E.H.HUMPHRIES(NORTON)LIMITED
HAWKS GREEN


Company number 00667336
Status Active
Incorporation Date 11 August 1960
Company Type Private Limited Company
Address GREAT WESTERN HOUSE, MARTINDALE, HAWKS GREEN, CANNOCK WS11 2XN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of E.H.HUMPHRIES(NORTON)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. E H Humphries Norton Limited is a Private Limited Company. The company registration number is 00667336. E H Humphries Norton Limited has been working since 11 August 1960. The present status of the company is Active. The registered address of E H Humphries Norton Limited is Great Western House Martindale Hawks Green Cannock Ws11 2xn. . MORGAN, Keith Richard is a Secretary of the company. LEWIS, Carl Darren is a Director of the company. WALKER, Neil James is a Director of the company. WELDON, David John is a Director of the company. WELDON, John is a Director of the company. WELDON, Kevin is a Director of the company. Secretary WELDON, David John has been resigned. Secretary WELDON, John has been resigned. Director BROWN, Maurice Edward has been resigned. Director JONES, Simon Lloyd has been resigned. Director WELDON, Valerie has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MORGAN, Keith Richard
Appointed Date: 07 February 2005
Director
LEWIS, Carl Darren
Appointed Date: 01 December 2009
58 years old
Director
WALKER, Neil James
Appointed Date: 01 December 2009
64 years old
Director
WELDON, David John

57 years old
Director
WELDON, John

84 years old
Director
WELDON, Kevin
Appointed Date: 01 March 1995
53 years old

Resigned Directors

Secretary
WELDON, David John
Resigned: 07 February 2005
Appointed Date: 06 February 1997
Secretary
WELDON, John
Resigned: 06 February 1997
Director
BROWN, Maurice Edward
Resigned: 31 October 1995
83 years old
Director
JONES, Simon Lloyd
Resigned: 31 January 1997
61 years old
Director
WELDON, Valerie
Resigned: 03 December 2008
83 years old

E.H.HUMPHRIES(NORTON)LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
26 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50,000
...
... and 88 more events
17 May 1988
Return made up to 22/12/87; full list of members
22 Aug 1986
Full accounts made up to 31 October 1985
22 Aug 1986
Full accounts made up to 31 October 1984
22 Aug 1986
Return made up to 24/03/86; full list of members
05 Aug 1986
First gazette

E.H.HUMPHRIES(NORTON)LIMITED Charges

2 November 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1992
Charge
Delivered: 22 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
28 October 1985
Legal mortgage
Delivered: 4 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & property plot 5 martindale industrial estate…
9 July 1981
Charge
Delivered: 16 July 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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