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HUMBER FERTILISERS LIMITED

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

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS 1, LS1 4DW

HUMBER FERTILISERS LIMITED on the map

Company type: Private Limited Company
Company number: 00201096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.10.18
dissolution date: 1998.08.18
last member list: 1992.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2415 - Manufacture fertilizers, nitrogen compounds

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.05.05 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.10.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.13
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.04.04
COUNTY NATWEST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1993.11.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.04.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/94 FROM:, WINCHESTER CHAMBERS, STONEFERRY, HULL, YORKS HU8 8DQ
Form type: 287
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ALTER CLAUSES 301188
Form type: SRES13
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 301188
Form type: SRES02
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 301188
Form type: SRES01
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.06.06

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Company directors and board members:

DAVID HOLMES (dissolve)
Secretary, 1991.10.25 - 1998.08.18
10 ORKNEY CLOSE , HULL
HU8 9XW, NORTH HUMBERSIDE
DAVID HOLMES (dissolve)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1991.10.25 - 1998.08.18
10 ORKNEY CLOSE , HULL
HU8 9XW, NORTH HUMBERSIDE
ANDREW MILNER (dissolve)
Director, MANAGING DIRECTOR, 1991.10.25 - 1998.08.18
DALE FARM DALE ROAD BRANTINGHAM , BROUGH
HU15 1QN, EAST YORKSHIRE
AUSTIN GRAHAM (dissolve)
Director, NATIONAL SALES DIRECTOR, 1991.10.25 - 1993.04.26
76 RIVERSDALE ROAD , HULL
HU6 7HB, NORTH HUMBERSIDE
KEITH RUSTILL (dissolve)
Director, WORKS DIRECTOR, 1991.10.25 - 1993.09.30
30 CAWOOD CRESCENT SKIRLAUGH , HULL
HU11 5DW, NORTH HUMBERSIDE

Companies near to HUMBER FERTILISERS ltd.

Information about the Private Limited Company HUMBER FERTILISERS 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: 2016.04.10. Reload the data