HUMBERSIDE RECLAMATION LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0HJ
Company number 01295452
Status Active
Incorporation Date 24 January 1977
Company Type Private Limited Company
Address LOCKWOOD STREET, HULL, HU2 0HJ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Michael Brian Sanderson as a director on 11 October 2016; Termination of appointment of Paul Henry Sanderson as a director on 28 September 2016; Termination of appointment of Paul Henry Sanderson as a secretary on 28 September 2016. The most likely internet sites of HUMBERSIDE RECLAMATION LIMITED are www.humbersidereclamation.co.uk, and www.humberside-reclamation.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-nine years and one months. Humberside Reclamation Limited is a Private Limited Company. The company registration number is 01295452. Humberside Reclamation Limited has been working since 24 January 1977. The present status of the company is Active. The registered address of Humberside Reclamation Limited is Lockwood Street Hull Hu2 0hj. The company`s financial liabilities are £85.14k. It is £12.81k against last year. The cash in hand is £416.39k. It is £85k against last year. And the total assets are £608.21k, which is £96.9k against last year. SANDERSON, Michael Brian is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary DIBNAH, Roberta Ann has been resigned. Secretary SANDERSON, Paul Henry has been resigned. Director DIBNAH, Eric Edward Ashton has been resigned. Director DIBNAH, Roberta Ann has been resigned. Director JORDAN, Brian has been resigned. Director SANDERSON, Paul Henry has been resigned. The company operates in "Wholesale of waste and scrap".


humberside reclamation Key Finiance

LIABILITIES £85.14k
+17%
CASH £416.39k
+25%
TOTAL ASSETS £608.21k
+18%
All Financial Figures

Current Directors

Director
SANDERSON, Michael Brian
Appointed Date: 11 October 2016
47 years old

Director
SANDERSON, Robert
Appointed Date: 01 November 2011
69 years old

Resigned Directors

Secretary
DIBNAH, Roberta Ann
Resigned: 01 November 2011

Secretary
SANDERSON, Paul Henry
Resigned: 28 September 2016
Appointed Date: 01 November 2011

Director
DIBNAH, Eric Edward Ashton
Resigned: 21 September 2013
82 years old

Director
DIBNAH, Roberta Ann
Resigned: 01 November 2011
83 years old

Director
JORDAN, Brian
Resigned: 01 November 2011
75 years old

Director
SANDERSON, Paul Henry
Resigned: 28 September 2016
Appointed Date: 01 November 2011
78 years old

Persons With Significant Control

Robert Sanderson & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMBERSIDE RECLAMATION LIMITED Events

13 Oct 2016
Appointment of Mr Michael Brian Sanderson as a director on 11 October 2016
29 Sep 2016
Termination of appointment of Paul Henry Sanderson as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Paul Henry Sanderson as a secretary on 28 September 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 91 more events
10 Jul 1987
Particulars of mortgage/charge

30 Apr 1987
Accounts for a small company made up to 28 February 1986

04 Feb 1987
Return made up to 31/12/86; full list of members

04 Feb 1987
Registered office changed on 04/02/87 from: courtney street hull HU8 7QF

24 Jan 1977
Incorporation

HUMBERSIDE RECLAMATION LIMITED Charges

1 November 2011
Legal charge
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Eric Edward Ashton Dibnah, Roberta Ann Dibnah, Anna Francesca Ahton Walker
Description: Humberside, reclamation yard being land to the west of…
15 November 2000
Debenture
Delivered: 21 November 2000
Status: Satisfied on 2 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1996
Legal mortgage
Delivered: 30 April 1996
Status: Satisfied on 2 November 2011
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the west side of lockwood street…
21 June 1995
Legal charge
Delivered: 24 June 1995
Status: Satisfied on 2 November 2011
Persons entitled: Yorkshire Bank PLC
Description: Land on the west side of lockwood street, hull t/nos:…
12 June 1995
Debenture
Delivered: 15 June 1995
Status: Satisfied on 3 April 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied on 18 January 1996
Persons entitled: Barclays Bank PLC
Description: Land on the west side of jackwood street, kingston upon…
22 June 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 18 January 1996
Persons entitled: Barclays Bank PLC
Description: Land at lockwood street, kingston upon hull, humberside,.
18 October 1982
Debenture
Delivered: 26 October 1982
Status: Satisfied on 29 September 1995
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…