HUMPHREYS DESIGN & BUILD LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 04593763
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Secretary's details changed for Christine Fleetwood on 6 October 2016; Director's details changed for Mr Philip Humphreys on 6 October 2016; Director's details changed for Kathryn Jane Humphreys on 6 October 2016. The most likely internet sites of HUMPHREYS DESIGN & BUILD LIMITED are www.humphreysdesignbuild.co.uk, and www.humphreys-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Humphreys Design Build Limited is a Private Limited Company. The company registration number is 04593763. Humphreys Design Build Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Humphreys Design Build Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. The company`s financial liabilities are £95.99k. It is £15.05k against last year. The cash in hand is £3.82k. It is £-30.24k against last year. And the total assets are £6.28k, which is £-30.83k against last year. FLEETWOOD, Christine is a Secretary of the company. HUMPHREYS, Kathryn Jane is a Director of the company. HUMPHREYS, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


humphreys design & build Key Finiance

LIABILITIES £95.99k
+18%
CASH £3.82k
-89%
TOTAL ASSETS £6.28k
-84%
All Financial Figures

Current Directors

Secretary
FLEETWOOD, Christine
Appointed Date: 19 November 2002
Director
HUMPHREYS, Kathryn Jane
Appointed Date: 19 November 2002
68 years old
Director
HUMPHREYS, Philip
Appointed Date: 19 November 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Philip Humphreys
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

HUMPHREYS DESIGN & BUILD LIMITED Events

02 Dec 2016
Secretary's details changed for Christine Fleetwood on 6 October 2016
02 Dec 2016
Director's details changed for Mr Philip Humphreys on 6 October 2016
02 Dec 2016
Director's details changed for Kathryn Jane Humphreys on 6 October 2016
02 Dec 2016
Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 54 more events
23 Jan 2003
New secretary appointed
23 Jan 2003
New director appointed
23 Jan 2003
New director appointed
23 Jan 2003
Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100
19 Nov 2002
Incorporation

HUMPHREYS DESIGN & BUILD LIMITED Charges

15 June 2016
Charge code 0459 3763 0007
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 the haysfield malvern worcestershire t/n WR76072…
30 November 2015
Charge code 0459 3763 0006
Delivered: 2 December 2015
Status: Satisfied on 16 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 5 the haysfield malvern worcestershire t/no WR76072…
20 November 2015
Charge code 0459 3763 0005
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H plot 5 the hayfields malvern link malvern hills t/n…
16 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Satisfied on 2 December 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 5 the haysfeild industrial estate…
12 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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