S&B Herba Foods Limited

Company Name	S&B Herba Foods Limited
Company Status	Active
Company Number	00156737
Category	Private Limited Company
Incorporation Date	4 July 1919(104 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling

Directors

Director Name	Mr Peter John Cattaneo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 April 2001(81 years, 10 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Antonio Hernandez Callejas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	29 March 2004(84 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	Plaza De Cuba 9 8a 41011 Seville Foreign

Director Name	Felix Hernandez Callejas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	29 March 2004(84 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	Republica Argentina 58 8 :Izq Seville 41011 Foreign

Director Name	Mr Rafael Angel Lopez Relimpio
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	29 March 2004(84 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	43 4c Avenida Republica Argentina 41011 Sevilla Spain

Secretary Name	Mr Peter John Cattaneo
Nationality	British
Status	Current
Appointed	01 May 2007(87 years, 10 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	William David Hanks
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	PO Box 2636 Houston Texas 77252 United States

Director Name	Michael John Wright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2001)
Role	Shipping/Distribution Manager
Correspondence Address	1 Rhoden Cottages Paddock Wood Tonbridge Kent TN12 6PA

Director Name	Charles Richard Truelove
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1997)
Role	Accountant
Correspondence Address	Little Washbrook Cottage Brighton Road Hurstpierpoint West Sussex BN6 9EF

Director Name	Nigel Swatland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2001)
Role	Food Trader
Correspondence Address	33 Yeoman Gardens Paddock Wood Tonbridge Kent TN12 6TX

Director Name	Richard Alford Stevens
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1995)
Role	Food Trader
Correspondence Address	3 Pinecroft Weybridge Surrey KT13 0EN

Director Name	Paul Richard Stevens
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Director Name	Jorgen Oest Larsen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 January 2004)
Role	Marketing Consultant
Correspondence Address	The Holm Balmaclellan Castle Douglas Kirkcudbrightshire DG7 3PN Scotland

Director Name	Joseph Albert Hafner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 March 2004)
Role	Accountant
Correspondence Address	PO Box 2636 Houston 77252 Texas Foreign

Director Name	Daniel Driscoll
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1999)
Role	Food Trader
Correspondence Address	1 Birchington Close Bexleyheath Kent DA7 5ED

Secretary Name	David Edward Reginald Price
Nationality	British
Status	Resigned
Appointed	20 October 1992(73 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	63 Mayday Gardens Blackheath London SE3 8NL

Secretary Name	Martin Robert Smith
Nationality	British
Status	Resigned
Appointed	01 May 1997(77 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	14 Hurst Avenue Horsham West Sussex RH12 2EL

Director Name	Mr David Edward Reginald Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(79 years after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Elmwood Drive Bexley Kent DA5 3PT

Secretary Name	Marlene Botha
Nationality	South African
Status	Resigned
Appointed	12 February 1999(79 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	19 Homefield Road Sevenoaks Kent TN13 2DU

Secretary Name	Paul Richard Stevens
Nationality	British
Status	Resigned
Appointed	31 August 2002(83 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(84 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Contact

Website	www.sbhf.com
Email address	[email protected]
Telephone	01689 878700
Telephone region	Orpington

Location

Registered Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£79,429,000
Gross Profit	£17,373,000
Net Worth	£37,267,000
Cash	£53,000
Current Liabilities	£11,371,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

