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HUMPHRIS (BANBURY) LIMITED

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

Company details

30 ALBERT STREET, BANBURY, OXON, OX16 5DG

HUMPHRIS (BANBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00706454
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.25
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 60000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2014.08.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHRIS
Form type: TM01
Date: 2014.06.23
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.31
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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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: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE MAWLE / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JASON HUMPHRIS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN HUMPHRIS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LINTOT HUMPHRIS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN HUMPHRIS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.16
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.16
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25

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Company directors and board members:

JOANNA JANE MAWLE (current)
Secretary, 1995.10.17
43 HORTON VIEW , BANBURY
OX16 9HW, OXFORDSHIRE
CHRISTOPHER JONATHAN HUMPHRIS (current)
Director, FUNERAL DIRECTOR, 2000.04.01
31 THE RYDES BODICOTE , BANBURY
OX15 4EJ, OXFORDSHIRE
MARTIN ALAN HUMPHRIS (current)
Director, FUNERAL DIRECTOR, 2000.04.01
CHERRYWORTH 30 HIGH STREET, BODICOTE , BANBURY
OX15 4BS, OXFORDSHIRE
MAURICE JASON HUMPHRIS (current)
Director, RETIRED, 1991.11.14
111 BROUGHTON ROAD , BANBURY
OX16 9RH, OXFORDSHIRE
JOANNA JANE MAWLE (current)
Director, ADMINISTRATOR, 2000.04.01
43 HORTON VIEW , BANBURY
OX16 9HW, OXFORDSHIRE
DOROTHY MARY HUMPHRIS (resigned)
Secretary, 1991.11.14 - 1995.10.17
29 LEIGH GROVE , BANBURY
OX16 9LN, OXFORDSHIRE
JENNIFER ROSEMARY DAVIES (resigned)
Director, HOUSEWIFE, 1991.11.14 - 1996.11.13
10 TOYNBEE CLOSE OSBASTON , MONMOUTH
NP5 3NU, GWENT
JOHN HENRY LINTOT HUMPHRIS (resigned)
Director, RETIRED, 1991.11.14 - 2014.06.01
2 POPLAR CLOSE , BANBURY
OX16 9EU, OXFORDSHIRE
RITA MADELINE HUMPHRIS (resigned)
Director, HOUSEWIFE SECRETARY, 1992.04.01 - 1995.10.17
111 BROUGHTON ROAD , BANBURY
OX16 9RH, OXFORDSHIRE
Date 2016.03.31
Fixed Assets £ 20,113,018
Tangible Fixed Assets £ 19,858,171
Current Assets £ 1,250,383
Tangible Fixed Assets Depreciation £ 250,282
Debtors £ 100,177
Shareholder Funds £ 21,042,075
Profit Loss Account Reserve £ 6,955,736
Revaluation Reserve £ 14,026,339
Called Up Share Capital £ 60,000
Total Assets Less Current Liabilities £ 21,042,075
Net Current Assets Liabilities £ 929,057
Creditors Due Within One Year £ 321,326
Cash Bank In Hand £ 1,150,206
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted 60000 ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 119,192
Tangible Fixed Assets Disposals £ 492,567
Tangible Fixed Assets Additions £ 738,303
Tangible Fixed Assets Cost Or Valuation £ 20,481,162
Tangible Fixed Assets Depreciation Charged In Period £ 6,375
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,156
Investments Fixed Assets £ 254,847

Companies near to HUMPHRIS (BANBURY) ltd.

Information about the Private Limited Company HUMPHRIS (BANBURY) 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: 2016.10.19. Reload the data