HUMBERT & ELLIS LTD
TOWCESTER JP HUMBERT AUCTIONEERS LTD. HUMBERT'S AUCTIONEERS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 04828258
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address THE MILL PURY HILL BUSINESS PARK, ALDERTON, TOWCESTER, UNITED KINGDOM, NN12 7LS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Steadings Barn Home Farm Business Park Whittlebury Northamptonshire NN12 8XS United Kingdom to The Mill Pury Hill Business Park Alderton Towcester NN12 7LS on 22 March 2017; Termination of appointment of Clark Howes Business Services Limited as a secretary on 24 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of HUMBERT & ELLIS LTD are www.humbertellis.co.uk, and www.humbert-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humbert Ellis Ltd is a Private Limited Company. The company registration number is 04828258. Humbert Ellis Ltd has been working since 10 July 2003. The present status of the company is Active. The registered address of Humbert Ellis Ltd is The Mill Pury Hill Business Park Alderton Towcester United Kingdom Nn12 7ls. . HUMBERT, Jonathan Philip is a Director of the company. Secretary HUMBERT, Jonathan Philip has been resigned. Secretary HUMBERT, Peter has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director HUMBERT, Suzanne Carol has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
HUMBERT, Jonathan Philip
Appointed Date: 10 July 2003
55 years old

Resigned Directors

Secretary
HUMBERT, Jonathan Philip
Resigned: 31 August 2007
Appointed Date: 10 July 2003
Secretary
HUMBERT, Peter
Resigned: 03 June 2016
Appointed Date: 01 September 2007
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 24 January 2017
Appointed Date: 03 June 2016
Director
HUMBERT, Suzanne Carol
Resigned: 01 December 2006
Appointed Date: 10 July 2003
46 years old

Persons With Significant Control

Mr Jonathan Humbert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HUMBERT & ELLIS LTD Events

22 Mar 2017
Registered office address changed from Steadings Barn Home Farm Business Park Whittlebury Northamptonshire NN12 8XS United Kingdom to The Mill Pury Hill Business Park Alderton Towcester NN12 7LS on 22 March 2017
24 Jan 2017
Termination of appointment of Clark Howes Business Services Limited as a secretary on 24 January 2017
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Jun 2016
Director's details changed for Mr Jonathan Philip Humbert on 3 June 2016
...
... and 45 more events
12 May 2005
Total exemption small company accounts made up to 31 October 2004
22 Jul 2004
Return made up to 10/07/04; full list of members
28 Apr 2004
Accounting reference date extended from 31/07/04 to 31/10/04
22 Mar 2004
Company name changed humbert's auctioneers LIMITED\certificate issued on 22/03/04
10 Jul 2003
Incorporation

HUMBERT & ELLIS LTD Charges

6 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Rent deposit deed
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited as Trustees of the Merrill Lynchproperty Fund
Description: All the tenants interest in the interest earning deposit…

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