A.HUMPHRIES & SON LIMITED
TARBOCK

Hellopages » Merseyside » Knowsley » L35 1QG

Company number 00811861
Status Active
Incorporation Date 8 July 1964
Company Type Private Limited Company
Address BARN HEY FARM, NETHERLEY ROAD, TARBOCK, PRESCOT, L35 1QG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 5 September 2016. The most likely internet sites of A.HUMPHRIES & SON LIMITED are www.ahumphriesson.co.uk, and www.a-humphries-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. A Humphries Son Limited is a Private Limited Company. The company registration number is 00811861. A Humphries Son Limited has been working since 08 July 1964. The present status of the company is Active. The registered address of A Humphries Son Limited is Barn Hey Farm Netherley Road Tarbock Prescot L35 1qg. The company`s financial liabilities are £1.86k. It is £-4.5k against last year. The cash in hand is £11.88k. It is £1.23k against last year. And the total assets are £14.53k, which is £2.16k against last year. HUMPHRIES, Dawn Yvonne is a Director of the company. Secretary HUMPHRIES, Bernice has been resigned. Director GERALD ERNEST, Humphries has been resigned. Director HUMPHRIES, Bernice has been resigned. The company operates in "Mixed farming".


a.humphries & son Key Finiance

LIABILITIES £1.86k
-71%
CASH £11.88k
+11%
TOTAL ASSETS £14.53k
+17%
All Financial Figures

Current Directors

Director
HUMPHRIES, Dawn Yvonne
Appointed Date: 01 April 2012
60 years old

Resigned Directors

Secretary
HUMPHRIES, Bernice
Resigned: 31 December 2015

Director
GERALD ERNEST, Humphries
Resigned: 20 April 2011
89 years old

Director
HUMPHRIES, Bernice
Resigned: 31 December 2015
83 years old

Persons With Significant Control

Mrs Dawn Yvonne Humphries
Notified on: 20 January 2017
60 years old
Nature of control: Has significant influence or control

Mr Colin Stephen Humphries
Notified on: 20 January 2017
63 years old
Nature of control: Has significant influence or control

Mr Brian Gerald Humphries
Notified on: 20 January 2017
62 years old
Nature of control: Has significant influence or control

Mr Andrew Ernest Humphries
Notified on: 20 January 2017
59 years old
Nature of control: Has significant influence or control

A.HUMPHRIES & SON LIMITED Events

01 Mar 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Sub-division of shares on 5 September 2016
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

08 Feb 2016
Termination of appointment of Bernice Humphries as a director on 31 December 2015
...
... and 73 more events
12 Apr 1988
Return made up to 11/03/88; full list of members

05 Dec 1986
Accounts for a small company made up to 31 March 1985

05 Dec 1986
Return made up to 04/12/86; full list of members

20 Nov 1986
Return made up to 06/05/85; full list of members

31 Oct 1986
Accounts for a small company made up to 31 March 1984

A.HUMPHRIES & SON LIMITED Charges

6 November 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Field no.226 To conveyance dated 19/11/1964 (part of barn…
18 January 1990
Mortgage
Delivered: 26 January 1990
Status: Satisfied on 28 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being barn hey farm tarbock, merseyside…
19 January 1968
Legal mortgage
Delivered: 7 February 1968
Status: Satisfied on 28 June 2000
Persons entitled: Martin's Bank LTD
Description: Premises adjoining dean's house farm, blundells lane…