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HUMBROL LIMITED

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

Company details

C/O GRANT THORTON UK LLP, 1 WHITEHALL RIVERSIDE, WHITEHALL ROAD LEEDS, WEST YORKSHIRE, LS1 4BN

HUMBROL LIMITED on the map

Company type: Private Limited Company
Company number: 00437643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.25
dissolution date: 2012.10.04
last member list: 2006.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3650 - Manufacture of games and toys
  • 2524 - Manufacture of other plastic products
  • 2466 - Manufacture of other chemical products
  • 2430 - Manufacture of paints, print ink & mastics etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.10.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GURANTEE AND DEBENTURE - Outstanding on 1999.07.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEED - Outstanding on 2004.11.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.04
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2012.07.04
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.11.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.10.17
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.09.12
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2007.09.12
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.01
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.01.29
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, MARFLEET, HULL, EAST YORKSHIRE, HU9 5NE
Form type: 287
Date: 2006.09.25
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.05.12
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM:, 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY KT2 6QZ
Form type: 287
Date: 2005.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, MARFLEET, HULL, HU9 5NE
Form type: 287
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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APP DIR 24/06/03
Form type: RES13
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.05.10
£2.95
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DELIVERY EXT'D 3 MTH 01/07/00
Form type: 244
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.07.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21

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Company directors and board members:

LEN KALKUN (dissolve)
Secretary, DIRECTOR, 2005.12.06 - 2012.10.04
THORNCROFT 6 GLYNSILL LANE , LEICESTER
LE7 7AG, LEICESTERSHIRE
CHRISTOPHER ROBERT GUEST (dissolve)
Director, 2005.12.06 - 2012.10.04
THE MANOR HOUSE THORPE BY WATER , UPPINGHAM
LE15 9JQ, LEICESTERSHIRE
PETER DAVID JOHNS (dissolve)
Director, 2005.12.21 - 2012.10.04
2 DENMARK CLOSE , CORBY
NN18 9EH, NORTHAMPTONSHIRE
LEN KALKUN (dissolve)
Director, 2005.12.06 - 2012.10.04
THORNCROFT 6 GLYNSILL LANE , LEICESTER
LE7 7AG, LEICESTERSHIRE
COLIN SUMMERBELL (dissolve)
Director, 2005.12.21 - 2012.10.04
32 CHURCH LANE , GREETHAM OAKHAM
LE15 7NF, RUTLAND
IAN KEITH FITZGERALD (dissolve)
Secretary, 1992.04.15 - 1993.02.26
10 APLEY CLOSE , HARROGATE
HG2 8PS, NORTH YORKSHIRE
ROISIN HANNA (dissolve)
Secretary, ADMINISTRATOR/COMPANY SECRETAR, 1994.09.30 - 1999.11.15
180 HOLYWELL UPPER KILMACUD ROAD , DUBLIN 14
DUBLIN
IRELAND
SIMON MARSH (dissolve)
Secretary, 1999.11.15 - 2005.12.06
20A RICHMOND ROAD , WOLVERHAMPTON
WV3 9HY, WEST MIDLANDS
GEORGE EDWARD MARSHALL (dissolve)
Secretary, 1993.02.26 - 1994.09.30
203 CARR LANE WILLERBY , HULL
HU10 6JY, NORTH HUMBERSIDE
EAMON JOSEPH ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2003.06.16
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
ANDREW SPENCER BONNETT (dissolve)
Director, BUSINESS MANAGER, 1992.04.15 - 1993.04.15
10 COPPERFIELD COURT 146 WORPLE ROAD WIMBLEDON , LONDON
SW20 8QA
MELVILLE GEORGE FEW (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15 - 1994.09.30
CASITA BLANCA 28 ABBOTS DRIVE , VIRGINIA WATER
GU25 4SE, SURREY
HANS FISCHER (dissolve)
Director, ATTORNEY, 1993.02.08 - 1994.09.30
950 VERNON ROAD COLUMBUS OHIO 43209 , USA
FOREIGN
ARNOLD JOSHUA KOSKY (dissolve)
Director, 2003.06.16 - 2005.12.06
7 MARLOWE HOUSE PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2NY, SURREY
STEPHEN JOHN WILLIAM LORD (dissolve)
Director, MANAGING DIRECTOR, 2004.02.19 - 2005.12.06
83 SOUTHERNHAY ROAD , LEICESTER
LE2 3TP, LEICESTERSHIRE
ALBERT MANIFOLD (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1998.06.30
SPYNANS HOUSE , KILTEGAN
COUNTY WICKLOW
IRELAND
SIMON MARSH (dissolve)
Director, 2003.06.16 - 2005.12.06
20A RICHMOND ROAD , WOLVERHAMPTON
WV3 9HY, WEST MIDLANDS
VIVIAN FRANCIS MCGUIRE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2003.06.16
MOUNT CRESCENT BELLEVUE HILL , DELGANY
COUNTY WICKLOW
IRELAND
JAMES MARTIN PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15 - 1993.02.08
ANCORA 32 CHURCH LANE KIRK ELLA , HULL
HU10 7TA, NORTH HUMBERSIDE

Companies near to HUMBROL ltd.

Information about the Private Limited Company HUMBROL 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: 2016.05.04. Reload the data