L. Herbert & Son, Limited

NI002764

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

AISLING HOUSE, BELFAST, BT9 5FL

Incorporated 31/12/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Lesley Herbert

secretary · Since 04/12/2001

BRITISH · NORTHERN IRELAND · Age 63

Also on 7 other boards

Mr Michael Arthur Herbert

director · Since 04/12/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 42 other boards

Mr Jason Albert Carlisle

director · Since 16/06/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 20 other boards

Persons with Significant Control

Herbel Limited

75–100% shares

75–100% votes

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 30/11/2017

Mrs Lesley Herbert

Significant control

British · Northern Ireland · Age 63

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

Notified 04/12/2018

Former PSCs

Mr Michael Arthur Herbert

Ceased 04/12/2018

Herbel Restaurants Limited

Ceased 30/11/2017

Charges12 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/11/2016Registered 02/12/2016

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008Satisfied 12/12/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008Satisfied 12/12/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008Satisfied 12/12/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008Satisfied 12/12/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 25/08/2006Registered 08/09/2006Satisfied 13/10/2016

charge

satisfied

ANGLO IRISH BANK · STEPHEN COURT

Created 19/03/2002Registered 25/03/2002Satisfied 01/04/2008

charge

satisfied

ANGLO IRISH BANK · STEPHEN COURT

Created 19/03/2002Registered 25/03/2002Satisfied 01/04/2008

charge

satisfied

ANGLO IRISH BANK · STEPHEN COURT

Created 19/03/2002Registered 25/03/2002Satisfied 12/10/2005

charge

satisfied

STEPHEN COURT · ANGLO IRISH BANK

Created 19/03/2002Registered 25/03/2002Satisfied 01/04/2008

charge

satisfied

NORWICH UNION

Created 09/04/2001Registered 12/04/2001Satisfied 01/04/2008

charge

satisfied

NORWICH UNION

Created 09/04/2001Registered 12/04/2001Satisfied 01/04/2008

charge

satisfied

NORWICH · NORWICH UNION

Created 21/01/2000Registered 26/01/2000Satisfied 01/04/2008

charge

satisfied

NORWICH UNION

Created 21/01/2000Registered 26/01/2000Satisfied 01/04/2008

charge

satisfied

NORWICH UNION

Created 18/12/1998Registered 22/12/1998Satisfied 01/04/2008

charge

satisfied

NORWICH UNION

Created 18/12/1998Registered 22/12/1998Satisfied 13/10/2016

charge

satisfied

NORWICH UNION

Created 09/11/1998Registered 11/11/1998Satisfied 01/04/2008

charge

satisfied

NORWICH UNION

Created 11/09/1998Registered 16/09/1998Satisfied 13/10/2016

charge

satisfied

NORWICH UNION

Created 04/09/1998Registered 11/09/1998Satisfied 01/04/2008

charge

satisfied

NORWICH UNION

Created 24/04/1998Registered 28/04/1998Satisfied 01/04/2008

charge

satisfied

NORWICH UNION

Created 11/08/1997Registered 21/08/1997Satisfied 01/04/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 29/05/1997Registered 03/06/1997Satisfied 24/10/2016

