HUMBERGRANGE LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6TB

Company number 02688282
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 22 ST. BRIDES VIEW, SOLVA, HAVERFORDWEST, DYFED, WALES, SA62 6TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 5 in full. The most likely internet sites of HUMBERGRANGE LIMITED are www.humbergrange.co.uk, and www.humbergrange.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 11.8 miles; to Milford Haven Rail Station is 12.8 miles; to Pembroke Dock Rail Station is 16.6 miles; to Pembroke Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humbergrange Limited is a Private Limited Company. The company registration number is 02688282. Humbergrange Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Humbergrange Limited is 22 St Brides View Solva Haverfordwest Dyfed Wales Sa62 6tb. The company`s financial liabilities are £342.59k. It is £306.14k against last year. The cash in hand is £66.37k. It is £37.79k against last year. And the total assets are £412.78k, which is £343.07k against last year. BOWIE, Nigel David is a Secretary of the company. BOWIE, Ian Alexander is a Director of the company. BOWIE, Nigel David is a Director of the company. Nominee Secretary AL OCEAN LTD. has been resigned. Secretary BOWIE, Doreen Lily has been resigned. Secretary DREWITT, Brian Anthony has been resigned. Secretary MCHUGH, Charles Joseph has been resigned. Director BOWIE, David Alexander has been resigned. Director BOWIE, Doreen Lily has been resigned. Director BOWIE, Ian Alexander has been resigned. Director FLETCHER, Ann has been resigned. Director MCHUGH, Charles Joseph has been resigned. Director SLATER, Simon Mark has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".


humbergrange Key Finiance

LIABILITIES £342.59k
+839%
CASH £66.37k
+132%
TOTAL ASSETS £412.78k
+492%
All Financial Figures

Current Directors

Secretary
BOWIE, Nigel David
Appointed Date: 26 April 2016
Director
BOWIE, Ian Alexander
Appointed Date: 17 February 2008
68 years old
Director
BOWIE, Nigel David
Appointed Date: 03 September 1992
73 years old

Resigned Directors

Nominee Secretary
AL OCEAN LTD.
Resigned: 12 March 1992
Appointed Date: 17 February 1992
Secretary
BOWIE, Doreen Lily
Resigned: 26 April 2016
Appointed Date: 08 June 1992
Secretary
DREWITT, Brian Anthony
Resigned: 01 June 1992
Appointed Date: 12 March 1992
Secretary
MCHUGH, Charles Joseph
Resigned: 08 June 1992
Appointed Date: 12 March 1992
Director
BOWIE, David Alexander
Resigned: 26 April 2016
Appointed Date: 08 June 1992
101 years old
Director
BOWIE, Doreen Lily
Resigned: 26 April 2016
99 years old
Director
BOWIE, Ian Alexander
Resigned: 04 October 2001
Appointed Date: 08 June 1992
68 years old
Director
FLETCHER, Ann
Resigned: 26 April 2016
Appointed Date: 08 June 1992
71 years old
Director
MCHUGH, Charles Joseph
Resigned: 08 June 1992
Appointed Date: 12 March 1992
66 years old
Director
SLATER, Simon Mark
Resigned: 08 June 1992
Appointed Date: 12 March 1992
68 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 March 1992
Appointed Date: 17 February 1992

Persons With Significant Control

Mr Ian Alexander Bowie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel David Bowie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMBERGRANGE LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Aug 2016
Satisfaction of charge 2 in full
24 Aug 2016
Satisfaction of charge 5 in full
04 Jun 2016
Termination of appointment of Doreen Lily Bowie as a director on 26 April 2016
04 Jun 2016
Termination of appointment of Ann Fletcher as a director on 26 April 2016
...
... and 82 more events
24 Mar 1992
New secretary appointed
24 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1992
Registered office changed on 24/03/92 from: 152 city road london EC1V 2NX
24 Mar 1992
Director resigned
17 Feb 1992
Incorporation

HUMBERGRANGE LIMITED Charges

10 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 2 August 2003
Persons entitled: Hsbc Bank PLC
Description: Maes ewan solva haverfordwest pembrokeshire. With the…
10 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 24 August 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h propety k/a harbour high solva pembrokeshire. With…
30 July 1993
Legal charge
Delivered: 23 August 1993
Status: Satisfied on 9 May 2001
Persons entitled: Midland Bank PLC,
Description: Leasehold property knwon as or being 39 bromwich street…
30 July 1993
Legal charge
Delivered: 23 August 1993
Status: Satisfied on 9 May 2001
Persons entitled: Midland Bank PLC,
Description: Leasehold property known as or being 41 bromwich street…
7 September 1992
Fixed and floating charge
Delivered: 8 September 1992
Status: Satisfied on 24 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1992
Legal charge
Delivered: 8 September 1992
Status: Satisfied on 9 May 2001
Persons entitled: Midland Bank PLC
Description: L/H property on north side of westgate burnley t/n la…

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