HUMDINGER LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YG

Company number 04241596
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address UNIT 6 GOTHENBURG WAY, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0YG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Philip Anthony Whitfield as a director on 28 February 2017; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HUMDINGER LIMITED are www.humdinger.co.uk, and www.humdinger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Humdinger Limited is a Private Limited Company. The company registration number is 04241596. Humdinger Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Humdinger Limited is Unit 6 Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0yg. . BALDWIN, Michael James is a Director of the company. HOUSECROFT, Stewart Ashley is a Director of the company. L'ESTRANGE, James Christopher is a Director of the company. RAMSEY, Paul Dennis is a Director of the company. Secretary HALMSHAW, Nigel Richard has been resigned. Secretary LASLETT, Victoria Helen has been resigned. Director BEECHAM, Clive Henry has been resigned. Director BLACKBURN, Ian Marcel has been resigned. Director GILBERT, Paul Leonard has been resigned. Director HALMSHAW, Nigel Richard has been resigned. Director HENRY, William Bernard has been resigned. Director HUMPHRIES, Andrew James has been resigned. Director LASLETT, Victoria Helen has been resigned. Director LEE, Roy John has been resigned. Director SAYLE, Lynne has been resigned. Director WHITFIELD, Philip Anthony has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BALDWIN, Michael James
Appointed Date: 09 March 2015
65 years old
Director
HOUSECROFT, Stewart Ashley
Appointed Date: 02 November 2015
60 years old
Director
L'ESTRANGE, James Christopher
Appointed Date: 13 February 2012
50 years old
Director
RAMSEY, Paul Dennis
Appointed Date: 01 August 2007
60 years old

Resigned Directors

Secretary
HALMSHAW, Nigel Richard
Resigned: 27 November 2015
Appointed Date: 02 July 2001
Secretary
LASLETT, Victoria Helen
Resigned: 02 August 2001
Appointed Date: 26 June 2001
Director
BEECHAM, Clive Henry
Resigned: 18 December 2013
Appointed Date: 19 July 2006
72 years old
Director
BLACKBURN, Ian Marcel
Resigned: 14 March 2014
Appointed Date: 19 July 2006
68 years old
Director
GILBERT, Paul Leonard
Resigned: 10 July 2015
Appointed Date: 01 August 2007
72 years old
Director
HALMSHAW, Nigel Richard
Resigned: 27 November 2015
Appointed Date: 02 July 2001
74 years old
Director
HENRY, William Bernard
Resigned: 30 September 2011
Appointed Date: 03 August 2001
70 years old
Director
HUMPHRIES, Andrew James
Resigned: 24 June 2011
Appointed Date: 01 August 2007
51 years old
Director
LASLETT, Victoria Helen
Resigned: 02 August 2001
Appointed Date: 26 June 2001
46 years old
Director
LEE, Roy John
Resigned: 30 April 2012
Appointed Date: 30 October 2009
68 years old
Director
SAYLE, Lynne
Resigned: 02 August 2001
Appointed Date: 26 June 2001
55 years old
Director
WHITFIELD, Philip Anthony
Resigned: 28 February 2017
Appointed Date: 02 July 2001
66 years old

HUMDINGER LIMITED Events

16 Mar 2017
Termination of appointment of Philip Anthony Whitfield as a director on 28 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 196,700
27 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 92 more events
09 Aug 2001
Memorandum and Articles of Association
19 Jul 2001
Registered office changed on 19/07/01 from: suite 106 brody house strype street london E1 7LQ
19 Jul 2001
New director appointed
19 Jul 2001
New secretary appointed;new director appointed
26 Jun 2001
Incorporation

HUMDINGER LIMITED Charges

18 June 2014
Charge code 0424 1596 0012
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
22 September 2010
Legal assignment
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
22 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2010
Composite guarantee and debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Guarantee and fixed and floating charge
Delivered: 21 October 2008
Status: Satisfied on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2006
Debenture
Delivered: 24 July 2006
Status: Satisfied on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Chattel mortgage
Delivered: 15 April 2005
Status: Satisfied on 30 July 2010
Persons entitled: Lombard North Central PLC
Description: Jorgensen - blancher d & d eng elevator/conveyor - s/no: :…
12 January 2005
Chattel mortgage
Delivered: 15 January 2005
Status: Satisfied on 30 July 2010
Persons entitled: Lombard North Central PLC
Description: Gn projects control panel, kmg model SD300STPC s/no E06101…
10 August 2004
Debenture deed
Delivered: 13 August 2004
Status: Satisfied on 20 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
All assets debenture
Delivered: 11 August 2004
Status: Satisfied on 20 July 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 2001
Debenture
Delivered: 3 October 2001
Status: Satisfied on 16 September 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2001
Charge over deposit held by yorkshire bank PLC (own account)
Delivered: 3 October 2001
Status: Satisfied on 16 September 2004
Persons entitled: Yorkshire Bank PLC
Description: The company charges by way of fixed charge to the bank the…

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