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HUMPHRIES (REDDITCH) LIMITED

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

Company details

30-32 EVESHAM WALK, REDDITCH, WORCESTERSHIRE, B97 4HH

HUMPHRIES (REDDITCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00679198
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.01.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.08.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.09.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.09.12

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.18
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.02
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.20
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.17
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.06
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA FRANCES WHITE / 01/05/2010
Form type: CH01
Date: 2011.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WALTER HUMPHRIES / 01/05/2010
Form type: CH01
Date: 2011.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL GEORGINA HUMPHRIES / 01/05/2010
Form type: CH01
Date: 2011.05.21
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RE AGREEMENT 23/04/97
Form type: WRES13
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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ALTER MEM AND ARTS 23/04/97
Form type: WRES01
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Child documents:
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09

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Company directors and board members:

DONALD WALTER HUMPHRIES (current)
Secretary, 1991.05.14
WHITES CLOSE ABBOTS MORTON , WORCESTER
WR7 4NA, WORCESTERSHIRE
CAROL GEORGINA HUMPHRIES (current)
Director, SHOE RETAILER, 1995.08.08
WHITES CLOSE ABBOTS MORTON , WORCESTER
WR7 4NA
DONALD WALTER HUMPHRIES (current)
Director, BOOT AND SHOE RETAILER, 1991.05.14
WHITES CLOSE ABBOTS MORTON , WORCESTER
WR7 4NA, WORCESTERSHIRE
NORMA FRANCES WHITE (current)
Director, SHOE RETAILER, 1995.08.08
13 DALE ROAD RIVERSIDE , REDDITCH
B98 8HJ, WORCESTERSHIRE
IAN DONALD HUMPHRIES (resigned)
Director, SHOP MANAGER, 1991.05.14 - 1997.04.23
86 FECKENHAM ROAD HEADLESS CROSS , REDDITCH
B97 5AJ, WORCESTERSHIRE
PAUL JONATHON HUMPHRIES (resigned)
Director, SHOP MANAGER, 1991.05.14 - 1997.04.23
90 FECKENHAM ROAD HEADLESS CROSS , REDDITCH
B97 5AJ, WORCESTERSHIRE

Information about the Private Limited Company HUMPHRIES (REDDITCH) 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: 2016.05.26. Reload the data