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HUMBER PILOTAGE (C.H.A.) LIMITED

Learn more about HUMBER PILOTAGE (C.H.A.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN

HUMBER PILOTAGE (C.H.A.) LIMITED on the map

Company type: Private Limited Company
Company number: 00041972
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.09.18
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HUMBER PILOTAGE (C.H.A.) LIMITED is a Private Limited Company, registration number 00041972, established in United Kingdom on the 18. September 1894. The company is now active. The company has been in business for 122 years and 2 months. The company is based on ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN. Business of the company HUMBER PILOTAGE (C.H.A.) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.18. We do not have any information about the company HUMBER PILOTAGE (C.H.A.) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2015.07.16
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR APPOINTED MR STEVEN JOHN MUNRO
Form type: AP01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN
Form type: TM02
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN
Form type: TM01
Date: 2015.02.25
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIBBEN / 04/07/2014
Form type: CH01
Date: 2014.07.08
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT1
Date: 2014.06.25
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE1
Date: 2014.06.25
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2014.01.20
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SECRETARY APPOINTED MS ELAINE RICHARDSON
Form type: AP03
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
Form type: CH01
Date: 2013.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
Form type: CH03
Date: 2013.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
Form type: CH01
Date: 2011.09.05
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
Form type: CH03
Date: 2011.09.01
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
Form type: TM01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
Form type: AP01
Date: 2011.03.01
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR HYWEL REES
Form type: TM01
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED MS ANN MARIE RUTTER
Form type: AP01
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 150 HOLBORN, LONDON, EC1N 2LR
Form type: 287
Date: 2009.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED MR HYWEL REES
Form type: 288a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR PHILIP COWING
Form type: 288b
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR MATTHEW KENNERLEY
Form type: 288b
Date: 2008.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWING / 31/03/2008
Form type: 288c
Date: 2008.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
Child documents:
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30

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Company directors and board members:

ABP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2015.07.16
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
GEORGE SEBASTIAN MATTHEW BULL (current)
Director, CHARTERED ACCOUNTANT, 2011.02.25
ASSOCIATED BRITISH PORTS ASSOCIATED BRITISH PORTS ALDWYCH HOUSE, 71-91 ALDWYCH , LONDON
WC2B 4HN
ENGLAND
STEVEN JOHN MUNRO (current)
Director, ACCOUNTANT, 2015.03.31
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
JOHN SPENCER BURDEN (resigned)
Secretary, 1991.03.29 - 1997.06.30
7 PARK AVENUE , WITHERNSEA
HU19 2JX, NORTH HUMBERSIDE
ANN DIBBEN (resigned)
Secretary, 2007.12.17 - 2015.02.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
HELEN TRACY LAMBERT (resigned)
Secretary, 1997.07.01 - 1999.12.01
45 NORMANTON RISE ANLABY COMMON , HULL
HU4 7SX
ELAINE RICHARDSON (resigned)
Secretary, 2013.11.27 - 2014.01.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
COLLEEN TRACEY SUTCLIFFE (resigned)
Secretary, 2006.06.23 - 2007.12.17
293 COMMONSIDE EAST , MITCHAM
CR4 1HD, SURREY
AVRIL HELEN WINIFRED WINSON (resigned)
Secretary, 1997.07.01 - 2006.06.23
FLAT 9, ST JOHN'S LANE CLERKENWELL , LONDON
EC1M 4BU
PHILLIP JOHN COWING (resigned)
Director, HARBOUR MASTER, 2004.10.14 - 2008.05.15
CORNERSTONES 18 TODDS CLOSE SWANLAND , NORTH FERRIBY
HU14 3NT, EAST YORKSHIRE
ENGLAND
ANN DIBBEN (resigned)
Director, COMPANY SECRETARY, 2009.09.30 - 2015.02.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
DENNIS DUNN (resigned)
Director, PORT MANAGER, 1991.03.29 - 1997.11.18
249 SCARTHO ROAD , GRIMSBY
DN33 2EA, SOUTH HUMBERSIDE
MICHAEL GLENN FELL (resigned)
Director, PORT MANAGER, 1991.03.29 - 2003.03.31
BENTINCK HOUSE 21 CHANTREYS DRIVE ELLOUGHTON , HULL
HU15 1LH, NORTH HUMBERSIDE
PAUL PHILIP HAMES (resigned)
Director, PILOTAGE OPERATIONS MANAGER, 1994.11.15 - 2004.09.30
5 SPINNEY WALK ANLABY PARK , HULL
HU4 6XG, NORTH HUMBERSIDE
MATTHEW BRANDON KENNERLEY (resigned)
Director, PORT DIRECTOR, 2005.11.01 - 2008.05.15
CEDAR LODGE 2 LODGE GARDENS, LITTLE HEADS LANE , HESSLE
HU13 0GA, EAST RIDING OF YORK
ZAFAR IQBAL KHAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.15 - 2011.02.25
25 YARRELL MANSIONS QUEENS CLUB GARDENS , LONDON
W14 9TB
DOUGLAS DOWNIE MORRISON (resigned)
Director, PORT DIRECTOR, 2003.04.01 - 2005.11.01
33 MORLEY GARDENS CHANDLERS FORD , EASTLEIGH
SO53 1JF, HAMPSHIRE
JOHN RONALD WILLIAM MYERS (resigned)
Director, HARBOUR MASTER, 1992.11.17 - 1997.12.31
CORONELL CHERRY TREE LANE , HEDON
HU12 8JX, NORTH HUMBERSIDE
HYWEL REES (resigned)
Director, CHARTERED SECRETARY, 2008.05.15 - 2009.09.30
KWETU SCHOOL LANE THE NARTH , MONMOUTH
NP25 4QN
COLIN SILVESTER (resigned)
Director, PORT MANAGER, 1991.03.29 - 1999.12.01
1 PEAR TREE PARK KNEELINGTON ROAD HOWDEN , GOOLE
DN14 7BG, NORTH HUMBERSIDE
DOUGLAS CLIVE THOMAS (resigned)
Director, HARBOUR MASTER, 1991.03.29 - 1992.11.01
5 REGENT CLOSE WILLERBY , HULL
HU10 6HJ, NORTH HUMBERSIDE
CLIVE CRAVEN WILKIN (resigned)
Director, PILOTAGE OPERATIONS MANAGER, 1991.03.29 - 1994.10.01
85 SOUTHELLA WAY KIRK ELLA , HULL
HU10 7LZ, NORTH HUMBERSIDE
Date 2014.12.31
Shareholder Funds £ 2,048,560
Profit Loss Account Reserve £ 2,018,560
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 2,048,560
Share Capital Allotted Called Up Paid £ 30,000
Par Value Share 30000 Ordinary shares of xa31 each
Investments Fixed Assets £ 2,048,560

Companies near to HUMBER PILOTAGE (C.H.A.) ltd.

Information about the Private Limited Company HUMBER PILOTAGE (C.H.A.) 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: 2016.03.31. Reload the data