F. HUMPHREY HEATING (SUSSEX) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6PG

Company number 01319926
Status Active
Incorporation Date 4 July 1977
Company Type Private Limited Company
Address 62 BATES ROAD, BRIGHTON, EAST SUSSEX, BN1 6PG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of F. HUMPHREY HEATING (SUSSEX) LIMITED are www.fhumphreyheatingsussex.co.uk, and www.f-humphrey-heating-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. F Humphrey Heating Sussex Limited is a Private Limited Company. The company registration number is 01319926. F Humphrey Heating Sussex Limited has been working since 04 July 1977. The present status of the company is Active. The registered address of F Humphrey Heating Sussex Limited is 62 Bates Road Brighton East Sussex Bn1 6pg. . HUMPHREY, Richard Stephen is a Director of the company. Secretary HUMPHREY, Celia has been resigned. Director HUMPHREY, Celia has been resigned. Director HUMPHREY, Frank Gordon has been resigned. Director JEWELL, Stuart Anthony has been resigned. Director POWELL, Patrick Arthur Sydney has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HUMPHREY, Richard Stephen
Appointed Date: 19 February 2003
58 years old

Resigned Directors

Secretary
HUMPHREY, Celia
Resigned: 06 May 2015
Director
HUMPHREY, Celia
Resigned: 06 May 2015
83 years old
Director
HUMPHREY, Frank Gordon
Resigned: 06 May 2015
84 years old
Director
JEWELL, Stuart Anthony
Resigned: 19 November 2015
Appointed Date: 19 February 2003
62 years old
Director
POWELL, Patrick Arthur Sydney
Resigned: 08 October 2012
76 years old

Persons With Significant Control

Mr Frank Gordon Humphrey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Stephen Humphrey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F. HUMPHREY HEATING (SUSSEX) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Oct 2016
Change of share class name or designation
...
... and 75 more events
07 Jan 1988
Return made up to 21/10/87; full list of members
09 Dec 1987
Accounts made up to 30 June 1987
20 Jan 1987
Full accounts made up to 30 June 1986
20 Jan 1987
Return made up to 05/11/86; full list of members
06 May 1986
Accounts for a small company made up to 30 June 1985

F. HUMPHREY HEATING (SUSSEX) LIMITED Charges

26 September 1984
Debenture
Delivered: 29 September 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All heritable property & assets in scotland (see doc M10)…
6 August 1980
Legal charge
Delivered: 7 August 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 62 bates road, brighton, east sussex.

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