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HUMPHREYS (AUSTIN FIELDS) LIMITED

Learn more about HUMPHREYS (AUSTIN FIELDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS HOUSE, CLASKEGATE, LINCOLN, LN2 1JN

HUMPHREYS (AUSTIN FIELDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00513509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.21
last member list: 1993.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.05.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.05.04
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REGISTERED OFFICE CHANGED ON 20/04/95 FROM:, 19, KING STREET,, KING'S LYNN,, NORFOLK, PE30 1HB
Form type: 287
Date: 1995.04.20
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COMPANY NAME CHANGED, HUMPHREYS (ANGLIA) LIMITED, CERTIFICATE ISSUED ON 22/06/94
Form type: CERTNM
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.20

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Company directors and board members:

FIONA JANE BULLEN (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.12
FIELD HOUSE CASTLE ACRE ROAD GREAT MASSINGHAM , KINGS LYNN
PE32 2HD, NORFOLK
GEOFFREY FRANK BULLEN (dissolve)
Director, ENGINEER, 1992.02.13
CHESTNUT HOUSE HUNSTANTON ROAD HEACHAM , KINGS LYNN
PE31 7HH, NORFOLK
MARK ANDREW BULLEN (dissolve)
Director, SALES DIRECTOR, 1992.02.13
FIELD HOUSE CASTLE ACRE ROAD GREAT MASSINGHAM , KINGS LYNN
PE32 2HD, NORFOLK
MARGARET LUMLEY BULLEN (dissolve)
Secretary, 1992.02.13 - 1993.03.12
CHESTNUT HOUSE HUNSTANTON ROAD HEACHAM , KINGS LYNN
PE31 7HH, NORFOLK

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Information about the Private Limited Company HUMPHREYS (AUSTIN FIELDS) 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: 2016.05.13. Reload the data