HUMPHREY & STRETTON PLC
HERTS. EN11 0EU.


Company number 00689414
Status Active
Incorporation Date 11 April 1961
Company Type Public Limited Company
Address PINDAR RD. INDUSTRIAL ESTATE,, HODDESDON,, HERTS. EN11 0EU.
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016. The most likely internet sites of HUMPHREY & STRETTON PLC are www.humphreystretton.co.uk, and www.humphrey-stretton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Humphrey Stretton Plc is a Public Limited Company. The company registration number is 00689414. Humphrey Stretton Plc has been working since 11 April 1961. The present status of the company is Active. The registered address of Humphrey Stretton Plc is Pindar Rd Industrial Estate Hoddesdon Herts En11 0eu. . HUMPHREY, Doreen Winifred is a Secretary of the company. HUMPHREY, Brad Kenneth James is a Director of the company. HUMPHREY, David John is a Director of the company. HUMPHREY, Scott David Carter is a Director of the company. MACER, Stephen Peter is a Director of the company. SEWELL, Martin Gary is a Director of the company. Director BROWN, Kevin has been resigned. Director HUMPHREY, Doreen Winifred has been resigned. Director HUMPHREY, Kenneth William has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HUMPHREY, Doreen Winifred
Director
HUMPHREY, Brad Kenneth James
Appointed Date: 28 June 2016
29 years old
Director
HUMPHREY, David John

60 years old
Director
HUMPHREY, Scott David Carter
Appointed Date: 28 June 2016
27 years old
Director
MACER, Stephen Peter

69 years old
Director
SEWELL, Martin Gary
Appointed Date: 05 June 2001
50 years old

Resigned Directors

Director
BROWN, Kevin
Resigned: 04 March 2014
Appointed Date: 04 January 1994
67 years old
Director
HUMPHREY, Doreen Winifred
Resigned: 08 January 2004
91 years old
Director
HUMPHREY, Kenneth William
Resigned: 08 January 2004
90 years old

Persons With Significant Control

Humphrey & Stretton Group Plc
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

HUMPHREY & STRETTON PLC Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
11 Dec 2016
Full accounts made up to 30 June 2016
30 Jun 2016
Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016
30 Jun 2016
Appointment of Mr Brad Kenneth James Humphrey as a director on 28 June 2016
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
...
... and 92 more events
22 Jul 1988
Return made up to 14/01/88; full list of members
23 Sep 1987
Full accounts made up to 30 June 1986
28 Mar 1987
Return made up to 14/01/87; full list of members
11 Jul 1986
Full accounts made up to 30 June 1985
21 May 1986
Return made up to 14/01/86; full list of members

HUMPHREY & STRETTON PLC Charges

12 March 2012
Legal charge
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Humphrey & Stretton Group PLC
Description: Floating charge book debits, stock and work in progress.
30 April 1998
Legal charge
Delivered: 11 May 1998
Status: Satisfied on 14 May 2012
Persons entitled: Barclays Bank PLC
Description: Plot 21, essex road industrial site hoddesdon hertfordshire.

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