HUMBERSTONES LIMITED
WORCESTER F.A. HUMBERSTONE & PARTNERS (MIDLANDS) LIMITED

Hellopages » Worcestershire » Worcester » WR1 1HD
Company number 02848593
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address SUITE 4 K2, 9-10 THE TYTHING, WORCESTER, ENGLAND, WR1 1HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Konrad Szymanski on 18 August 2016. The most likely internet sites of HUMBERSTONES LIMITED are www.humberstones.co.uk, and www.humberstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Humberstones Limited is a Private Limited Company. The company registration number is 02848593. Humberstones Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Humberstones Limited is Suite 4 K2 9 10 The Tything Worcester England Wr1 1hd. . SZYMANSKI, Konrad is a Secretary of the company. HUMBERSTONE, Jon-Paul Oliver is a Director of the company. SZYMANSKI, Konrad is a Director of the company. Secretary HARRIS, Roger Aubrey has been resigned. Secretary JOHNSON, Susan Mary has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director HARRIS, Roger Aubrey has been resigned. Director JOHNSON, Susan Mary has been resigned. Director JOHNSON, Terence Frederick has been resigned. Director KING, Ian Edward has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director SZYMANSKI, Konrad has been resigned. Director SZYMANSKI, Konrad has been resigned. Director WYN GRIFFITHS, Adam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SZYMANSKI, Konrad
Appointed Date: 12 February 2014
Director
HUMBERSTONE, Jon-Paul Oliver
Appointed Date: 01 August 2014
45 years old
Director
SZYMANSKI, Konrad
Appointed Date: 06 February 2009
71 years old

Resigned Directors

Secretary
HARRIS, Roger Aubrey
Resigned: 12 February 2014
Appointed Date: 01 November 2001
Secretary
JOHNSON, Susan Mary
Resigned: 01 November 2001
Appointed Date: 27 August 1993
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993
Director
HARRIS, Roger Aubrey
Resigned: 12 February 2014
Appointed Date: 01 November 2001
73 years old
Director
JOHNSON, Susan Mary
Resigned: 01 November 2001
Appointed Date: 27 August 1993
77 years old
Director
JOHNSON, Terence Frederick
Resigned: 01 November 2001
Appointed Date: 27 August 1993
78 years old
Director
KING, Ian Edward
Resigned: 04 February 2009
Appointed Date: 29 August 2007
51 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993
Director
SZYMANSKI, Konrad
Resigned: 29 August 2007
Appointed Date: 01 November 2001
71 years old
Director
SZYMANSKI, Konrad
Resigned: 14 October 1998
Appointed Date: 01 March 1997
71 years old
Director
WYN GRIFFITHS, Adam
Resigned: 04 February 2009
Appointed Date: 29 August 2007
54 years old

Persons With Significant Control

F A Humberstones & Partners (Agency) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Humberstones (Business Sales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMBERSTONES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Aug 2016
Director's details changed for Mr Konrad Szymanski on 18 August 2016
18 Aug 2016
Registered office address changed from Stewart House 787-789 Hagley Road West Quinton Birmingham B32 1AJ to Suite 4 K2 9-10 the Tything Worcester WR1 1HD on 18 August 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
08 Sep 1993
New director appointed
08 Sep 1993
Director resigned;new director appointed
08 Sep 1993
Secretary resigned;new secretary appointed
08 Sep 1993
Registered office changed on 08/09/93 from: blackthorn house mary ann street st. Paul's square, birmingham west midlands B3 1RL
27 Aug 1993
Incorporation

HUMBERSTONES LIMITED Charges

31 January 1997
Fixed and floating charge
Delivered: 4 February 1997
Status: Satisfied on 7 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1993
Debenture
Delivered: 4 December 1993
Status: Satisfied on 8 April 1997
Persons entitled: Humberstone Management Services (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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