Company number 04009091
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address STILL WATERS, ST. BARTHOLOMEWS TERRACE, WEDNESBURY, WEST MIDLANDS, WS10 9EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUMPHRIES HOLDINGS LIMITED are www.humphriesholdings.co.uk, and www.humphries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Cradley Heath Rail Station is 6.6 miles; to Birmingham Snow Hill Rail Station is 7.1 miles; to Birmingham New Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphries Holdings Limited is a Private Limited Company.
The company registration number is 04009091. Humphries Holdings Limited has been working since 06 June 2000.
The present status of the company is Active. The registered address of Humphries Holdings Limited is Still Waters St Bartholomews Terrace Wednesbury West Midlands Ws10 9eg. . HUMPHRIES, Elizabeth is a Secretary of the company. HUMPHRIES, David Harry is a Director of the company. HUMPHRIES, Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
HUMPHRIES HOLDINGS LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
19 Dec 2014
Registered office address changed from Monway House Portway Road Wednesbury West Midlands WS10 7EQ to Still Waters St. Bartholomews Terrace Wednesbury West Midlands WS10 9EG on 19 December 2014
...
... and 40 more events
14 Jun 2000
New secretary appointed;new director appointed
14 Jun 2000
Secretary resigned
14 Jun 2000
Director resigned
14 Jun 2000
New director appointed
06 Jun 2000
Incorporation
7 January 2011
Legal charge
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: David Harry Humphries, Elizabeth Humphries and Ashby London Trustees Limited
Description: Land and buildings lying to the west of cocksparrow lane…
7 June 2001
Guarantee & debenture
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Guarantee & debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…