HUMBER MERCHANTS LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7NA

Company number 01045179
Status Active
Incorporation Date 7 March 1972
Company Type Private Limited Company
Address PARKINSON AVENUE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7NA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 266,668 . The most likely internet sites of HUMBER MERCHANTS LIMITED are www.humbermerchants.co.uk, and www.humber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Althorpe Rail Station is 3.2 miles; to Kirton Lindsey Rail Station is 7.4 miles; to Brough Rail Station is 10.2 miles; to Ferriby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Merchants Limited is a Private Limited Company. The company registration number is 01045179. Humber Merchants Limited has been working since 07 March 1972. The present status of the company is Active. The registered address of Humber Merchants Limited is Parkinson Avenue Scunthorpe North Lincolnshire Dn15 7na. . BRAMMALL, Raymond Keith is a Secretary of the company. EMPSON, Alec is a Director of the company. EMPSON, David Neville is a Director of the company. Secretary EMPSON, Alec has been resigned. Director BARKER, Raymond Arthur has been resigned. Director EMPSON, David Neville has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BRAMMALL, Raymond Keith
Appointed Date: 10 April 2003
Director
EMPSON, Alec

75 years old
Director
EMPSON, David Neville
Appointed Date: 01 March 2013
82 years old

Resigned Directors

Secretary
EMPSON, Alec
Resigned: 10 April 2003
Director
BARKER, Raymond Arthur
Resigned: 31 July 2001
91 years old
Director
EMPSON, David Neville
Resigned: 10 April 2003
82 years old

Persons With Significant Control

Mr Alec Empson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr David Neville Empson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
G. Empson & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMBER MERCHANTS LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 266,668
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 266,668
...
... and 74 more events
23 Sep 1987
Return made up to 10/08/87; no change of members
22 Oct 1986
Accounts for a medium company made up to 31 December 1985
27 Sep 1986
Return made up to 23/09/86; full list of members
07 Mar 1972
Certificate of incorporation
07 Mar 1972
Incorporation

HUMBER MERCHANTS LIMITED Charges

16 August 1972
Mortgage debenture
Delivered: 30 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land & property @ parkinson avenue nuin TH0RPE lincoln…

Similar Companies

HUMBER MARINE ENGINEERING LIMITED HUMBER MARITIME (SERVICES) LIMITED HUMBER MOTOR COMPANY LIMITED HUMBER NATURE PARTNERSHIP HUMBER NOIR LIMITED HUMBER OFFSHORE LIMITED HUMBER OFFSHORE SUPPLY SERVICES LTD