Charles Humphreys & Sons Ltd

About

Registered Number: 00722525
Date of Incorporation: 27/04/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: Blixes Farm,, Fairstead,, Chelmsford,, Essex, CM3 2BH

 

Based in Chelmsford,, Charles Humphreys & Sons Ltd was founded on 27 April 1962, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Andrew Geoffrey 14 December 2016 - 1
HUMPHREYS, Paul Gerald 14 December 2016 - 1
HUMPHREYS, Phillip Charles 14 December 2016 - 1
HUMPHREYS, Robert Alan 14 December 2016 - 1
HUMPHREYS, Sarah Jane 14 December 2016 - 1
HUMPHREYS, Denis George N/A 13 May 1998 1
HUMPHREYS, Geoffrey Harry N/A 14 December 2016 1
HUMPHREYS, Gerald Alfred N/A 14 December 2016 1
HUMPHREYS, Hilda May N/A 15 April 1993 1
HUMPHREYS, John Charles N/A 20 September 2012 1
HUMPHREYS, Peter Frederick N/A 14 December 2016 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREYS, Sarah Jane 27 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
SH06 - Notice of cancellation of shares 20 July 2020
SH03 - Return of purchase of own shares 16 July 2020
SH06 - Notice of cancellation of shares 14 May 2020
SH03 - Return of purchase of own shares 14 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 24 September 2019
CH01 - Change of particulars for director 23 September 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 25 September 2017
AP01 - Appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 24 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AP03 - Appointment of secretary 10 December 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 29 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 27 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 September 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 25 October 2006
353 - Register of members 25 October 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 10 October 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 23 September 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 02 October 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 26 September 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 13 October 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 24 October 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 28 September 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 20 October 1993
288 - N/A 24 May 1993
363s - Annual Return 07 November 1992
AA - Annual Accounts 01 October 1992
AA - Annual Accounts 24 October 1991
363b - Annual Return 17 October 1991
363(287) - N/A 17 October 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
363 - Annual Return 08 November 1989
AA - Annual Accounts 18 October 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 12 January 1988
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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