15 May 1992	Delivered on: 19 May 1992 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
30 November 1990	Delivered on: 6 December 1990 Satisfied on: 6 March 1992 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies etc... Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 February 1992	Delivered on: 21 February 1992 Satisfied on: 29 May 1992 Persons entitled: Texas Commerce Bank National Association Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cash deposit at coutts & co......see form 395 for full details. Fully Satisfied
13 February 1992	Delivered on: 21 February 1992 Satisfied on: 29 May 1992 Persons entitled: Texas Commerce Bank National Association Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to any of the financing documents or on any current or other account. Particulars: See form 395 for full details. 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. Fully Satisfied
31 March 1986	Delivered on: 14 April 1986 Satisfied on: 25 June 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
31 March 1986	Delivered on: 3 April 1986 Satisfied on: 19 July 1988 Persons entitled: Citibank Na Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All estates and other interest in freehold, leasehold and other immovable property wheresoever situate now or hereafter belonging to the company (see doc no M137 for full details). Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (36 pages)
18 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (34 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (33 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (32 pages)
26 September 2017	Full accounts made up to 31 December 2016 (32 pages)
6 November 2016	Full accounts made up to 31 December 2015 (34 pages)
6 November 2016	Full accounts made up to 31 December 2015 (34 pages)
11 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
11 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 408.08 (8 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 408.08 (8 pages)
15 October 2015	Full accounts made up to 31 December 2014 (25 pages)
15 October 2015	Full accounts made up to 31 December 2014 (25 pages)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 408.08 (8 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 408.08 (8 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 408.08 (8 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 408.08 (8 pages)
27 September 2013	Full accounts made up to 31 December 2012 (24 pages)
27 September 2013	Full accounts made up to 31 December 2012 (24 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
25 September 2012	Full accounts made up to 31 December 2011 (25 pages)
25 September 2012	Full accounts made up to 31 December 2011 (25 pages)
1 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
27 September 2011	Full accounts made up to 31 December 2010 (25 pages)
27 September 2011	Full accounts made up to 31 December 2010 (25 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (25 pages)
5 October 2010	Full accounts made up to 31 December 2009 (25 pages)
13 October 2009	Director's details changed for Robert Leslie Holben on 11 October 2009 (2 pages)
13 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for Robert Leslie Holben on 11 October 2009 (2 pages)
13 October 2009	Director's details changed for Felix Hernandez Callejas on 11 October 2009 (2 pages)
13 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for Peter John Cattaneo on 11 October 2009 (2 pages)
13 October 2009	Director's details changed for Felix Hernandez Callejas on 11 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter John Cattaneo on 11 October 2009 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (24 pages)
8 October 2009	Full accounts made up to 31 December 2008 (24 pages)
24 October 2008	Return made up to 11/10/08; full list of members (5 pages)
24 October 2008	Return made up to 11/10/08; full list of members (5 pages)
21 October 2008	Return made up to 11/10/07; no change of members; amend (8 pages)
21 October 2008	Return made up to 11/10/07; no change of members; amend (8 pages)
31 July 2008	Full accounts made up to 31 December 2007 (25 pages)
31 July 2008	Full accounts made up to 31 December 2007 (25 pages)
28 July 2008	Memorandum and Articles of Association (12 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2008	Memorandum and Articles of Association (12 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2007	Return made up to 11/10/07; no change of members (8 pages)
6 November 2007	Return made up to 11/10/07; no change of members (8 pages)
28 October 2007	Full accounts made up to 31 December 2006 (26 pages)
28 October 2007	Full accounts made up to 31 December 2006 (26 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: s & b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
19 April 2007	Registered office changed on 19/04/07 from: s & b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
27 October 2006	Auditor's resignation (1 page)
27 October 2006	Auditor's resignation (1 page)
20 October 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2006	Auditor's resignation (1 page)
31 August 2006	Auditor's resignation (1 page)
