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HUMPHRIS LIMITED

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

Company details

72 ROSE HILL, OXFORD, OXFORDSHIRE, OX4 4HS

HUMPHRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00383620
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.01
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 25000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.09
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.06
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 72 ROSE HILL, OXFORD, OX4 4HS
Form type: AD01
Date: 2011.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUMPHRIS / 11/04/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL HUMPHRIS / 11/04/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HUMPHRIS / 11/04/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT JOHN HUMPHRIS / 11/04/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HUMPHRIS / 11/04/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH HUMPHRIS / 11/04/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE HUMPHRIS / 11/04/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / HUBERT JOHN HUMPHRIS / 11/04/2010
Form type: CH03
Date: 2010.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01

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Company directors and board members:

HUBERT JOHN HUMPHRIS (current)
Secretary, 1998.01.15
72 ROSE HILL OXFORD , OXFORDSHIRE
OX4 4HS
ANGELA JANE HUMPHRIS (current)
Director, TEACHER, 1991.06.11
72 ROSE HILL OXFORD , OXFORDSHIRE
OX4 4HS
ANN ELIZABETH HUMPHRIS (current)
Director, COMPANY DIRECTOR, 1991.06.11
72 ROSE HILL OXFORD , OXFORDSHIRE
OX4 4HS
BRYAN HUMPHRIS (current)
Director, MOTOR ENGINEER, 1991.06.11
72 ROSE HILL OXFORD , OXFORDSHIRE
OX4 4HS
HUBERT JOHN HUMPHRIS (current)
Director, MOTOR SERVICE ADMINISTRATOR, 2007.03.07
72 ROSE HILL OXFORD , OXFORDSHIRE
OX4 4HS
JAMES WILLIAM HUMPHRIS (current)
Director, MOTOR ENGINEER, 2007.03.07
72 ROSE HILL OXFORD , OXFORDSHIRE
OX4 4HS
MATTHEW PAUL HUMPHRIS (current)
Director, MOTOR ENGINEER, 1991.06.11
72 ROSE HILL OXFORD , OXFORDSHIRE
OX4 4HS
WILLIAM HUMPHRIS (current)
Director, MOTOR ENGINEER, 1991.06.11
72 ROSE HILL OXFORD , OXFORDSHIRE
OX4 4HS
MICHAEL BURGUM (resigned)
Secretary, 1991.06.11 - 1998.01.15
37 TYBURN GLEN , DIDCOT
OX11 7UH, OXFORDSHIRE
HAROLD WILLIAM GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.11 - 1994.08.24
2 BLENHEIM DRIVE , OXFORD
OX2 8DG, OXFORDSHIRE

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Information about the Private Limited Company HUMPHRIS 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: 2016.04.29. Reload the data