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HUMBER EUROPE LIMITED

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

Company details

SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YH

HUMBER EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00704846
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.04
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

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

List of company documents:

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Find out more information about HUMBER EUROPE LIMITED. Our website makes it possible to view other available documents related to HUMBER EUROPE 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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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.12.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2015.12.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.12.23
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.11
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BURNHAM LORD / 05/06/2014
Form type: CH01
Date: 2014.06.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ATHERSMITH / 10/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ATHERSMITH / 01/04/2008
Form type: 288c
Date: 2008.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.14
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AD 04/03/08, GBP SI [email protected]=1750000, GBP IC 50000/1800000
Form type: 88(2)
Date: 2008.03.12
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NC INC ALREADY ADJUSTED 04/03/08
Form type: 123
Date: 2008.03.12
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GBP NC 550000/2250000, 04/03/2008
Form type: RES04
Date: 2008.03.12
Child documents:
Document type: ANNOTATION
Date: 2008.03.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.03.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, NEWHOUSE ROAD, HUNCOAT BUSINESS PARK, ACCRINGTON, LANCASHIRE BB5 6NT
Form type: 287
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.10
£2.95
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COMPANY NAME CHANGED, HUMBER FABRICS LIMITED, CERTIFICATE ISSUED ON 14/03/01
Form type: CERTNM
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28

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Company directors and board members:

MARK ATHERSMITH (current)
Secretary, 1992.05.29
12 WEAVERS COURT , TRAWDEN
BB8 8NW, LANCASHIRE
EDWARD DUXBURY ANDREW (current)
Director, MANAGING DIRECTOR, 1992.05.29
GREYSTONES MOORGATE LANE, DINCKLEY , BLACKBURN
BB6 8AN, LANCASHIRE
MARK ATHERSMITH (current)
Director, ACCOUNTANT, 2002.05.22
12 WEAVERS COURT , TRAWDEN
BB8 8NW, LANCASHIRE
IAN FREDERICK LEEDER KENYON (current)
Director, MANAGING DIRECTOR, 1992.05.29
COTTOMS FARM SMALDEN LANE BOLTON BY BOWLAND , CLITHEROE
BB7 4TN, LANCASHIRE
IAN BURNHAM LORD (current)
Director, ACCOUNTANT, 2002.05.22
2 HIGHFIELD ROAD, EDENFIELD RAMSBOTTOM , BURY
BL0 0LB, LANCASHIRE
ENGLAND
KENNETH JAMES HASELDEN (resigned)
Director, MANAGING DIRECTOR, 2000.08.14 - 2004.08.06
MAYFIELD COACH HOUSE RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EE
DAVID MEADOWCROFT (resigned)
Director, MANAGING DIRECTOR, 1992.05.29 - 1992.09.28
7 HARTLEY CLOSE , LYMM
WA13 0JJ, CHESHIRE
DARREN NODEN PILLING (resigned)
Director, OPERATIONS DIRECTOR, 2000.10.01 - 2003.09.03
68 GOLDCLIFF CLOSE , WARRINGTON
WA5 5EP, CHESHIRE
ALAN RIDDELL (resigned)
Director, MANAGING DIRECTOR, 1992.09.29 - 2000.02.17
5 LANDSEER CLOSE , BURNLEY
BB11 4RG, LANCASHIRE

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Information about the Private Limited Company HUMBER EUROPE 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: 2016.05.28. Reload the data