S&B HERBA FOODS LIMITED

S&B HERBA FOODS LIMITED is an active private limited company, incorporated on 4 July 1919. The nature of the business is Grain milling. The company's registered office is on Knoll Rise, Orpington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. S&B HERBA FOODS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number00156737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/1919
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRAL COURT 2ND FLOOR, NORTH BLOCK
Address Line 21B KNOLL RISE
Post TownORPINGTON
CountyKENT
PostcodeBR6 0JA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date08/11/2016
Last Made Up Date11/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10611 - Grain milling

Company Name History

From incorporation onwards:
S&B HERBA FOODS LIMITED

Directors

(The company's officers)
ANTONIO HERNANDEZ CALLEJAS
(~68 year old Spanish national)
PLAZA DE CUBA 9 8A, 41011, SEVILLE, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 29/03/2004
FELIX HERNANDEZ CALLEJAS
(~66 year old Spanish national)
REPUBLICA ARGENTINA 58 8 :IZQ, SEVILLE, 41011, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 29/03/2004
MR PETER JOHN CATTANEO
(~74 year old British national)
FAIROAK LODGE, FAIROAK LANE, OXSHOTT, SURREY, KT22 0TW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2001
MR RAFAEL ANGEL LOPEZ RELIMPIO
(~52 year old Spanish national)
43 4C AVENIDA REPUBLICA ARGENTINA, 41011 SEVILLA, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 29/03/2004
MR PETER WALKER
(~49 year old British national)
CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2023
MR PETER JOHN CATTANEO
(~74 year old British national)
FAIROAK LODGE, FAIROAK LANE, OXSHOTT, SURREY, KT22 0TW
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/05/2007

Connections

(Shared officers)
  • MR PETER JOHN CATTANEO
  • MR RAFAEL ANGEL LOPEZ RELIMPIO
  • MR PETER JOHN CATTANEO
  • MR RAFAEL ANGEL LOPEZ RELIMPIO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S&B HERBA FOODS LIMITED: Maps

Maps show the location of the postcode of the registered office, BR6 0JA.

Map of S&B HERBA FOODS LIMITED at local scale
Map of S&B HERBA FOODS LIMITED at local scale
Map of S&B HERBA FOODS LIMITED at district scale
Map of S&B HERBA FOODS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR6 0JA

Other companies with registered offices in BR6 0JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)