off
Michael Arthur Herbert	LESLEY RETAIL LIMITED	Director	2006-04-10	CURRENT	2005-03-10	Dissolved 2017-04-18
Michael Arthur Herbert	FLAGSHIP CENTRE LIMITED	Director	2005-01-25	CURRENT	2004-07-20	Active - Proposal to Strike off
Michael Arthur Herbert	LEMON QUAY (TWO) LIMITED	Director	2004-11-25	CURRENT	2004-07-20	Active - Proposal to Strike off
Michael Arthur Herbert	LEMON QUAY (ONE) LIMITED	Director	2004-11-25	CURRENT	2004-07-20	Active - Proposal to Strike off
Michael Arthur Herbert	GREEN LANES CENTRE LIMITED	Director	2004-06-02	CURRENT	2004-04-26	Dissolved 2018-05-15
Michael Arthur Herbert	LOREBURNE CENTRE LIMITED	Director	2003-09-24	CURRENT	2003-06-03	Active - Proposal to Strike off
Michael Arthur Herbert	CENTRAL (LISBURN) LIMITED	Director	2003-03-18	CURRENT	2002-04-29	Dissolved 2015-10-02
Michael Arthur Herbert	HERBEL RESTAURANTS (IRELAND) LIMITED	Director	2003-02-28	CURRENT	2003-02-28	Active
Michael Arthur Herbert	TREETOPS SECURITIES LIMITED	Director	1989-11-22	CURRENT	1989-11-22	Active - Proposal to Strike off
Michael Arthur Herbert	LESLEY ESTATES LIMITED	Director	1989-07-06	CURRENT	1989-07-06	Dissolved 2018-03-27
Michael Arthur Herbert	HERBEL RESTAURANTS LIMITED	Director	1980-12-09	CURRENT	1980-12-09	Active
Michael Arthur Herbert	HERBEL PROPERTIES LIMITED	Director	1980-09-18	CURRENT	1980-09-18	Dissolved 2018-06-19