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HUMPHREY & STRETTON PLC

Learn more about HUMPHREY & STRETTON PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINDAR RD. INDUSTRIAL ESTATE,, HODDESDON,, HERTS. EN11 0EU.

HUMPHREY & STRETTON PLC on the map

Company type: Public Limited Company
Company number: 00689414
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

HUMPHREY & STRETTON GROUP PLC
LEGAL CHARGE - Outstanding on 2012.03.24

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.30
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
Form type: TM01
Date: 2014.03.10
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 15/11/2012
Form type: CH01
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUMPHREY / 23/04/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MACER / 23/04/2012
Form type: CH01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.24
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.11
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.26
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26

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Company directors and board members:

DOREEN WINIFRED HUMPHREY (current)
Secretary, 1992.01.14
BOXWOOD LODGE WOOLLENS BROOK , HODDESDON
EN11 9BN, HERTFORDSHIRE
DAVID JOHN HUMPHREY (current)
Director, 1992.01.14
PINDAR RD. INDUSTRIAL ESTATE, HODDESDON, , HERTS. EN11 0EU.
STEPHEN PETER MACER (current)
Director, 1992.01.14
PINDAR RD. INDUSTRIAL ESTATE, HODDESDON, , HERTS. EN11 0EU.
MARTIN GARY SEWELL (current)
Director, ESTIMATOR, 2001.06.05
86 STEVENAGE ROAD , WALKERN
SG2 7NE, HERTFORDSHIRE
KEVIN BROWN (resigned)
Director, JOINERY MANUFACTURERS, 1994.01.04 - 2014.03.04
PINDAR RD. INDUSTRIAL ESTATE, HODDESDON, , HERTS. EN11 0EU.
DOREEN WINIFRED HUMPHREY (resigned)
Director, 1992.01.14 - 2004.01.08
BOXWOOD LODGE WOOLLENS BROOK , HODDESDON
EN11 9BN, HERTFORDSHIRE
KENNETH WILLIAM HUMPHREY (resigned)
Director, 1992.01.14 - 2004.01.08
BOXWOOD LODGE WOOLLENS BROOK , HODDESDON
EN11 9BN, HERTFORDSHIRE

Information about the Public Limited Company HUMPHREY & STRETTON PLC 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: 2016.05.27. Reload the data