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HUMPHREYS BROS.(BUILDERS,THE LEE)LIMITED

Learn more about HUMPHREYS BROS.(BUILDERS,THE LEE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31/33 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

HUMPHREYS BROS.(BUILDERS,THE LEE)LIMITED on the map

Company type: Private Limited Company
Company number: 00749374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.07
last member list: 1993.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.06.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94 FROM:, BALLINGER ROAD, THE LEE, GREAT MISSENDEN, BUCKS HP16 9LA
Form type: 287
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.01

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Company directors and board members:

AUDLEY JOHN HUMPHREYS (dissolve)
Secretary, 1991.09.12
PRINCES BARN LEE CLUMP FARM LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKS
AUDLEY JOHN HUMPHREYS (dissolve)
Director, MASTER BUILDER, 1991.09.12
PRINCES BARN LEE CLUMP FARM LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKS
KENNETH ROGER HUMPHREYS (dissolve)
Director, BUILDER, 1991.09.12
FLINTSTONE COTTAGE CHERRYTREE LANE LEE COMMON , GREAT MISSENDEN
HP16 9LB, BUCKS
MICHAEL HUMPHREYS (dissolve)
Director, BUILDER, 1991.09.12
32 MISBOURNE DRIVE , GREAT MISSENDEN
HP16 0BL, BUCKINGHAMSHIRE
NICHOLAS ANDREW HUMPHREYS (dissolve)
Director, BUILDER, 1991.09.12
BRENTWOOD SPURLANDS END ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6PE, BUCKINGHAMSHIRE
PATRICIA ANN PIDGEON (dissolve)
Director, SECRETARY, 1991.09.12
7 OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JY, BUCKINGHAMSHIRE
STEPHEN JOHN HUMPHREYS (dissolve)
Director, BUILDER, 1991.09.12 - 1994.04.01
27 CARRINGTON CRESCENT WENDOVER , AYLESBURY
HP22 6AW, BUCKINGHAMSHIRE

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Information about the Private Limited Company HUMPHREYS BROS.(BUILDERS,THE LEE)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: 2016.06.02. Reload the data