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HUMBER MERCHANTS LIMITED

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

Company details

PARKINSON AVENUE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7NA

HUMBER MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01045179
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.07
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.08.30

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 266668
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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01/04/15 STATEMENT OF CAPITAL GBP 266668
Form type: SH01
Date: 2015.04.02
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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DIRECTOR APPOINTED MR DAVID NEVILLE EMPSON
Form type: AP01
Date: 2013.03.28
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC EMPSON / 10/11/2011
Form type: CH01
Date: 2011.12.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC EMPSON / 10/11/2009
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
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S366A DISP HOLDING AGM 23/10/03
Form type: ELRES
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/03
Document type: ANNOTATION
Date: 2003.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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£ IC 273333/266666, 20/07/01, £ SR [email protected]=6667
Form type: 169
Date: 2001.08.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: RES13
Document description: CONTRACT 20/07/01
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 10/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/97
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25

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Company directors and board members:

RAYMOND KEITH BRAMMALL (current)
Secretary, 2003.04.10
BELSHAW LODGE BELSHAW LANE, BELTON , DONCASTER
DN9 1PF, SOUTH YORKSHIRE
ALEC EMPSON (current)
Director, 1991.11.10
PO BOX 13 PARKINSON AVENUE , SCUNTHORPE
DN15 7NA, NORTH LINCOLNSHIRE
DAVID NEVILLE EMPSON (current)
Director, 2013.03.01
MEADOWBANK FRONT STREET ELSHAM , BRIGG
DN20 0RD, NORTH LINCOLNSHIRE
ALEC EMPSON (resigned)
Secretary, DIRECTOR, 1991.11.10 - 2003.04.10
BEECH TREE FARM BRACON BELTON , DONCASTER
DN9 1QP, SOUTH YORKSHIRE
RAYMOND ARTHUR BARKER (resigned)
Director, 1991.11.10 - 2001.07.31
CLIFF HOUSE 3 CLIFF DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9HW, NORTH LINCOLNSHIRE
DAVID NEVILLE EMPSON (resigned)
Director, 1991.11.10 - 2003.04.10
MEADOW BANK FRONT STREET , ELSHAM
DN20 0RH, NORTH LINCOLNSHIRE
Date 2014.12.31
Fixed Assets £ 369,236
Tangible Fixed Assets £ 197,351
Current Assets £ 2,265,378
Provisions For Liabilities Charges £ 3,314
Debtors £ 708,824
Shareholder Funds £ 1,949,278
Profit Loss Account Reserve £ 1,675,118
Called Up Share Capital £ 266,666
Net Assets Liabilities Including Pension Asset Liability £ 1,949,278
Total Assets Less Current Liabilities £ 1,952,592
Net Current Assets Liabilities £ 1,583,356
Creditors Due Within One Year £ 682,022
Cash Bank In Hand £ 597,686
Stocks Inventory £ 753,125
Par Value Share Deferred ordinary shares of £1 each
Number Shares Allotted £ 266,666
Capital Redemption Reserve £ 6,667
Investments Fixed Assets £ 171,885

Information about the Private Limited Company HUMBER MERCHANTS 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: 2016.07.21. Reload the data