Active
Company Information for HERBEL (WESTERN) LIMITED
LINDSAY'S CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
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Company Registration Number
SC143267
Private Limited Company
Active |
Company Name | |
---|---|
HERBEL (WESTERN) LIMITED | |
Legal Registered Office | |
LINDSAY'S CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in AB10 | |
Company Number | SC143267 | |
---|---|---|
Company ID Number | SC143267 | |
Date formed | 1993-03-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 14:01:28 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ELIZABETH HERBERT |
||
JASON CARLISLE |
||
LESLEY ELIZABETH HERBERT |
||
MICHAEL ARTHUR HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER DOUGLAS MOFFAT |
Company Secretary | ||
BARRY WALTER LARSEN |
Director | ||
SIMON FRASER ROBERTSON ROSS |
Director | ||
ANNE-MARIE CHALMERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTCO (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 2014-11-04 | Active | |
K B (11) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
HERBEL (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 1993-11-29 | Active | |
LEBREH LIMITED | Director | 2017-12-01 | CURRENT | 1990-05-02 | Liquidation | |
KRAM RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 2004-06-29 | Active | |
SCOTCO (EASTERN) LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-21 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2017-07-04 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2017-07-04 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2017-07-04 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2017-07-04 | CURRENT | 2016-04-15 | Active | |
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
HERBEL RESTAURANTS LIMITED | Director | 2016-10-10 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL (NORTHERN) LIMITED | Director | 2016-09-29 | CURRENT | 1993-11-29 | Active | |
SCOTCO NI LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2015-03-09 | CURRENT | 2004-06-29 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 2014-09-18 | Active | |
BANNER DELL LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HOWARD DELL LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2018-05-29 | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2015-01-30 | CURRENT | 2002-02-27 | Active | |
BALLYHANNA SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-04-10 | |
SCOTCO (NORTHERN) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
SCOTCO EASTERN PROPERTIES LIMITED | Director | 2014-04-11 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
KIRK BRYSON & CO LIMITED | Director | 2014-03-24 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2005-01-04 | Active | |
ANNADALE AVENUE MANAGEMENT COMPANY LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
HAUDAGAIN RETAIL LTD. | Director | 2006-06-02 | CURRENT | 2006-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ZUBER VALI ISSA | ||
Termination of appointment of Imraan Patel on 2024-10-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
Notification of Scotco (Northern) Limited as a person with significant control on 2020-03-10 | ||
PSC02 | Notification of Scotco (Northern) Limited as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF TDR CAPITAL GENERAL PARTNER III LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
PSC02 | Notification of Optima Bidco (Jersey) Limited as a person with significant control on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA | |
PSC07 | CESSATION OF SCOTCO (NORTHERN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LESLEY HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1432670026 | |
AA01 | Current accounting period extended from 29/12/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 152 Union Street Aberdeen AB10 1QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CARLISLE | |
TM02 | Termination of appointment of Lesley Elizabeth Herbert on 2020-03-10 | |
AP03 | Appointment of Mr Imraan Patel as company secretary on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR ZUBER VALI ISSA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
AA01 | Previous accounting period extended from 24/12/19 TO 29/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1432670020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1432670018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1432670021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1432670019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1432670016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1432670017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670022 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT | |
PSC07 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JASON CARLISLE | |
PSC02 | Notification of Scotco (Northern) Limited as a person with significant control on 2016-11-28 | |
PSC07 | CESSATION OF HERBEL RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA01 | CURREXT FROM 30/11/2017 TO 24/12/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1432670014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1432670015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670016 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/10/2016 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/11/2015 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1432670015 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA | |
AR01 | 16/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 16/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 16/03/11 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 16/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
410(Scot) | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 13A ALVA STREET EDINBURGH EH2 4PH | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED LARSEN & ROSS WESTERN LIMITED CERTIFICATE ISSUED ON 20/01/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
ASSIGNAION AND IRREVOCABLE MANDATE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
BOND & FLOATING CHARGE | PART of the property or undertaking has been released from charge | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 HERBEL (WESTERN) LIMITED
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as HERBEL (WESTERN) LIMITED are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
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. |