H.A.HUMBERSTONE LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 8LQ

Company number 00672106
Status Active
Incorporation Date 10 October 1960
Company Type Private Limited Company
Address 2 THE FOUNTAINS GISBURN ROAD, BARROWFORD, NELSON, LANCASHIRE, BB9 8LQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of H.A.HUMBERSTONE LIMITED are www.hahumberstone.co.uk, and www.h-a-humberstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. H A Humberstone Limited is a Private Limited Company. The company registration number is 00672106. H A Humberstone Limited has been working since 10 October 1960. The present status of the company is Active. The registered address of H A Humberstone Limited is 2 The Fountains Gisburn Road Barrowford Nelson Lancashire Bb9 8lq. . HUMBERSTONE, Colin John is a Secretary of the company. HUMBERSTONE, Colin John is a Director of the company. HUMBERSTONE, Mark David is a Director of the company. Director HUMBERSTONE, Michelle Mary has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HUMBERSTONE, Colin John
Director
HUMBERSTONE, Colin John

72 years old
Director
HUMBERSTONE, Mark David
Appointed Date: 06 April 1994
62 years old

Resigned Directors

Director
HUMBERSTONE, Michelle Mary
Resigned: 02 December 1993
58 years old

Persons With Significant Control

Mr Colin John Humberstone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Humberstone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.A.HUMBERSTONE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,730
30 Jul 2015
Registered office address changed from 82 King William Street Blackburn BB1 7EA to 2 the Fountains Gisburn Road Barrowford Nelson Lancashire BB9 8LQ on 30 July 2015
...
... and 71 more events
29 Sep 1987
Return made up to 03/09/87; full list of members
30 Oct 1986
Return made up to 25/09/86; full list of members
18 Oct 1986
Accounts for a small company made up to 10 April 1986
15 Sep 1986
Director resigned
03 Jun 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

H.A.HUMBERSTONE LIMITED Charges

25 February 2003
Legal mortgage
Delivered: 1 March 2003
Status: Satisfied on 22 May 2015
Persons entitled: Yorkshire Bank PLC
Description: The property k/a unit 2 the fountains gisburn road…
2 December 1993
Legal charge
Delivered: 4 December 1993
Status: Satisfied on 22 May 2015
Persons entitled: Yorkshire Bank PLC
Description: All the property being or k/a 1 railway street arndale…
24 November 1993
Debenture
Delivered: 26 November 1993
Status: Satisfied on 22 May 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1992
Debenture
Delivered: 18 March 1992
Status: Satisfied on 14 January 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
28 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied on 14 January 1994
Persons entitled: Barclays Bank PLC
Description: Unit 1, 1 marsden mall nelson, lancashire.

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