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A.C.S. & T. HUMBERSIDE LIMITED

Learn more about A.C.S. & T. HUMBERSIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINTON PARK, LINTON, NEAR MAIDSTONE, ME17 4AB

A.C.S. & T. HUMBERSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00280752
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.19
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company A.C.S. & T. HUMBERSIDE LIMITED is a Private Limited Company, registration number 00280752, established in United Kingdom on the 19. October 1933. The company is now active. The company has been in business for 83 years and 1 month. This company used to be called GRIMSBY COLD STORES LIMITED. The company is based on LINTON PARK, LINTON, NEAR MAIDSTONE, ME17 4AB. Business of the company A.C.S. & T. HUMBERSIDE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED SUSAN ANN WALKER" from the 2015.07.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.06. We do not have any information about the company A.C.S. & T. HUMBERSIDE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. 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: 2016.05.04
overdue: NO
last made update: 2015.04.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.23

List of company documents:

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DIRECTOR APPOINTED SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANIL MANTHUR
Form type: TM02
Date: 2011.09.16
£2.95
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
Date: 2011.04.14
£2.95
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SECRETARY APPOINTED ANIL KUMAR MANTHUR
Form type: AP03
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED ANIL KUMAR MATHUR
Form type: AP01
Date: 2011.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/04/96
Form type: SRES03
Date: 1996.09.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/02/95
Form type: SRES03
Date: 1996.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.02
£2.95
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COMPANY NAME CHANGED, GRIMSBY COLD STORES LIMITED, CERTIFICATE ISSUED ON 12/03/96
Form type: CERTNM
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK LINTON , NEAR MAIDSTONE
ME17 4AB
ALAN DEREK BEECH (current)
Director, CHARTERED ACCOUNTANT, 1995.12.31
ROSE COTTAGE LODDINGTON LANE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4AD, KENT
SUSAN ANN WALKER (current)
Director, COMPANY DIRECTOR, 2015.06.12
LINTON PARK LINTON , NEAR MAIDSTONE
ME17 4AB
GEORGE STUART GRINDLEY BROWN (resigned)
Secretary, 1994.07.31 - 2003.07.01
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
JOSEPH ROGER JOHN LUCAS (resigned)
Secretary, 1994.03.18 - 1994.07.31
29 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY
ANIL KUMAR MANTHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK LINTON , NEAR MAIDSTONE
ME17 4AB
BYRON JAMES MILLER (resigned)
Secretary, 1991.03.31 - 1994.03.18
41 RIVERSIDE DRIVE , CLEETHORPES
DN35 0NQ, NORTH EAST LINCOLNSHIRE
DENIS BOWLEY (resigned)
Director, 1991.07.01 - 2004.06.30
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
GEORGE STUART GRINDLEY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.31 - 2003.11.30
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
WILLIAM CAMPBELL (resigned)
Director, ACCOUNTANT, 1994.03.18 - 1994.07.31
63 PARK AVENUE , ORPINGTON
BR6 9EG, KENT
MICHAEL DAVID CONWAY (resigned)
Director, COMPANY SECRETARY, 2004.06.30 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
WILLIAM FRANK SOMERVILLE LETTEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1991.07.01
THE GRANGE HEALING , GRIMSBY
DN37 7QB, SOUTH HUMBERSIDE
JOSEPH ROGER JOHN LUCAS (resigned)
Director, ACCOUNTANT, 1994.03.18 - 1994.07.31
29 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY
IAN JARDINE MACKECHNIE (resigned)
Director, ACCOUNTANT, 1994.07.31 - 1995.12.31
19 SWAN COTTAGES WITTERSHAM , TENTERDEN
TN30 7PA, KENT
ALEXANDER ROBB MACONACHIE (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.03.18
21 WOODROW PARK , GRIMSBY
DN33 2EF, SOUTH HUMBERSIDE
ANIL KUMAR MATHUR (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.29 - 2015.06.04
LINTON PARK LINTON , NEAR MAIDSTONE
ME17 4AB
BYRON JAMES MILLER (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.03.31 - 1994.03.18
41 RIVERSIDE DRIVE , CLEETHORPES
DN35 0NQ, NORTH EAST LINCOLNSHIRE
DAVID MARTIN NURSE (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.03.18
65 BARGATE , GRIMSBY
DN34 5AA, SOUTH HUMBERSIDE
DUNCAN KENNETH WILLIAM WATT (resigned)
Director, COLD STORE MANAGER, 1991.03.31 - 1994.04.06
GREENFIELDS 53 CHURCH LANE HUMBERSTON , GRIMSBY
DN36 4HZ, NORTH EAST LINCOLNSHIRE

Companies near to A.C.S. & T. HUMBERSIDE ltd.

Information about the Private Limited Company A.C.S. & T. HUMBERSIDE 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: 2016.04.18. Reload the data