HUMPHRIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L20 8RQ

Company number 02566316
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address BANKFIELD HOUSE BANKFIELD MILL, REGENT ROAD, LIVERPOOL, MERSEYSIDE, L20 8RQ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of HUMPHRIES LIMITED are www.humphries.co.uk, and www.humphries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Humphries Limited is a Private Limited Company. The company registration number is 02566316. Humphries Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Humphries Limited is Bankfield House Bankfield Mill Regent Road Liverpool Merseyside L20 8rq. . HARRY, John is a Secretary of the company. HARRY, Charles Thomas is a Director of the company. HARRY, John Anthony is a Director of the company. HARRY, Matthew Paul is a Director of the company. Secretary STENNETT, Mary Cathrine has been resigned. Director HUMPHRIES, Anthony Walter has been resigned. Director HUMPHRIES, Anthony Walter has been resigned. Director STENNETT, Lesley Kay has been resigned. Director STENNETT, William Edwin has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
HARRY, John
Appointed Date: 18 March 2013
Director
HARRY, Charles Thomas
Appointed Date: 18 March 2013
76 years old
Director
HARRY, John Anthony
Appointed Date: 18 March 2013
79 years old
Director
HARRY, Matthew Paul
Appointed Date: 18 March 2013
75 years old

Resigned Directors

Secretary
STENNETT, Mary Cathrine
Resigned: 07 December 2008
Director
HUMPHRIES, Anthony Walter
Resigned: 18 March 2013
Appointed Date: 01 February 2003
73 years old
Director
HUMPHRIES, Anthony Walter
Resigned: 08 July 1993
73 years old
Director
STENNETT, Lesley Kay
Resigned: 01 December 2009
Appointed Date: 08 July 1993
75 years old
Director
STENNETT, William Edwin
Resigned: 18 March 2013
Appointed Date: 09 January 1996
73 years old

Persons With Significant Control

S. Norton & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMPHRIES LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Oct 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 77 more events
12 Jun 1991
Accounting reference date notified as 30/04
14 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1991
Company name changed barking non-ferrous metals limit ed\certificate issued on 03/05/91
02 May 1991
Company name changed\certificate issued on 02/05/91
07 Dec 1990
Incorporation

HUMPHRIES LIMITED Charges

21 March 2013
Guarantee & debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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