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CYRIL HUMPHRIS

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

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

CYRIL HUMPHRIS on the map

Company type: Private Unlimited Company
Company number: 00680106
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.10
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.05
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.19
SOTHEBY'S FINANCIAL SERVICES INC.
LOAN & CONSIGNMENT AGREEMENT - Outstanding on 1994.08.17

List of company documents:

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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 20500
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 02/12/2013
Form type: CH01
Date: 2014.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 02/12/2013
Form type: CH01
Date: 2014.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 26 RED LION SQUARE, LONDON, WC1R 4AG, UNITED KINGDOM
Form type: AD01
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 30/09/2013
Form type: CH01
Date: 2013.09.30
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SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 30/09/2013
Form type: CH03
Date: 2013.09.30
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 28/02/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 28/02/2013
Form type: CH01
Date: 2013.05.03
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 06/03/2012
Form type: CH01
Date: 2012.05.30
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SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 06/03/2012
Form type: CH03
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 06/03/2012
Form type: CH01
Date: 2012.05.30
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON WC1V 7NL
Form type: 287
Date: 2003.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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ALTER MEM AND ARTS 06/10/98
Form type: SRES01
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.21

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Company directors and board members:

ENA GUARDIOLA (current)
Secretary, COMPANY SECRETARY, 2000.01.24
26 RED LION SQUARE , LONDON
WC1R 4AG
ENA GUARDIOLA (current)
Director, COMPANY DIRECTOR, 2000.01.24
FAIRFAX HOUSE 15 FULWOOD PLACE , LONDON
WC1V 6AY
ENGLAND
CYRIL HUMPHRIS (current)
Director, COMPANY DIRECTOR, 1991.05.10
26 RED LION SQUARE , LONDON
WC1R 4AG
REGINALD ARTHUR HUMPHRIS (resigned)
Secretary, 1991.12.21 - 2000.01.24
HERON COURT FARNHAM LANE , HASLEMERE
GU27 1EU, SURREY
KATHERINE ELEANOR GEARON (resigned)
Director, ADMINISTRATOR, 1991.12.21 - 1996.07.31
5 PERHAM ROAD , LONDON
W14 9SR
REGINALD ARTHUR HUMPHRIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2000.01.24
HERON COURT FARNHAM LANE , HASLEMERE
GU27 1EU, SURREY

Companies near to CYRIL HUMPHRIS

Information about the Private Unlimited Company CYRIL HUMPHRIS 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