HUMPHRIES ENGINEERING LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 04562119
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Director's details changed for Steven Roy Poet on 20 April 2016; Secretary's details changed for Steven Roy Poet on 20 April 2016. The most likely internet sites of HUMPHRIES ENGINEERING LIMITED are www.humphriesengineering.co.uk, and www.humphries-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphries Engineering Limited is a Private Limited Company. The company registration number is 04562119. Humphries Engineering Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Humphries Engineering Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. . POET, Steven Roy is a Secretary of the company. POET, Steven Roy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director POET, Maxine Virginia has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
POET, Steven Roy
Appointed Date: 14 October 2002
Director
POET, Steven Roy
Appointed Date: 14 October 2002
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
POET, Maxine Virginia
Resigned: 25 March 2015
Appointed Date: 14 October 2002
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

HUMPHRIES ENGINEERING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Director's details changed for Steven Roy Poet on 20 April 2016
20 Apr 2016
Secretary's details changed for Steven Roy Poet on 20 April 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
12 Nov 2002
New director appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
22 Oct 2002
Registered office changed on 22/10/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW
14 Oct 2002
Incorporation

HUMPHRIES ENGINEERING LIMITED Charges

8 May 2015
Charge code 0456 2119 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal charge over the leasehold property known as unit 35…
6 May 2015
Charge code 0456 2119 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 January 2010
Debenture
Delivered: 30 January 2010
Status: Satisfied on 13 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 13 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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