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HUMPHREY FEEDS LIMITED

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

Company details

HAZELEY ROAD, TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1QA

HUMPHREY FEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00884405
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.28
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 63000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.08.12
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.10.31
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.10.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
Form type: MR05
Date: 2013.06.17
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.09.21
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POORNAN / 22/12/2011
Form type: CH01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.09.29
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POORNAN / 01/03/2010
Form type: CH01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMPHREY
Form type: TM01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.09.15
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POORNAN / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HUMPHREY / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER HUMPHREY / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER KENNETH HUMPHREY / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BALL / 29/12/2009
Form type: CH01
Date: 2009.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUMPHREY / 20/11/2007
Form type: 288c
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 01/03/08
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2006.09.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.07
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COMPANY NAME CHANGED, HUMPHREY FARMS LIMITED, CERTIFICATE ISSUED ON 02/03/06
Form type: CERTNM
Date: 2006.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31

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Company directors and board members:

PETER FRANCIS BALL (current)
Secretary, CHARTERED ACCOUNTANT, 2005.04.22
18 KINGSMILL ROAD , BASINGSTOKE
RG21 3JJ, HAMPSHIRE
PETER FRANCIS BALL (current)
Director, CHARTERED ACCOUNTANT, 2005.04.22
18 KINGSMILL ROAD , BASINGSTOKE
RG21 3JJ, HAMPSHIRE
JONATHAN PAUL HUMPHREY (current)
Director, COMMERCIAL DIRECTOR, 2000.03.24
WOOD FARM NEWTOWN ROAD, AWBRIDGE , ROMSEY
SO51 0GG, HAMPSHIRE
MARTIN CHRISTOPHER HUMPHREY (current)
Director, ANIMAL FEED MANUFACTURER, 1996.03.25
63 HATHERLEY ROAD , WINCHESTER
SO22 6RR, HAMPSHIRE
PETER JAMES HUMPHREY (current)
Director, COMPANY DIRECTOR, 1992.12.18
CHRISTMAS COTTAGE UPPER GREEN, HAWKLEY , LISS
GU33 6LX, HAMPSHIRE
PAUL POORNAN (current)
Director, 2006.12.06
WOODLAND VIEW WINCHESTER ROAD FAIR OAK , EASTLEIGH
SO50 7HD, HAMPSHIRE
ENGLAND
DAVID MALCOLM HUMPHREY (resigned)
Secretary, 1992.12.18 - 1995.02.06
ITCHEN ABBAS HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
MARTIN CHRISTOPHER HUMPHREY (resigned)
Secretary, 2001.12.01 - 2005.04.22
63 HATHERLEY ROAD , WINCHESTER
SO22 6RR, HAMPSHIRE
ANDREW THOMAS PAYNE (resigned)
Secretary, 1995.02.06 - 2001.11.30
FIELD HOUSE BOURNE FIELDS TWYFORD , WINCHESTER
SO21 1NY, HAMPSHIRE
KEITH BOARDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.18 - 2001.03.31
THE OLD PARSONAGE BALDERSBY ST JAMES , THIRSK
YO7 4PT, NORTH YORKSHIRE
DAVID MALCOLM HUMPHREY (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 2001.09.19
ITCHEN ABBAS HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
GEORGE PETER KENNETH HUMPHREY (resigned)
Director, PUBLICAN, 2000.03.27 - 2010.09.15
THE CROSS KEYS INN UPPER CHUTE , ANDOVER
SP11 9ER, HAMPSHIRE
STANLEY JOHN DIXON HUMPHREY (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1996.02.19
BEECHCROFT TWYFORD , WINCHESTER
HAMPSHIRE
ANTHONY GEORGE MARANGOS (resigned)
Director, COMPANY DIRECTOR, 1996.03.25 - 2000.03.01
BURNHAM HOUSE FAIRFIELD ROAD SHAWFORD , WINCHESTER
SO21 2DA, HAMPSHIRE
ANDREW THOMAS PAYNE (resigned)
Director, ACCOUNTANT, 1996.02.25 - 2001.11.30
FIELD HOUSE BOURNE FIELDS TWYFORD , WINCHESTER
SO21 1NY, HAMPSHIRE

Companies near to HUMPHREY FEEDS ltd.

Information about the Private Limited Company HUMPHREY FEEDS 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: 2016.06.12. Reload the data