HUMBERLAND LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 02949541
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of HUMBERLAND LIMITED are www.humberland.co.uk, and www.humberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Humberland Limited is a Private Limited Company. The company registration number is 02949541. Humberland Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Humberland Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary GALLANT, Jillian Elizabeth has been resigned. Secretary JACKSON, Stuart Robert has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ASAKURA, Akira has been resigned. Director BENNETT, Alan has been resigned. Director BONNER, John Albert Gordon has been resigned. Director BRADLEY, Jonathan Paul has been resigned. Director BRYANT, John has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director CHANOINE, Didier Yvan Marie Jaques has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLEMENTS, Andrew Arthur has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director COX, Jonathan has been resigned. Director DEANE, John Anthony has been resigned. Director DEBIEN, Francois has been resigned. Director DREWERY, Eric has been resigned. Director DUNN, Nicholas James has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director FUTYAN, Mark Ramsey has been resigned. Director GARSTANG, Michael John has been resigned. Director GOODWIN, Simon Jonathan, Dr has been resigned. Director GROVES, Jerome Michael has been resigned. Director HINTON, Thomas Edward has been resigned. Director HUOPALAHTI, Kari Jalmari has been resigned. Director JAUBERT, Luc Yves has been resigned. Director KING, Amanda Jane has been resigned. Director KNIGHT, John Edward has been resigned. Director KOCH DE GOOREYND, Peter has been resigned. Director LANGLEY, Michael James has been resigned. Director MANCEY, Stephen John has been resigned. Director MATEILLE, Jean Pierre Philippe has been resigned. Director MCCORD, Richard Matthew has been resigned. Director MERZEAU, Jean-Michel has been resigned. Director MILLER, Michael Roy has been resigned. Director MILLER, Michael Roy has been resigned. Director MILLER, Michael Roy has been resigned. Director POULTON, William Andrew John has been resigned. Director PREECE, Malcolm has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAITO, Minoru has been resigned. Director SALOSAARI, Esko has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SAUQUET, Philippe Jacques has been resigned. Director SHEARS, John Nicholas has been resigned. Director SPENCE, James has been resigned. Director STEER, Graham has been resigned. Director TSURUTA, Junichi has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WATTS, John Frederick Watson has been resigned. Director WOOD, Ian has been resigned. Director WRIGHT, Benedict William John Thorpe has been resigned. Director YASUDA, Shohei has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 04 October 2005
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 29 February 2016

Resigned Directors

Secretary
GALLANT, Jillian Elizabeth
Resigned: 04 October 2005
Appointed Date: 25 May 2001
Secretary
JACKSON, Stuart Robert
Resigned: 02 March 2000
Appointed Date: 29 October 1996
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 02 March 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 18 July 1994
Director
ASAKURA, Akira
Resigned: 25 May 2001
Appointed Date: 22 September 1994
91 years old
Director
BENNETT, Alan
Resigned: 31 October 2007
Appointed Date: 06 November 2002
73 years old
Director
BONNER, John Albert Gordon
Resigned: 30 June 2000
Appointed Date: 07 May 1998
83 years old
Director
BRADLEY, Jonathan Paul
Resigned: 11 March 2008
Appointed Date: 18 October 2005
69 years old
Director
BRYANT, John
Resigned: 21 July 1999
Appointed Date: 22 September 1994
79 years old
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 29 February 2016
66 years old
Director
CHANOINE, Didier Yvan Marie Jaques
Resigned: 20 September 2005
Appointed Date: 22 March 2002
77 years old
Nominee Director
CHARLTON, Peter John
Resigned: 15 September 1994
Appointed Date: 18 July 1994
70 years old
Director
CLEMENTS, Andrew Arthur
Resigned: 31 December 2000
Appointed Date: 05 April 1997
82 years old
Director
COLLINSON, Graeme Stuart
Resigned: 01 January 2014
Appointed Date: 13 February 2009
69 years old
Director
COX, Jonathan
Resigned: 20 April 2001
Appointed Date: 26 August 1998
58 years old
Director
DEANE, John Anthony
Resigned: 30 March 2000
Appointed Date: 12 July 1995
80 years old
Director
DEBIEN, Francois
Resigned: 19 July 2000
Appointed Date: 05 April 1997
75 years old
Director
DREWERY, Eric
Resigned: 08 January 1998
Appointed Date: 22 September 1994
86 years old
Director
DUNN, Nicholas James
Resigned: 18 October 2005
Appointed Date: 28 April 2005
59 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 14 September 2001
Appointed Date: 25 May 2001
74 years old
Director
FUTYAN, Mark Ramsey
Resigned: 29 February 2016
Appointed Date: 22 April 2014
47 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 22 March 2002
77 years old
Director
GOODWIN, Simon Jonathan, Dr
Resigned: 31 October 2007
Appointed Date: 06 March 2003
63 years old
Director
GROVES, Jerome Michael
Resigned: 25 May 2001
Appointed Date: 08 November 1994
85 years old
Director
HINTON, Thomas Edward
Resigned: 15 November 2013
Appointed Date: 30 June 2010
46 years old
Director
HUOPALAHTI, Kari Jalmari
Resigned: 26 August 1998
Appointed Date: 15 September 1994
78 years old
Director
JAUBERT, Luc Yves
Resigned: 20 September 2005
Appointed Date: 20 September 2002
62 years old
Director
KING, Amanda Jane
Resigned: 01 August 2006
Appointed Date: 18 October 2005
56 years old
Director
KNIGHT, John Edward
Resigned: 24 October 2014
Appointed Date: 01 January 2014
59 years old
Director
KOCH DE GOOREYND, Peter
Resigned: 29 February 2016
Appointed Date: 02 February 2015
67 years old
Director
LANGLEY, Michael James
Resigned: 25 May 2001
Appointed Date: 01 January 2001
81 years old
Director
MANCEY, Stephen John
Resigned: 29 January 2004
Appointed Date: 06 March 2003
70 years old
Director
MATEILLE, Jean Pierre Philippe
Resigned: 20 September 2005
Appointed Date: 14 September 2001
68 years old
Director
MCCORD, Richard Matthew
Resigned: 29 February 2016
Appointed Date: 15 November 2013
52 years old
Director
MERZEAU, Jean-Michel
Resigned: 06 January 2001
Appointed Date: 29 July 1997
73 years old
Director
MILLER, Michael Roy
Resigned: 25 May 2001
Appointed Date: 21 July 1999
72 years old
Director
MILLER, Michael Roy
Resigned: 07 May 1998
Appointed Date: 01 January 1998
72 years old
Director
MILLER, Michael Roy
Resigned: 10 June 1996
Appointed Date: 03 July 1995
72 years old
Director
POULTON, William Andrew John
Resigned: 08 January 1998
Appointed Date: 10 June 1996
68 years old
Director
PREECE, Malcolm
Resigned: 25 May 2001
Appointed Date: 08 January 1998
82 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 15 September 1994
Appointed Date: 18 July 1994
82 years old
Director
SAITO, Minoru
Resigned: 18 April 2000
Appointed Date: 27 January 2000
70 years old
Director
SALOSAARI, Esko
Resigned: 25 May 2001
Appointed Date: 11 January 2001
75 years old
Director
SAMBHI, Sarwjit
Resigned: 12 August 2013
Appointed Date: 11 March 2008
56 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 29 January 2004
56 years old
Director
SAUQUET, Philippe Jacques
Resigned: 20 September 2005
Appointed Date: 19 July 2000
68 years old
Director
SHEARS, John Nicholas
Resigned: 31 December 2001
Appointed Date: 25 May 2001
67 years old
Director
SPENCE, James
Resigned: 30 June 2010
Appointed Date: 31 October 2007
57 years old
Director
STEER, Graham
Resigned: 25 May 2001
Appointed Date: 29 July 1997
74 years old
Director
TSURUTA, Junichi
Resigned: 27 January 2000
Appointed Date: 29 July 1997
67 years old
Director
ULRICH, Jacob Shields
Resigned: 06 March 2003
Appointed Date: 25 May 2001
72 years old
Director
WATTS, John Frederick Watson
Resigned: 22 April 2014
Appointed Date: 31 October 2007
71 years old
Director
WOOD, Ian
Resigned: 29 January 2004
Appointed Date: 31 December 2001
67 years old
Director
WRIGHT, Benedict William John Thorpe
Resigned: 31 October 2007
Appointed Date: 14 August 2006
53 years old
Director
YASUDA, Shohei
Resigned: 25 May 2001
Appointed Date: 19 April 2000
56 years old

