F.J.W.HUMPHREY & SON LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 0RW

Company number 00959178
Status Active
Incorporation Date 30 July 1969
Company Type Private Limited Company
Address 21 PARK ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0RW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 30,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of F.J.W.HUMPHREY & SON LIMITED are www.fjwhumphreyson.co.uk, and www.f-j-w-humphrey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Kettering Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J W Humphrey Son Limited is a Private Limited Company. The company registration number is 00959178. F J W Humphrey Son Limited has been working since 30 July 1969. The present status of the company is Active. The registered address of F J W Humphrey Son Limited is 21 Park Road Rushden Northamptonshire Nn10 0rw. . HUMPHREY, Phillip John is a Secretary of the company. HUMPHREY, Elizabeth Helen is a Director of the company. HUMPHREY, Phillip John is a Director of the company. Secretary HUMPHREY, Mildred Phyllis has been resigned. Director HUMPHREY, John Graham has been resigned. Director HUMPHREY, Mildred Phyllis has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HUMPHREY, Phillip John
Appointed Date: 30 April 1999
Director
HUMPHREY, Elizabeth Helen
Appointed Date: 18 June 2013
61 years old
Director
HUMPHREY, Phillip John

66 years old

Resigned Directors

Secretary
HUMPHREY, Mildred Phyllis
Resigned: 30 April 1999
Director
HUMPHREY, John Graham
Resigned: 11 June 2012
96 years old
Director
HUMPHREY, Mildred Phyllis
Resigned: 23 September 1998
94 years old

F.J.W.HUMPHREY & SON LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 30,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 30,000
24 Feb 2015
Appointment of Mrs Elizabeth Helen Humphrey as a director on 18 June 2013
...
... and 73 more events
09 Jan 1989
Full accounts made up to 31 March 1988
06 Jan 1988
Full accounts made up to 31 March 1987
06 Jan 1988
Return made up to 14/12/87; full list of members
18 Mar 1987
Full accounts made up to 31 March 1986
18 Mar 1987
Return made up to 19/12/86; full list of members

F.J.W.HUMPHREY & SON LIMITED Charges

10 September 1997
Chattel mortgage
Delivered: 17 September 1997
Status: Satisfied on 21 July 1999
Persons entitled: Lloyds Bank PLC
Description: The mortgagor charges and assigns to the bank the plant…
31 March 1995
Legal charge
Delivered: 13 April 1995
Status: Satisfied on 21 July 1999
Persons entitled: Lloyds Bank PLC
Description: Units 6 & 7 sanders lodge industrial estate rushden…
11 March 1991
Legal charge
Delivered: 27 March 1991
Status: Satisfied on 21 July 1999
Persons entitled: Ucb Bank PLC
Description: Warehouse, house and haulage yard comprising plots 6 & 7…
28 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied on 6 November 1991
Persons entitled: Commercial Credit Services Limited
Description: F/H property k/a plots 6 and 7 saunders lodge, rushden…
14 May 1985
Debenture
Delivered: 20 May 1985
Status: Satisfied on 21 July 1999
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
22 September 1976
Debenture
Delivered: 1 October 1976
Status: Satisfied on 17 April 1999
Persons entitled: Lloyds and Scottish Trust LTD
Description: 2 used franco tilt trailers chasis nos: 7492 & 7493.

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