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 Number | 00156737 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/1919 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRAL COURT 2ND FLOOR, NORTH BLOCK |
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Address Line 2 | 1B KNOLL RISE |
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Post Town | ORPINGTON |
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County | KENT |
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Postcode | BR6 0JA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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 district scale
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)