charge

satisfied

BIRMINGHAM MIDSHIRES

Created 07/01/1997Registered 27/01/1997Satisfied 01/09/1998

charge

satisfied

BIRMINGHAM MIDSHIRES

Created 07/01/1997Registered 27/01/1997Satisfied 13/03/2001

charge

satisfied

BIRMINGHAM MIDSHIRES

Created 07/01/1997Registered 27/01/1997Satisfied 13/03/2001

charge

satisfied

NORWICH UNION

Created 07/08/1996Registered 12/08/1996Satisfied 01/04/2008

charge

satisfied

SUN LIFE ASSURANCE

Created 14/11/1995Registered 22/11/1995Satisfied 01/04/2008

charge

outstanding

SUN LIFE ASSURANCE

Created 14/11/1995Registered 22/11/1995

charge

satisfied

BANK OF IRELAND

Created 28/07/1995Registered 31/07/1995Satisfied 28/02/2002

charge

satisfied

BANK OF IRELAND

Created 28/07/1995Registered 31/07/1995Satisfied 19/08/2005

charge

satisfied

BANK OF IRELAND

Created 28/07/1995Registered 31/07/1995Satisfied 28/02/2002

charge

satisfied

SUN LIFE ASSURANCE

Created 22/12/1993Registered 10/01/1994Satisfied 13/03/2001

charge

outstanding

SUN LIFE ASSURANCE

Created 22/12/1993Registered 10/01/1994

charge

outstanding

SUN LIFE ASSURANCE

Created 22/04/1993Registered 28/04/1993

charge

outstanding

SUN LIFE ASSURANCE

Created 22/04/1993Registered 28/04/1993

charge

satisfied

SUN LIFE ASSURANCE

Created 25/08/1992Registered 07/09/1992Satisfied 28/02/2002

charge

satisfied

NORTHERN BANK LTD

Created 07/06/1991Registered 10/06/1991Satisfied 01/09/1994

charge

satisfied

NORTHERN BANK LTD

Created 01/09/1989Registered 08/09/1989Satisfied 13/10/2016

charge

outstanding

SUN LIFE ASSURANCE

Created 23/06/1989Registered 26/06/1989

charge

outstanding

SUN LIFE ASSURANCE

Created 09/06/1989Registered 19/06/1989

charge

satisfied

SUN LIFE ASSURANCE

Created 09/06/1989Registered 19/06/1989Satisfied 01/04/2008

charge

satisfied

SUN LIFE ASSURANCE · SUN LIFE ASSURANCE

Created 09/12/1988Registered 15/12/1988Satisfied 20/03/2002

charge

satisfied

SUN LIFE ASSURANCE · SUN LIFE ASSURANCE

Created 21/11/1988Registered 29/11/1988Satisfied 28/02/2002

charge

satisfied

LOMBARD & ULSTER

Created 09/09/1988Registered 15/09/1988Satisfied 12/02/1990

charge

satisfied

ALLIED DUNBAR

Created 09/09/1988Registered 14/09/1988Satisfied 12/02/1990

charge

satisfied

SUN LIFE ASSURANCE · SUN LIFE ASSURANCE

Created 14/03/1988Registered 21/03/1988Satisfied 28/02/2002

charge

satisfied

LOMBARD & ULSTER

Created 20/01/1988Registered 25/01/1988Satisfied 12/02/1990

charge

satisfied

SUN LIFE ASSURANCE · SUN LIFE ASSURANCE

Created 05/05/1987Registered 14/05/1987Satisfied 28/02/2002

charge

satisfied

SUN LIFE ASSURANCE

Created 05/05/1987Registered 14/05/1987Satisfied 28/02/2002

charge

satisfied

NORTHERN BANK LTD

Created 01/05/1987Registered 08/05/1987Satisfied 01/09/1994

charge

satisfied

NORTHERN BANK LTD · NORTHERN BANK LTD

Created 06/03/1987Registered 07/03/1987Satisfied 28/02/2002

charge

satisfied

NORTHERN BANK LTD

Created 15/12/1986Registered 15/12/1986Satisfied 28/05/1997

charge

satisfied

NORTHERN BANK LTD

Created 15/12/1986Registered 15/12/1986Satisfied 05/11/1996

charge

outstanding

SUN LIFE ASSURANCE

Created 16/10/1986Registered 27/10/1986

charge

satisfied

SUN LIFE ASSURANCE

Created 16/10/1986Registered 17/10/1986Satisfied 28/02/2002

charge

satisfied

LOMBARD & ULSTER

Created 07/07/1986Registered 21/07/1986Satisfied 02/02/1988

charge

satisfied

ULSTER BANK LTD

Created 03/07/1986Registered 10/07/1986Satisfied 12/11/1986

charge

satisfied

LOMBARD & ULSTER

Created 28/04/1983Registered 04/05/1983Satisfied 12/02/1990

charge

satisfied

ULSTER BANK LTD

Created 19/03/1980Registered 26/03/1980Satisfied 12/11/1986

charge

satisfied

ULSTER BANK LTD

Created 04/12/1979Registered 11/12/1979Satisfied 12/11/1966

charge

satisfied

ULSTER BANK LTD

Created 13/11/1979Registered 15/11/1979Satisfied 15/05/1987

charge

satisfied

ULSTER BANK LTD

Created 30/10/1974Registered 01/11/1974Satisfied 15/05/1987

charge

satisfied

LOMBARD & ULSTER

Created 28/06/1972Registered 04/07/1972Satisfied 03/12/1973

charge

satisfied

ULSTER BANK LTD

Created 06/04/1961Registered 11/04/1961Satisfied 13/10/2016