7 August 2006	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
7 August 2006	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 30 December 2005 (21 pages)
9 May 2006	Full accounts made up to 30 December 2005 (21 pages)
27 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2005	Full accounts made up to 30 December 2004 (24 pages)
6 September 2005	Full accounts made up to 30 December 2004 (24 pages)
18 October 2004	Return made up to 11/10/04; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 October 2004	Return made up to 11/10/04; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 August 2004	Memorandum and Articles of Association (11 pages)
17 August 2004	Memorandum and Articles of Association (11 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2004	Auditor's resignation (1 page)
20 July 2004	Auditor's resignation (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
17 May 2004	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
17 May 2004	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
16 April 2004	Ad 29/03/04--------- Â£ si [email protected]=208 Â£ ic 199/407 (2 pages)
16 April 2004	Ad 29/03/04--------- Â£ si [email protected]=208 Â£ ic 199/407 (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
1 April 2004	Company name changed stevens and brotherton LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed stevens and brotherton LIMITED\certificate issued on 01/04/04 (2 pages)
25 March 2004	Â£ nc 220195/220404 02/03/04 (1 page)
25 March 2004	Â£ nc 220195/220404 02/03/04 (1 page)
25 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
30 October 2003	Return made up to 11/10/03; full list of members (8 pages)
30 October 2003	Return made up to 11/10/03; full list of members (8 pages)
24 October 2003	Full accounts made up to 29 June 2003 (19 pages)
24 October 2003	Full accounts made up to 29 June 2003 (19 pages)
18 October 2002	Return made up to 11/10/02; full list of members (8 pages)
18 October 2002	Return made up to 11/10/02; full list of members (8 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
17 August 2002	Total exemption full accounts made up to 30 June 2002 (17 pages)
17 August 2002	Total exemption full accounts made up to 30 June 2002 (17 pages)
29 June 2002	Auditor's resignation (2 pages)
29 June 2002	Auditor's resignation (2 pages)
17 October 2001	Full accounts made up to 1 July 2001 (19 pages)
17 October 2001	Full accounts made up to 1 July 2001 (19 pages)
17 October 2001	Full accounts made up to 1 July 2001 (19 pages)
15 October 2001	Return made up to 11/10/01; full list of members (7 pages)
15 October 2001	Return made up to 11/10/01; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
26 November 2000	Return made up to 20/10/98; full list of members; amend (9 pages)
26 November 2000	Return made up to 20/10/98; full list of members; amend (9 pages)
3 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 (8 pages)
3 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 (8 pages)
29 August 2000	Full accounts made up to 2 July 2000 (31 pages)
29 August 2000	Full accounts made up to 2 July 2000 (31 pages)
29 August 2000	Full accounts made up to 2 July 2000 (31 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
11 November 1999	Full accounts made up to 27 June 1999 (19 pages)
11 November 1999	Full accounts made up to 27 June 1999 (19 pages)
29 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
27 October 1998	Return made up to 20/10/98; full list of members (8 pages)
27 October 1998	Return made up to 20/10/98; full list of members (8 pages)
21 September 1998	Full accounts made up to 28 June 1998 (19 pages)
21 September 1998	Full accounts made up to 28 June 1998 (19 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
28 April 1998	Full group accounts made up to 29 June 1997 (20 pages)
28 April 1998	Full group accounts made up to 29 June 1997 (20 pages)
27 October 1997	Return made up to 20/10/97; no change of members (6 pages)
27 October 1997	Return made up to 20/10/97; no change of members (6 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
19 November 1996	Return made up to 20/10/96; full list of members (9 pages)
19 November 1996	Return made up to 20/10/96; full list of members (9 pages)
15 October 1996	Full group accounts made up to 30 June 1996 (22 pages)
15 October 1996	Full group accounts made up to 30 June 1996 (22 pages)
2 October 1995	Full group accounts made up to 2 July 1995 (22 pages)
2 October 1995	Full group accounts made up to 2 July 1995 (22 pages)
2 October 1995	Full group accounts made up to 2 July 1995 (22 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
22 March 1938	Company name changed\certificate issued on 22/03/38 (2 pages)
22 March 1938	Company name changed\certificate issued on 22/03/38 (2 pages)
6 February 1924	Company name changed\certificate issued on 06/02/24 (4 pages)
6 February 1924	Company name changed\certificate issued on 06/02/24 (4 pages)
4 July 1919	Certificate of incorporation (1 page)
4 July 1919	Certificate of incorporation (1 page)

S&B Herba Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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