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HUMPHRAY INVESTMENTS LIMITED

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

Company details

1 SOLENT LANDING, BEACH ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5NZ

HUMPHRAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00718346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.19
dissolution date: 2010.05.11
last member list: 2008.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.07.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.05.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY HAZELHURST / 19/09/2008
Form type: 288c
Date: 2008.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUMPHRAY / 19/09/2008
Form type: 288c
Date: 2008.10.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, HILLWAY, BEMBRIDGE, ISLE OF WIGHT, PO35 5PL
Form type: 287
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
Form type: 225
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/09/03 FROM:, CAMELLIA HOUSE, LOVE LANE, BEMBRIDGE, ISLE OF WIGHT PO35 5PL
Form type: 287
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 26/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/99
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
£ IC 100/95, 30/05/90, £ SR [email protected]=5
Form type: 169
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/05/90
Form type: SRES01
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/90 FROM:, HILLWAY CAFE ANNEXE,, BEMBRIDGE,, ISLE OF WIGHT
Form type: 287
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MJM LEISURE LIMITED, CERTIFICATE ISSUED ON 23/10/89
Form type: CERTNM
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.30

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Company directors and board members:

ROBIN JAMES BURNETT (dissolve)
Secretary, 1998.08.26 - 2010.05.11
OAKLANDS PARK ROAD WOOTTON , RYDE
PO33 4RL, ISLE OF WIGHT
CHERRY DIANA HAZELHURST (dissolve)
Director, RETIRED, 1991.09.26 - 2010.05.11
AIGBURTH HEATHFIELD ROAD , BEMBRIDGE
PO35 5UW, ISLE OF WIGHT
MARTIN STEWART HUMPHRAY (dissolve)
Director, RETIRED, 1991.09.26 - 2010.05.11
1 SOLENT LANDINGS BEACH ROAD , BEMBRIDGE
PO35 5NZ, ISLE OF WIGHT
CLIVE BRIAN WHITEHEAD (dissolve)
Secretary, 1991.09.26 - 1998.08.26
21 STEYNE ROAD , BEMBRIDGE
PO35 5UL, ISLE OF WIGHT
ALEXANDER ROBERT HUMPHRAY (dissolve)
Director, HOLIDAY PARK MANAGER, 1991.09.26 - 2000.05.06
HILLWAY ANNEXE HILLWAY , BEMBRIDGE
PO35 5PJ, ISLE OF WIGHT
ROSA HILDA MAY HUMPHRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2001.10.27
HILLWAY ANNEXE HILLWAY , BEMBRIDGE
PO35 5PJ, ISLE OF WIGHT

Companies near to HUMPHRAY INVESTMENTS ltd.

Information about the Private Limited Company HUMPHRAY INVESTMENTS 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: 2016.05.29. Reload the data