HUMBER PILOTAGE (C.H.A.) LIMITED
LONDON

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Company number 00041972
Status Active
Incorporation Date 18 September 1894
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016; Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016. The most likely internet sites of HUMBER PILOTAGE (C.H.A.) LIMITED are www.humberpilotagecha.co.uk, and www.humber-pilotage-c-h-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Pilotage C H A Limited is a Private Limited Company. The company registration number is 00041972. Humber Pilotage C H A Limited has been working since 18 September 1894. The present status of the company is Active. The registered address of Humber Pilotage C H A Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. MUNRO, Steven John is a Director of the company. Secretary BURDEN, John Spencer has been resigned. Secretary DIBBEN, Ann has been resigned. Secretary LAMBERT, Helen Tracy has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Secretary WINSON, Avril Helen Winifred has been resigned. Director COWING, Phillip John has been resigned. Director DIBBEN, Ann Marie has been resigned. Director DUNN, Dennis has been resigned. Director FELL, Michael Glenn has been resigned. Director HAMES, Paul Philip has been resigned. Director KENNERLEY, Matthew Brandon has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director MORRISON, Douglas Downie has been resigned. Director MYERS, John Ronald William has been resigned. Director REES, Hywel has been resigned. Director SILVESTER, Colin has been resigned. Director THOMAS, Douglas Clive has been resigned. Director WILKIN, Clive Craven has been resigned. The company operates in "Dormant Company".


humber pilotage (c.h.a.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
MUNRO, Steven John
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
BURDEN, John Spencer
Resigned: 30 June 1997
Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
LAMBERT, Helen Tracy
Resigned: 01 December 1999
Appointed Date: 01 July 1997
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 23 June 2006
Secretary
WINSON, Avril Helen Winifred
Resigned: 23 June 2006
Appointed Date: 01 July 1997
Director
COWING, Phillip John
Resigned: 15 May 2008
Appointed Date: 14 October 2004
68 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 September 2009
55 years old
Director
DUNN, Dennis
Resigned: 18 November 1997
85 years old
Director
FELL, Michael Glenn
Resigned: 31 March 2003
82 years old
Director
HAMES, Paul Philip
Resigned: 30 September 2004
Appointed Date: 15 November 1994
79 years old
Director
KENNERLEY, Matthew Brandon
Resigned: 15 May 2008
Appointed Date: 01 November 2005
59 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 15 May 2008
57 years old
Director
MORRISON, Douglas Downie
Resigned: 01 November 2005
Appointed Date: 01 April 2003
74 years old
Director
MYERS, John Ronald William
Resigned: 31 December 1997
Appointed Date: 17 November 1992
85 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 15 May 2008
67 years old
Director
SILVESTER, Colin
Resigned: 01 December 1999
85 years old
Director
THOMAS, Douglas Clive
Resigned: 01 November 1992
94 years old
Director
WILKIN, Clive Craven
Resigned: 01 October 1994
94 years old

HUMBER PILOTAGE (C.H.A.) LIMITED Events

23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 30,000
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 122 more events
06 Apr 1987
Director resigned;new director appointed
10 Jul 1986
Return made up to 10/04/86; full list of members
07 May 1986
Full accounts made up to 31 December 1985
05 May 1983
Accounts made up to 30 December 1982
01 Jan 1900
Incorporation

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