C.G.B. HUMBERTHERM LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1AH

Company number 01236558
Status Active
Incorporation Date 8 December 1975
Company Type Private Limited Company
Address MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 . The most likely internet sites of C.G.B. HUMBERTHERM LIMITED are www.cgbhumbertherm.co.uk, and www.c-g-b-humbertherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Healing Rail Station is 3.1 miles; to Great Coates Rail Station is 4.2 miles; to Grimsby Town Rail Station is 6 miles; to Hull Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G B Humbertherm Limited is a Private Limited Company. The company registration number is 01236558. C G B Humbertherm Limited has been working since 08 December 1975. The present status of the company is Active. The registered address of C G B Humbertherm Limited is Middleplatt Road Immingham North East Lincolnshire Dn40 1ah. . COOK, David Andrew is a Secretary of the company. CLYBURN, Paul James is a Director of the company. CLYBURN, Thomas Frederick is a Director of the company. COOK, David Andrew is a Director of the company. SOADY, James Graham is a Director of the company. Director CLYBURN, Carla Maria has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COOK, David Andrew
Director
CLYBURN, Paul James

58 years old
Director
CLYBURN, Thomas Frederick

81 years old
Director
COOK, David Andrew

63 years old
Director
SOADY, James Graham

71 years old

Resigned Directors

Director
CLYBURN, Carla Maria
Resigned: 25 January 2005
68 years old

Persons With Significant Control

Mr Thomas Frederick Clyburn
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

C.G.B. HUMBERTHERM LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Sep 2016
Accounts for a small company made up to 31 January 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
06 Nov 2015
Accounts for a small company made up to 31 January 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,000
...
... and 78 more events
23 Jun 1987
Accounts for a small company made up to 31 January 1987
23 Jun 1987
Return made up to 14/05/87; full list of members
09 May 1986
Accounts for a small company made up to 31 January 1986
09 May 1986
Return made up to 11/04/86; full list of members
08 Dec 1975
Incorporation

C.G.B. HUMBERTHERM LIMITED Charges

7 April 1993
Credit agreement
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
6 April 1992
Credit agreement
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in the sums payable under the…
17 February 1992
Mortgage debenture
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1984
Legal mortgage
Delivered: 5 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & premises at rear of kings road, immingham south…
16 November 1981
Charge over credit balance
Delivered: 23 November 1981
Status: Satisfied on 18 October 2013
Persons entitled: National Westminster Bank LTD
Description: The sums of £15,000 together with interest accrued held by…

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