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HUMBER GROWERS LIMITED

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

Company details

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA

HUMBER GROWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00940258
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.10.09
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, HUMBER GROWERS LTD BLACKTOFT NURSERY, BROAD LANE, GILBERDYKE, EAST YORKSHIRE, HU15 2TB
Form type: AD01
Date: 2016.03.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.16
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 17541
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, NORFOLK BANK LANE ELLERKER, BROUGH, EAST YORKSHIRE, HU15 2FJ
Form type: AD01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DUNCAN MCGAHEY
Form type: TM02
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGAHEY
Form type: TM01
Date: 2015.04.07
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PREVSHO FROM 31/12/2014 TO 31/07/2014
Form type: AA01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.01
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAYER / 01/08/2013
Form type: CH01
Date: 2013.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, HUMBER GROWERS, COMMON LANE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1UT
Form type: AD01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR APPOINTED MR DUNCAN MCGAHEY
Form type: AP01
Date: 2010.11.15
£2.95
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SECRETARY APPOINTED MR DUNCAN MCGAHEY
Form type: AP03
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
Form type: TM01
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBBONS
Form type: TM01
Date: 2010.11.15
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GIBBONS
Form type: TM02
Date: 2010.11.15
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SAYER / 09/08/2010
Form type: CH01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAND
Form type: TM01
Date: 2010.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.08.05
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FACILITY AGREEMENT 15/01/2009
Form type: RES13
Date: 2009.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, COMMON LANE, WELTON, BROUGH, NORTH HUMBERSIDE HU15 1UT
Form type: 287
Date: 2007.09.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.17

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Company directors and board members:

ROBERT IAN SAYER (dissolve)
Director, MARKET GARDENER, 1991.08.09
THE OLD BARN , ELLERKER
N HUMBERSIDE
ROGER KENNETH SAYER (dissolve)
Director, MARKET GARDENER, 1991.08.09
THE OLD SCHOOL HOUSE , ELLERKER
HU15 2DD, EAST YORKSHIRE
JOHN BROOKE (dissolve)
Secretary, 1991.08.09 - 1992.01.31
40 MELTON OLD ROAD MELTON , N FERRIBY
HU14 3ET, N HUMBERSIDE
NICHOLAS RICHARD CHARLES GIBBONS (dissolve)
Secretary, 2006.02.02 - 2010.11.08
HATCH COTTAGE LONDON ROAD , HARTLEY WINTNEY
RG27 8HL, HAMPSHIRE
DUNCAN MCGAHEY (dissolve)
Secretary, 2010.11.09 - 2015.03.31
NORFOLK BANK LANE ELLERKER , BROUGH
HU15 2FJ, EAST YORKSHIRE
CHRISTOPHER HERBERT MOON (dissolve)
Secretary, 1992.01.31 - 2006.02.02
14 CAMM LANE , MIRFIELD
WF14 9JQ, WEST YORKSHIRE
DAVID ERIC BEAN (dissolve)
Director, MARKET GARDENER, 1991.08.09 - 2007.07.19
4 THE OLD STABLES YORK ROAD , BEVERLEY
HU17 8DN, EAST YORKSHIRE
JOHN ROBERT BEAN (dissolve)
Director, MARKET GARDENER, 1991.08.09 - 2007.07.19
LYNTON 51 ELLOUGHTON ROAD ELLOUGHTON , BROUGH
HU15 1AP, EAST YORKSHIRE
JOHN BROOKE (dissolve)
Director, COMPANY SECRETARY, 1991.08.09 - 1992.01.31
40 MELTON OLD ROAD MELTON , N FERRIBY
HU14 3ET, N HUMBERSIDE
ANDREW THOMAS COOKSEY (dissolve)
Director, COMPANY DIRECTOR, 2001.07.13 - 2003.01.30
OVERTON EDGE WHITEWOOD LANE , MALPAS
SY14 7DJ, CHESHIRE
PAUL WILLIAM COOPER (dissolve)
Director, COMMERCIAL DIR, 2003.01.30 - 2010.11.08
SANDERLINGS 6 SECOND AVENUE , FELPHAM
PO22 7O5, WEST SUSSEX
MARTIN STUART ELLIS (dissolve)
Director, COMPANY SECRETARY, 1991.08.09 - 1993.02.03
SUMMERFIELD LOW STREET SANCTON , YORK
YO4 3QY, NORTH YORKSHIRE
NICHOLAS RICHARD CHARLES GIBBONS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.13 - 2003.01.30
HATCH COTTAGE LONDON ROAD , HARTLEY WINTNEY
RG27 8HL, HAMPSHIRE
NICHOLAS RICHARD CHARLES GIBBONS (dissolve)
Director, FINANCE DIRECTOR, 2003.06.16 - 2010.11.08
HATCH COTTAGE LONDON ROAD , HARTLEY WINTNEY
RG27 8HL, HAMPSHIRE
DAVID JOHN HAND (dissolve)
Director, TECHNICAL DIRECTOR, 2003.01.30 - 2010.06.30
6 GRANARY WAY , LITTLEHAMPTON
BN17 7QY, WEST SUSSEX
DAVID ROBERT HODGSON (dissolve)
Director, SALES DIRECTOR, 1991.08.09 - 1998.07.31
7 ALL HALLOWS ROAD WALKINGTON , BEVERLEY
N HUMBERSIDE
DUNCAN MCGAHEY (dissolve)
Director, FINANCE DIRECTOR, 2010.11.09 - 2015.03.31
NORFOLK BANK LANE ELLERKER , BROUGH
HU15 2FJ, EAST YORKSHIRE
CHRISTOPHER HERBERT MOON (dissolve)
Director, FINANCE DIRECTOR, 1992.11.06 - 1998.07.31
58 KNOWL ROAD , MIRFIELD
WF14 8DL, WEST YORKSHIRE
CHRISTOPHER HERBERT MOON (dissolve)
Director, COMPANY DIRECTOR, 2001.07.05 - 2003.06.16
58 KNOWL ROAD , MIRFIELD
WF14 8DL, WEST YORKSHIRE
DERYCK JOHN RYALL (dissolve)
Director, 1992.11.06 - 2002.08.23
HALFWAY HOUSE NEWLAND DRAX , SELBY
YO8 8PP, NORTH YORKSHIRE
ALAN PETER SHIRLEY (dissolve)
Director, MARKET GARDENER, 1991.08.09 - 2007.07.19
CEDAR LODGE COMMON LANE WELTON , BROUGH
HU15 1PT, NORTH HUMBERSIDE
BRIAN LESLIE SWALES (dissolve)
Director, 1993.02.03 - 1998.07.31
SOUTHLANDS GRAINBECK LANE KILLINGHALL , HARROGATE
HG3 2AA, NORTH YORKSHIRE

Companies near to HUMBER GROWERS ltd.

Information about the Private Limited Company HUMBER GROWERS 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: 2016.06.20. Reload the data