HUMBER GROWERS HOLDINGS LIMITED
WHITEFIELD HUMBER VHB GROUP LIMITED

Hellopages » Greater Manchester » Bury » M45 7TA

Company number 06281152
Status Liquidation
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Humber Growers Holdings Ltd Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 9 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HUMBER GROWERS HOLDINGS LIMITED are www.humbergrowersholdings.co.uk, and www.humber-growers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Humber Growers Holdings Limited is a Private Limited Company. The company registration number is 06281152. Humber Growers Holdings Limited has been working since 15 June 2007. The present status of the company is Liquidation. The registered address of Humber Growers Holdings Limited is Leonard Curtis House Elms Square Bury New Road Whitefield M45 7ta. . SAYER, Robert Ian is a Director of the company. SAYER, Roger Kenneth is a Director of the company. Secretary GIBBONS, Nicholas Richard Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BALL, Ian Aldous has been resigned. Director COOPER, Paul William has been resigned. Director GIBBONS, Nicholas Richard Charles has been resigned. Director HAND, David John has been resigned. Director WHITE-MONCREIFF, Christopher has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SAYER, Robert Ian
Appointed Date: 19 July 2007
75 years old
Director
SAYER, Roger Kenneth
Appointed Date: 19 July 2007
73 years old

Resigned Directors

Secretary
GIBBONS, Nicholas Richard Charles
Resigned: 08 November 2010
Appointed Date: 19 July 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007
Director
BALL, Ian Aldous
Resigned: 08 November 2010
Appointed Date: 31 July 2007
58 years old
Director
COOPER, Paul William
Resigned: 08 November 2010
Appointed Date: 19 July 2007
66 years old
Director
GIBBONS, Nicholas Richard Charles
Resigned: 08 November 2010
Appointed Date: 19 July 2007
66 years old
Director
HAND, David John
Resigned: 08 November 2010
Appointed Date: 19 July 2007
65 years old
Director
WHITE-MONCREIFF, Christopher
Resigned: 08 November 2010
Appointed Date: 31 July 2007
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007

HUMBER GROWERS HOLDINGS LIMITED Events

09 Mar 2016
Registered office address changed from Humber Growers Holdings Ltd Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 9 March 2016
08 Mar 2016
Declaration of solvency
08 Mar 2016
Appointment of a voluntary liquidator
08 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
16 Feb 2016
Satisfaction of charge 1 in full
...
... and 52 more events
07 Aug 2007
New director appointed
07 Aug 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
07 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007
Incorporation

HUMBER GROWERS HOLDINGS LIMITED Charges

31 July 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 16 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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