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HUMBER INVESTMENT LIMITED

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

Company details

26 SOUTH SAINT MARY'S GATE, GRIMSBY, LINCOLNSHIRE, DN31 1LW

HUMBER INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00626641
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.24
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company HUMBER INVESTMENT LIMITED is a Private Limited Company, registration number 00626641, established in United Kingdom on the 24. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on 26 SOUTH SAINT MARY'S GATE, GRIMSBY, LINCOLNSHIRE, DN31 1LW. Business of the company HUMBER INVESTMENT LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 63 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.24. We do not have any information about the company HUMBER INVESTMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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Find out more information about HUMBER INVESTMENT LIMITED. Our website makes it possible to view other available documents related to HUMBER INVESTMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN GRAY / 29/10/2012
Form type: CH01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARY DAY / 29/10/2012
Form type: CH01
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY JOAN GRAY
Form type: TM02
Date: 2012.11.13
£2.95
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SECRETARY APPOINTED LYNNE DAY
Form type: AP03
Date: 2012.10.10
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN GRAY / 04/08/2011
Form type: CH01
Date: 2011.09.14
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SECRETARY'S CHANGE OF PARTICULARS / JOAN ANN GRAY / 04/08/2011
Form type: CH03
Date: 2011.09.14
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN GRAY / 26/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARY DAY / 26/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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S366A DISP HOLDING AGM 02/08/99
Form type: ELRES
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: ELRES
Document description: S386 DISP APP AUDS 02/08/99
Document type: ANNOTATION
Date: 1999.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.26

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Company directors and board members:

LYNNE DAY (current)
Secretary, 2012.09.14
THE PINES 22 WRAWBY ROAD , BRIGG
DN20 8DR, NORTH LINCOLNSHIRE
LYNNE MARY DAY (current)
Director, HOUSEWIFE, 1991.10.24
THE PINES 22 WRAWBY ROAD , BRIGG
DN20 8DR, NORTH LINCOLNSHIRE
JOAN ANN GRAY (current)
Director, HOUSEWIFE, 1991.10.24
2 ELM LANE LACEBY , GRIMSBY
DN37 7ST, NORTH EAST LINCOLNSHIRE
JOAN ANN GRAY (resigned)
Secretary, 1993.11.04 - 2012.09.14
2 ELM LANE LACEBY , GRIMSBY
DN37 7ST, NORTH EAST LINCOLNSHIRE
JOHN FREDERICK PROCTOR (resigned)
Secretary, 1991.10.24 - 1993.11.04
22 EATON COURT , GRIMSBY
DN34 4UD, SOUTH HUMBERSIDE
DOROTHY PROCTOR (resigned)
Director, MARRIED WOMAN, 1991.10.24 - 2005.01.25
C/O 18 GRANGE AVENUE LACEBY , GRIMSBY
DN37 7DG, NORTH EAST LINCOLNSHIRE
JOHN FREDERICK PROCTOR (resigned)
Director, BUILDER, 1991.10.24 - 1997.12.01
22 EATON COURT , GRIMSBY
DN34 4UD, SOUTH HUMBERSIDE

Companies near to HUMBER INVESTMENT ltd.

Information about the Private Limited Company HUMBER INVESTMENT 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: 2016.05.23. Reload the data