HUMBER EUROPE LIMITED
ACCRINGTON HUMBER FABRICS LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YH

Company number 00704846
Status Active
Incorporation Date 4 October 1961
Company Type Private Limited Company
Address SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 ; Audit exemption subsidiary accounts made up to 31 March 2015. The most likely internet sites of HUMBER EUROPE LIMITED are www.humbereurope.co.uk, and www.humber-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Humber Europe Limited is a Private Limited Company. The company registration number is 00704846. Humber Europe Limited has been working since 04 October 1961. The present status of the company is Active. The registered address of Humber Europe Limited is Shorten Brook Drive Altham Business Park Accrington Lancashire Bb5 5yh. . ATHERSMITH, Mark is a Secretary of the company. ANDREW, Edward Duxbury is a Director of the company. ATHERSMITH, Mark is a Director of the company. KENYON, Ian Frederick Leeder is a Director of the company. LORD, Ian Burnham is a Director of the company. Director HASELDEN, Kenneth James has been resigned. Director MEADOWCROFT, David has been resigned. Director PILLING, Darren Noden has been resigned. Director RIDDELL, Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ATHERSMITH, Mark
Director
ANDREW, Edward Duxbury

89 years old
Director
ATHERSMITH, Mark
Appointed Date: 22 May 2002
64 years old
Director
KENYON, Ian Frederick Leeder

74 years old
Director
LORD, Ian Burnham
Appointed Date: 22 May 2002
73 years old

Resigned Directors

Director
HASELDEN, Kenneth James
Resigned: 06 August 2004
Appointed Date: 14 August 2000
75 years old
Director
MEADOWCROFT, David
Resigned: 28 September 1992
82 years old
Director
PILLING, Darren Noden
Resigned: 03 September 2003
Appointed Date: 01 October 2000
56 years old
Director
RIDDELL, Alan
Resigned: 17 February 2000
Appointed Date: 29 September 1992
77 years old

HUMBER EUROPE LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
24 Dec 2015
Audit exemption subsidiary accounts made up to 31 March 2015
23 Dec 2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
23 Dec 2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
...
... and 117 more events
14 Dec 1987
Particulars of mortgage/charge
08 Sep 1987
Return made up to 14/07/87; full list of members
16 Jul 1987
Accounts for a small company made up to 30 September 1986
04 Nov 1986
Accounts for a small company made up to 30 September 1985
31 Jul 1986
Return made up to 25/07/86; full list of members

HUMBER EUROPE LIMITED Charges

10 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 1C huncoat business park huncoat…
30 April 1997
Legal charge
Delivered: 6 May 1997
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: Land and premises situate on estate road,no.1,south…
30 April 1997
Debenture
Delivered: 6 May 1997
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Legal charge
Delivered: 6 May 1997
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: Plot 1B and plot 1A huncoat industrial…
2 June 1994
Fixed equitable charge
Delivered: 9 June 1994
Status: Satisfied on 19 February 2000
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge all book debts, invoice…
2 April 1992
Legal charge
Delivered: 4 April 1992
Status: Satisfied on 19 February 2000
Persons entitled: Midland Bank PLC
Description: L/H premises k/a plot 1B huncoat industrial estate…
16 March 1990
Assignment over building agreement charge
Delivered: 3 April 1990
Status: Satisfied on 19 February 2000
Persons entitled: Midland Bank PLC
Description: All and singular the company's respective rights, tittle…
11 December 1987
Legal charge
Delivered: 14 December 1987
Status: Satisfied on 19 February 2000
Persons entitled: Midland Bank PLC
Description: Plot 1, huncoat industrial estate hyndburn, accrington…
23 February 1982
Charge
Delivered: 2 March 1982
Status: Satisfied on 19 February 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on book & other debts please see doc…
14 January 1969
Mortgage
Delivered: 30 January 1969
Status: Satisfied on 19 February 2000
Persons entitled: Midland Bank PLC
Description: Land and premises situate on estate road no 1. south…
6 August 1965
Charge
Delivered: 17 August 1965
Status: Satisfied on 19 February 2000
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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