F A Humberstone & Partners (Agency) Ltd was registered on 13 March 1995 and has its registered office in Worcester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. F A Humberstone & Partners (Agency) Ltd has 5 directors listed as Szymanski, Konrad, Szymanski, Konrad, Szymanski, Maksymilian, Szymanska, Sally Janette, Fa Humberstones & Partners (Agency) Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SZYMANSKI, Konrad | 06 February 2009 | - | 1 |
| SZYMANSKI, Maksymilian | 10 April 2019 | - | 1 |
| SZYMANSKA, Sally Janette | 27 February 2014 | 28 February 2019 | 1 |
| FA HUMBERSTONES & PARTNERS (AGENCY) LTD | 06 February 2009 | 06 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SZYMANSKI, Konrad | 12 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| AP01 - Appointment of director | 21 May 2019 | |
| CS01 - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 18 April 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| CH03 - Change of particulars for secretary | 15 April 2016 | |
| CH03 - Change of particulars for secretary | 15 April 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| SH06 - Notice of cancellation of shares | 16 May 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| TM02 - Termination of appointment of secretary | 03 March 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| AP02 - Appointment of corporate director | 13 May 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 22 March 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| 123 - Notice of increase in nominal capital | 13 March 2002 | |
| 287 - Change in situation or address of Registered Office | 16 November 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| MEM/ARTS - N/A | 16 July 1999 | |
| 363s - Annual Return | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| 395 - Particulars of a mortgage or charge | 16 May 1995 | |
| RESOLUTIONS - N/A | 10 May 1995 | |
| 287 - Change in situation or address of Registered Office | 25 April 1995 | |
| CERTNM - Change of name certificate | 24 April 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 287 - Change in situation or address of Registered Office | 17 March 1995 | |
| NEWINC - New incorporation documents | 13 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 August 2001 | Outstanding |
N/A |
| Fixed and floating charge | 11 May 1995 | Fully Satisfied |
N/A |