Persons With Significant Control

Centrica Shb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMBERLAND LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 215 more events
22 Sep 1994
Registered office changed on 22/09/94 from: 200 aldersgate street london EC1A 4JJ
22 Sep 1994
Director resigned;new director appointed
22 Sep 1994
Director resigned
13 Sep 1994
Company name changed minkbrook LIMITED\certificate issued on 13/09/94
18 Jul 1994
Incorporation

HUMBERLAND LIMITED Charges

31 March 2009
Intercreditor agreement
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: The intra-group creditor agreed that if it receives or…
31 March 2009
Intra-group recevables charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: All its right,title and interest from time to time in and…
31 March 2009
Composite debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: F/H property south humber bank power station south marsh…
17 September 1998
Lessor collateral accounts security assignment made between humberland limited, humber power limited (together the depositors) and natwest leasing industries limited
Delivered: 6 October 1998
Status: Satisfied on 15 January 2008
Persons entitled: Natwest Leasing Industries Limited
Description: All rights title and interest in and to (I) each of the…
21 November 1996
Security assignment entitled lessor collateral accounts security assignment
Delivered: 9 December 1996
Status: Satisfied on 15 January 2008
Persons entitled: Natwest Leasing Industries Limited
Description: All of rights title and interest in and to each of of the…
21 November 1996
Debenture entitled lessor humberland debenture
Delivered: 9 December 1996
Status: Satisfied on 23 October 2001
Persons entitled: Natwest Leasing Industries Limited
Description: All that f/h land at stallinborough humberside t/no…
21 November 1996
First deed of amendment and restatement
Delivered: 9 December 1996
Status: Satisfied on 23 October 2001
Persons entitled: Natwest Leasing Industries Limited
Description: The company's right title and interest in and to each of…
21 November 1996
First deed of amendment and restatement
Delivered: 9 December 1996
Status: Satisfied on 23 October 2001
Persons entitled: Natwest Leasing Industries Limited
Description: All that f/h land k/a land at stallingborough humberside…
21 November 1996
Debenture
Delivered: 4 December 1996
Status: Satisfied on 23 October 2001
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage: all the property specified in…
22 September 1994
Mortgage debenture
Delivered: 11 October 1994
Status: Satisfied on 23 October 2001
Persons entitled: Natwest Leasing Industries Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1994
Lessor collateral accounts security assignment
Delivered: 11 October 1994
Status: Satisfied on 3 February 2009
Persons entitled: Natwest Leasing Industries Limited
Description: All the company's right title and interest in and to each…
22 September 1994
Debenture
Delivered: 4 October 1994
Status: Satisfied on 11 June 2001
Persons entitled: Union Bank of Switzerland (As Agent and Trustee for Each Secured Party)
Description: Various property including f/h land at stallingborough…

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