Company number 04862906
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 63 FIELDHOUSE ROAD, HUMBERSTON, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4UJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of HUMBER FACILITIES MANAGEMENT LIMITED are www.humberfacilitiesmanagement.co.uk, and www.humber-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to New Clee Rail Station is 3.2 miles; to Grimsby Town Rail Station is 3.4 miles; to Great Coates Rail Station is 5.3 miles; to Healing Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Facilities Management Limited is a Private Limited Company.
The company registration number is 04862906. Humber Facilities Management Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of Humber Facilities Management Limited is 63 Fieldhouse Road Humberston Grimsby North East Lincolnshire Dn36 4uj. The company`s financial liabilities are £24.44k. It is £3.34k against last year. The cash in hand is £5.95k. It is £5.41k against last year. And the total assets are £16.5k, which is £2.11k against last year. HILL, Brenda is a Secretary of the company. HILL, Michael David is a Director of the company. HORNSBY, Toni is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
humber facilities management Key Finiance
LIABILITIES
£24.44k
+15%
CASH
£5.95k
+988%
TOTAL ASSETS
£16.5k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 August 2003
Appointed Date: 11 August 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 August 2003
Appointed Date: 11 August 2003
Persons With Significant Control
Mr Michael David Hill
Notified on: 11 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HUMBER FACILITIES MANAGEMENT LIMITED Events
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
29 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 34 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
New director appointed
09 Sep 2003
New secretary appointed
09 Sep 2003
Registered office changed on 09/09/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Aug 2003
Incorporation
30 July 2008
Legal mortgage
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 highgate cleethorpes lincolnshire t/no HS51786 with…
7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 woodhall drive waltham grimsby lincolnshire by way of…
23 November 2007
Deed of charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 macauley street grimsby N.E.lincolnshire. Fixed charge…
10 July 2007
Deed of charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 highgate cleethorpes ne lincolnshire. Fixed charge over…
30 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…