HUMBERTS LEISURE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 02567699
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUMBERTS LEISURE LIMITED are www.humbertsleisure.co.uk, and www.humberts-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Humberts Leisure Limited is a Private Limited Company. The company registration number is 02567699. Humberts Leisure Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Humberts Leisure Limited is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. ALLEN, Benjamin Patrick John is a Director of the company. ANDERSON, John Gordon is a Director of the company. BRENT, Gavin is a Director of the company. BRISTER, Martin John is a Director of the company. CONSTANTINE, Peter Anthony is a Director of the company. Secretary CROWTHER, Anne Linda has been resigned. Secretary FEAR, Mary Isobel has been resigned. Secretary HAIGH, Peter Edward Nicholson has been resigned. Secretary MARSH, Ian Edward has been resigned. Secretary MILLER, Anthony John has been resigned. Director BUTTER, Ian Paul has been resigned. Director CROWTHER, Anne Linda has been resigned. Director CROWTHER, Anne Linda has been resigned. Director FIELD, Peter John has been resigned. Director HAIGH, Peter Edward Nicholson has been resigned. Director HAYWARD, Jeremy John Uphill has been resigned. Director HOPTON, Nicholas Charles has been resigned. Director KER, Jane Lucy has been resigned. Director MARSHALL, Jonathan David has been resigned. Director MILLER, Anthony John has been resigned. Director MILLER, David John has been resigned. Director MORGAN, Stephen Henry has been resigned. Director RIDGWELL, John Richard Maurice has been resigned. Director TALBOT-PONSONBY, Nigel Edward Charles has been resigned. Director VINE, Angus John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 10 March 2006
Director
ALLEN, Benjamin Patrick John
Appointed Date: 04 July 2006
62 years old
Director
ANDERSON, John Gordon
Appointed Date: 01 April 1997
70 years old
Director
BRENT, Gavin
Appointed Date: 04 July 2006
58 years old
Director
BRISTER, Martin John

76 years old
Director
CONSTANTINE, Peter Anthony
Appointed Date: 04 July 2006
61 years old

Resigned Directors

Secretary
CROWTHER, Anne Linda
Resigned: 31 March 2000
Appointed Date: 04 May 1999
Secretary
FEAR, Mary Isobel
Resigned: 10 March 2006
Appointed Date: 09 May 2000
Secretary
HAIGH, Peter Edward Nicholson
Resigned: 19 August 1992
Appointed Date: 18 May 1992
Secretary
MARSH, Ian Edward
Resigned: 18 May 1992
Secretary
MILLER, Anthony John
Resigned: 04 May 1999
Appointed Date: 19 August 1992
Director
BUTTER, Ian Paul
Resigned: 19 July 2002
Appointed Date: 01 April 1997
68 years old
Director
CROWTHER, Anne Linda
Resigned: 07 September 2004
Appointed Date: 04 May 1999
67 years old
Director
CROWTHER, Anne Linda
Resigned: 20 July 1992
Appointed Date: 02 April 1992
67 years old
Director
FIELD, Peter John
Resigned: 06 April 2002
Appointed Date: 31 October 1999
76 years old
Director
HAIGH, Peter Edward Nicholson
Resigned: 05 February 2008
73 years old
Director
HAYWARD, Jeremy John Uphill
Resigned: 03 November 1992
83 years old
Director
HOPTON, Nicholas Charles
Resigned: 07 October 1994
68 years old
Director
KER, Jane Lucy
Resigned: 18 February 2010
Appointed Date: 15 March 2005
65 years old
Director
MARSHALL, Jonathan David
Resigned: 11 May 2007
Appointed Date: 31 October 1999
65 years old
Director
MILLER, Anthony John
Resigned: 31 December 2007
83 years old
Director
MILLER, David John
Resigned: 06 December 2005
Appointed Date: 01 June 1999
78 years old
Director
MORGAN, Stephen Henry
Resigned: 01 April 2003
Appointed Date: 01 April 1995
82 years old
Director
RIDGWELL, John Richard Maurice
Resigned: 12 January 2004
Appointed Date: 31 October 1999
86 years old
Director
TALBOT-PONSONBY, Nigel Edward Charles
Resigned: 01 November 2010
79 years old
Director
VINE, Angus John William
Resigned: 11 November 1992
84 years old

Persons With Significant Control

Hll (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMBERTS LEISURE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 151 more events
19 Apr 1991
Director resigned;new director appointed
06 Apr 1991
Particulars of mortgage/charge
04 Apr 1991
Particulars of mortgage/charge
14 Mar 1991
Company name changed mawlaw 96 LIMITED\certificate issued on 15/03/91
11 Dec 1990
Incorporation

HUMBERTS LEISURE LIMITED Charges

23 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 8 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 1997
Fixed and floating charge
Delivered: 30 January 1997
Status: Satisfied on 20 September 2008
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Rent deposit ded
Delivered: 21 November 1996
Status: Satisfied on 14 August 2002
Persons entitled: Martin David Reed Simon John Evelyn Boscawen Sir Richard Sutton's Settled Estates
Description: £22,500.
3 June 1992
A credit agreement entitled "prompt credit application"
Delivered: 12 June 1992
Status: Satisfied on 22 February 2006
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
28 March 1991
Debenture
Delivered: 6 April 1991
Status: Satisfied on 21 August 1992
Persons entitled: The Partnership of Humberts
Description: Fixed and floating charges over the undertaking and all…
28 March 1991
Debenture
Delivered: 4 April 1991
Status: Satisfied on 22 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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