About

Registered Number: 00484322
Date of Incorporation: 13/07/1950 (73 years and 11 months ago)
Company Status: Active
Registered Address: 25 Thorneyfields Lane, Castlechurch, Stafford, ST17 9YS

 

E.W. Humphries Ltd was registered on 13 July 1950 with its registered office in Stafford, it has a status of "Active". There are 4 directors listed as Humphries, John Eric, Humphries, John Eric, Ravenscroft, Valerie Mary, Humphries, Lilian Maud for E.W. Humphries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, John Eric N/A - 1
HUMPHRIES, Lilian Maud N/A 14 November 2012 1
Secretary Name Appointed Resigned Total Appointments
HUMPHRIES, John Eric 01 November 2016 - 1
RAVENSCROFT, Valerie Mary N/A 01 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 21 February 2018
CS01 - N/A 05 January 2018
CS01 - N/A 09 January 2017
AP03 - Appointment of secretary 03 January 2017
TM02 - Termination of appointment of secretary 03 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 08 December 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 22 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 22 November 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 13 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 04 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2008
353 - Register of members 04 February 2008
AA - Annual Accounts 02 May 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 02 May 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 24 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 05 February 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 11 April 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 30 April 1997
363s - Annual Return 21 March 1997
363s - Annual Return 04 December 1996
287 - Change in situation or address of Registered Office 20 November 1996
AA - Annual Accounts 03 May 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 03 May 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 19 February 1994
AA - Annual Accounts 06 May 1993
AA - Annual Accounts 23 March 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 10 July 1991
288 - N/A 02 July 1991
363a - Annual Return 28 June 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 23 August 1990
363 - Annual Return 06 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1990
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 09 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 September 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.