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HUMBERSIDE RECLAMATION LIMITED

Learn more about HUMBERSIDE RECLAMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOCKWOOD STREET, HULL, HU2 0HJ

HUMBERSIDE RECLAMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01295452
Company status: Active
country of origin: United Kingdom
incorporation date: 1977.01.24
last member list: 2013.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
Company HUMBERSIDE RECLAMATION LIMITED is a Private Limited Company, registration number 01295452, established in United Kingdom on the 24. January 1977. The company is now active. The company has been in business for 37 years and 9 months. The company is based on LOCKWOOD STREET, HULL, HU2 0HJ. Business of the company HUMBERSIDE RECLAMATION LIMITED by SIC and NACE code is "46770 - Wholesale of waste and scrap". There are 62 company documents available. The most recent document is "31/08/13 TOTAL EXEMPTION SMALL" from the 2014.02.20. The latest accounts are filed up to 2013.08.31. The latest annual return was filed up to 2013.07.12. We do not have any information about the company HUMBERSIDE RECLAMATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2014.11.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.08.09
overdue: NO
last made update: 2013.07.12
documents available: 1

Mortgages:

ERIC EDWARD ASHTON DIBNAH, ROBERTA ANN DIBNAH, ANNA FRANCESCA AHTON WALKER
LEGAL CHARGE - Outstanding on 2011.11.02

List of company documents:

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Find out more information about HUMBERSIDE RECLAMATION LIMITED. Our website makes it possible to view other available documents related to HUMBERSIDE RECLAMATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR ERIC DIBNAH
Form type: TM01
Date: 2013.09.23
£2.19
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.06
Form type: LATEST SOC
Document description: 06/08/13 STATEMENT OF CAPITAL;GBP 15000
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.19
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PREVEXT FROM 28/02/2012 TO 31/08/2012
Form type: AA01
Date: 2012.11.29
£2.19
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.19
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SECRETARY APPOINTED PAUL HENRY SANDERSON
Form type: AP03
Date: 2011.11.09
£2.19
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DIRECTOR APPOINTED PAUL HENRY SANDERSON
Form type: AP01
Date: 2011.11.07
£2.19
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DIRECTOR APPOINTED MR ROBERT SANDERSON
Form type: AP01
Date: 2011.11.07
£2.19
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APPOINTMENT TERMINATED, SECRETARY ROBERTA DIBNAH
Form type: TM02
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA DIBNAH
Form type: TM01
Date: 2011.11.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JORDAN
Form type: TM01
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.07
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.02
£2.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.19
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.19
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JORDAN / 01/10/2009
Form type: CH01
Date: 2010.08.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA ANN DIBNAH / 01/10/2009
Form type: CH01
Date: 2010.08.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD ASHTON DIBNAH / 01/10/2009
Form type: CH01
Date: 2010.08.05
£2.19
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.19
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.19
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.19
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
£2.19
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
£2.19
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.19
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.19
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.19
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.19
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.19
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
£2.19
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.19
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.21
£2.19
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.14
£2.19
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.19
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.19
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.19
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AD 05/09/97---------, £ SI 14700@1=14700, £ IC 300/15000
Form type: 88(2)R
Date: 1997.10.02
£2.19
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NC INC ALREADY ADJUSTED, 04/09/97
Form type: 123
Date: 1997.10.02
£2.19
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/97
Form type: ORES10
Date: 1997.10.02
£2.19
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£ NC 10000/50000, 04/09/
Form type: ORES04
Date: 1997.10.02
£2.19
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.19
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.08

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Company directors and board members:

PAUL HENRY SANDERSON (current)
Secretary, 2011.11.01
BRONTE KEMP ROAD , SWANLAND
HU14 3LZ, EAST YORKSHIRE
PAUL HENRY SANDERSON (current)
Director, COMPANY DIRECTOR, 2011.11.01
BRONTE KEMP ROAD , SWANLAND
HU14 3LZ, EAST YORKSHIRE
ROBERT SANDERSON (current)
Director, COMPANY DIRECTOR, 2011.11.01
HALCYON 1 HEADS LANE , HESSLE
HU13 0JT, EAST YORKSHIRE
ROBERTA ANN DIBNAH (resigned)
Secretary, 1991.07.11 - 2011.11.01
FAIRMEAD 38 FERRIBY ROAD , HESSLE
HU13 0HT, NORTH HUMBERSIDE
ERIC EDWARD ASHTON DIBNAH (resigned)
Director, 1991.07.11 - 2013.09.21
FAIRMEAD 38 FERRIBY ROAD , HESSLE
HU13 0HT, NORTH HUMBERSIDE
ROBERTA ANN DIBNAH (resigned)
Director, DIRECTOR/SECRETARY, 1991.07.11 - 2011.11.01
FAIRMEAD 38 FERRIBY ROAD , HESSLE
HU13 0HT, NORTH HUMBERSIDE
BRIAN JORDAN (resigned)
Director, 1991.07.11 - 2011.11.01
7 STEYNBURG STREET , HULL
HU9 2PE, NORTH HUMBERSIDE

Companies near to HUMBERSIDE RECLAMATION ltd.

Information about the Private Limited Company HUMBERSIDE RECLAMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.03. Reload the data