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HUMBERSTONE & PULFORD (BUILDERS) LIMITED

Learn more about HUMBERSTONE & PULFORD (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS

HUMBERSTONE & PULFORD (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00591881
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.10.14
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing
  • 41202 - Construction of domestic buildings
Company HUMBERSTONE & PULFORD (BUILDERS) LIMITED is a Private Limited Company, registration number 00591881, established in United Kingdom on the 14. October 1957. The company being in liquidation. The company has been in business for 59 years and 1 month. The company is based on KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS. Business of the company HUMBERSTONE & PULFORD (BUILDERS) LIMITED by SIC and NACE code are "43320 - Joinery installation", "43390 - Other building completion and finishing", "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 09/09/2015 FROM" from the 2015.09.09. The latest accounts are filed up to 2014.05.31. The latest annual return was filed up to 2015.04.01. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 20.08
next due date: 2016.05.20
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: OVERDUE
last made update: 2015.04.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1986.12.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.12.10
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1988.12.10
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1988.12.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, 113 BRACKENBOROUGH ROAD, LOUTH, LINCOLNSHIRE, LN11 0AG
Form type: AD01
Date: 2015.09.09
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PREVEXT FROM 31/05/2015 TO 20/08/2015
Form type: AA01
Date: 2015.09.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.01
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 60000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WORRELL
Form type: TM01
Date: 2015.02.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOUNTAIN
Form type: TM01
Date: 2014.11.15
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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ALTER ARTICLES 12/09/2012
Form type: RES01
Date: 2012.09.20
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD PULFORD / 13/11/2011
Form type: CH01
Date: 2011.12.18
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.06.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WORRELL / 01/04/2010
Form type: CH01
Date: 2010.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD PULFORD / 01/04/2010
Form type: CH01
Date: 2010.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER MOUNTAIN / 01/04/2010
Form type: CH01
Date: 2010.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET WINIFRED HUMBERSTONE / 01/04/2010
Form type: CH01
Date: 2010.05.02
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

KIM ELIZABETH HUMBERSTONE (dissolve)
Secretary, 1991.04.01
HUNG MAAU GA TROWLEY RISE , ABBOTS LANGLEY
WD5 0LN, HERTFORDSHIRE
JANET WINIFRED HUMBERSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01
HIGHFIELD 22 ST MARYS LANE , LOUTH
LN11 0DT, LINCOLNSHIRE
PETER RICHARD PULFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01
REAMFORD KEELING STREET NORTH SOMERCOTES , LOUTH
LN11 7QT, LINCOLNSHIRE
ENGLAND
PHILIP PETER MOUNTAIN (dissolve)
Director, ESTIMATOR, 2004.07.01 - 2014.10.24
LEWISSTONE STATION ROAD LEGBOURNE , LOUTH
LN11 8LH, LINCOLNSHIRE
ALBERT EDWARD PULFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.05.10
REAMFORD KEELING STREET NORTH SOMERCOTES , LOUTH
LN11 7QT, LINCOLNSHIRE
BARRY GORDON SPITTLES (dissolve)
Director, QUANTITY SURVEYOR, 1993.03.21 - 2007.05.31
4 DICKINSON WAY NORTH MUSKHAM , NEWARK
NG23 6FF, NOTTINGHAMSHIRE
ANDREW WORRELL (dissolve)
Director, SURVEYOR, 2003.11.01 - 2015.02.17
THE OLD ORCHARD 1 FERN CLOSE , LOUTH
LN11 0WH, LINCOLNSHIRE

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Information about the Private Limited Company HUMBERSTONE & PULFORD (BUILDERS) 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: 2016.05.19. Reload the data