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HUMPHRIES & PARKS LIMITED

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

Company details

LONDON ROAD, ADDINGTON, WEST MALLING, KENT, ME19 5AN

HUMPHRIES & PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00794653
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.05
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

SHOGUN FINANCE LIMITED
- Outstanding on 2013.05.29
SPITALGATE DEALER SERVICES LIMITED
- Outstanding on 2013.06.04

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 250
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.02
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ALTER ARTICLES 21/10/2014
Form type: RES01
Date: 2014.12.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.12
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ALTER ARTICLES 21/10/2014
Form type: RES01
Date: 2014.11.12
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ALTER ARTICLES 21/10/2014
Form type: RES01
Date: 2014.10.29
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR FREYA KINGSLAND-JOY
Form type: TM01
Date: 2013.08.29
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007946530010
Form type: MR01
Date: 2013.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007946530009
Form type: MR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.27
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.27
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DIRECTOR APPOINTED MISS FREYA KINGSLAND-JOY
Form type: AP01
Date: 2012.04.27
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SECRETARY APPOINTED MARCUS JOY
Form type: AP03
Date: 2012.02.06
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DIRECTOR APPOINTED MARCUS JOY
Form type: AP01
Date: 2012.02.06
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APPOINTMENT TERMINATED, SECRETARY LEILLA HUMPHRIES
Form type: TM02
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR LEILLA HUMPHRIES
Form type: TM01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKS
Form type: TM01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHRIES
Form type: TM01
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.09
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.25
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, KIA DOWDING WAY, TUNBRIDGE WELLS, KENT, TN2 3UY
Form type: AD01
Date: 2010.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.19
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, TUNBRIDGE WELLS KIA, DOWDING WAY, TUNBRIDGE WELLS, KENT, TN2 3UY
Form type: 287
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.18
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
Form type: 225
Date: 2006.10.27
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, COUSLEY WOOD, WADHURST, SUSSEX, TN5 6EP
Form type: 287
Date: 2006.08.11
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.10.08
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06

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Company directors and board members:

MARCUS JOY (current)
Secretary, 2012.02.01
HUMPHRIES AND PARKS LONDON ROAD WEST MALLING , MAIDSTONE
ME19 5AN, KENT
MARCUS JOY (current)
Director, NONE, 2012.02.01
HUMPHRIES AND PARKS LONDON ROAD WEST MALLING , MAIDSTONE
ME19 5AN, KENT
LEILLA HUMPHRIES (resigned)
Secretary, DIRECTOR, 2007.01.17 - 2012.02.01
ROWDEN OAST DOWN LANE FRANT , TUNBRIDGE WELLS
TN3 9HP, KENT
JEREMY JOHN PARKS (resigned)
Secretary, 1991.08.01 - 2007.01.17
BLACKBERRY OAST STONEGATE , WADHURST
TN5 7DT, EAST SUSSEX
EILLEN ELSIE HUMPHRIES (resigned)
Director, RETIRED, 1991.08.01 - 2003.10.31
HILLCREST BRINKERS LANE , WADHURST
TN5 6LS, EAST SUSSEX
JOHN CHARLES HUMPHRIES (resigned)
Director, MANAGING DIRECTOR, 1991.08.01 - 2012.02.01
ROWDEN OAST DOWN LANE FRANT , TUNBRIDGE WELLS
TN3 9HP, KENT
LEILLA HUMPHRIES (resigned)
Director, COMPANY ACCOUNTANT, 1991.08.01 - 2012.02.01
ROWDEN OAST DOWN LANE FRANT , TUNBRIDGE WELLS
TN3 9HP, KENT
FREYA KINGSLAND-JOY (resigned)
Director, COMPANY DIRECTOR, 2012.03.09 - 2013.08.01
LONDON ROAD ADDINGTON , WEST MALLING
ME19 5AN, KENT
ARTHUR THOMAS PARKS (resigned)
Director, RETIRED, 1991.08.01 - 2002.09.30
RIVER FARM WATTON ROAD SHIPDHAM , THETFORD
IP25 7RR, NORFOLK
DOROTHY REBBECA PARKS (resigned)
Director, RETIRED, 1991.08.01 - 1999.01.09
RIVER FARM WATTON ROAD SHIPDHAM , THETFORD
IP25 7RR, NORFOLK
JEREMY JOHN PARKS (resigned)
Director, COMPANY SECRETARY, 1991.08.01 - 2012.02.01
BLACKBERRY OAST STONEGATE , WADHURST
TN5 7DT, EAST SUSSEX

Companies near to HUMPHRIES & PARKS ltd.

Information about the Private Limited Company HUMPHRIES & PARKS 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: 2016.06.05. Reload the data