About

Registered Number: 00009604
Date of Incorporation: 16/06/1875 (144 years and 7 months ago)
Company Status: Active
Registered Address: 34/38 Beverley Road, Hull, East Yorkshire, HU3 1YE

 

Having been setup in 1875, Hull & Humber Chamber of Commerce Industry & Shipping have registered office in East Yorkshire, it's status at Companies House is "Active". The business has 38 directors listed as Dennison, Samantha Elise, Akdemir, Cetin Kirci, Beese, Gareth, Booker, Sally Ann, Fillingham, Kathryn Elizabeth Durrant, Jones, John Philip, Walters, Serena Jayne, Lowton, Samantha Elise, Sweeting, Jean, Warran, Stephen John, Bittle, Thomas Robertson, Clarke, Simon Anthony, Cockin, Richard Irwin, Coe, Derek Ian, Dagwell, Alfred Roland, Desmond, Douglas Edward, Eastwood, Stephen Graeme, Goldsmith, Robert John, Gordon, James Gordon, Gresham, John Francis, Guilding, Michael Andrew, Hope, William James, Howdle, Peter, Johnson, Mike, Malin, Leonard, Myers, Derek, Nicholls, Keith, Phillips, Evan Devonald Winston, Randall, Stuart, Revell, William Lawrence, Steel, Richard Malcolm, Sutton, Charles George, Sutton, Paul Kenneth, Dr, Tarrant, Debby, Tradewell, Steven, Turner, Malcolm, Wareing, Garry, Wood, Michael Gavin in the Companies House registry. This business currently employs 21-50 people. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKDEMIR, Cetin Kirci 10 March 2017 - 1
BEESE, Gareth 10 March 2017 - 1
BOOKER, Sally Ann 07 March 2014 - 1
FILLINGHAM, Kathryn Elizabeth Durrant 04 March 2016 - 1
JONES, John Philip 10 March 2017 - 1
WALTERS, Serena Jayne 07 March 2014 - 1
BITTLE, Thomas Robertson 30 November 1992 10 May 1993 1
CLARKE, Simon Anthony 26 February 2010 06 March 2015 1
COCKIN, Richard Irwin 02 December 1963 10 April 1995 1
COE, Derek Ian 28 February 2003 28 November 2005 1
DAGWELL, Alfred Roland 30 November 1953 14 March 1995 1
DESMOND, Douglas Edward N/A 06 November 1992 1
EASTWOOD, Stephen Graeme 02 November 2010 08 March 2018 1
GOLDSMITH, Robert John 15 February 2008 27 February 2009 1
GORDON, James Gordon 27 November 1971 10 April 1995 1
GRESHAM, John Francis 30 November 1992 01 March 1995 1
GUILDING, Michael Andrew 31 March 1993 10 April 1995 1
HOPE, William James 30 November 1987 10 April 1995 1
HOWDLE, Peter N/A 10 April 1995 1
JOHNSON, Mike 28 February 2003 27 February 2009 1
MALIN, Leonard N/A 21 January 1993 1
MYERS, Derek 10 April 1995 30 August 1995 1
NICHOLLS, Keith 06 September 1993 07 November 1994 1
PHILLIPS, Evan Devonald Winston 15 February 2008 26 February 2010 1
RANDALL, Stuart 28 November 1988 10 April 1995 1
REVELL, William Lawrence 21 January 1993 10 April 1995 1
STEEL, Richard Malcolm 27 November 1978 27 November 1995 1
SUTTON, Charles George 17 May 1999 07 November 2000 1
SUTTON, Paul Kenneth, Dr 27 February 2009 31 March 2011 1
TARRANT, Debby 10 January 1994 10 April 1995 1
TRADEWELL, Steven 01 July 1996 02 February 1999 1
TURNER, Malcolm N/A 03 March 1995 1
WAREING, Garry 29 November 1993 10 April 1995 1
WOOD, Michael Gavin 14 January 2000 28 January 2002 1
Secretary Name Appointed Resigned Total Appointments
DENNISON, Samantha Elise 24 November 2014 - 1
LOWTON, Samantha Elise 15 May 2012 27 May 2014 1
SWEETING, Jean 01 December 2010 15 May 2012 1
WARRAN, Stephen John 05 August 2014 24 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 08 May 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 14 March 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 05 April 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
CS01 - N/A 30 November 2016
CH01 - Change of particulars for director 28 November 2016
CH01 - Change of particulars for director 28 November 2016
CH01 - Change of particulars for director 28 November 2016
TM01 - Termination of appointment of director 28 November 2016
TM01 - Termination of appointment of director 27 May 2016
AA - Annual Accounts 18 May 2016
AP01 - Appointment of director 14 April 2016
AP01 - Appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 27 November 2015
RESOLUTIONS - N/A 13 May 2015
CC04 - Statement of companies objects 13 May 2015
AA - Annual Accounts 24 March 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
TM01 - Termination of appointment of director 11 March 2015
TM01 - Termination of appointment of director 11 March 2015
TM02 - Termination of appointment of secretary 01 December 2014
AP03 - Appointment of secretary 01 December 2014
AR01 - Annual Return 27 November 2014
AP03 - Appointment of secretary 13 August 2014
TM02 - Termination of appointment of secretary 27 May 2014
AP01 - Appointment of director 27 May 2014
TM01 - Termination of appointment of director 13 May 2014
CH01 - Change of particulars for director 04 April 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 04 December 2012
AP01 - Appointment of director 21 August 2012
TM01 - Termination of appointment of director 09 July 2012
AP03 - Appointment of secretary 15 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
AA - Annual Accounts 08 March 2012
TM01 - Termination of appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AR01 - Annual Return 12 December 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 15 June 2011
AA - Annual Accounts 31 May 2011
AP01 - Appointment of director 25 March 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 10 February 2011
AP03 - Appointment of secretary 20 December 2010
TM02 - Termination of appointment of secretary 20 December 2010
AR01 - Annual Return 29 November 2010
TM01 - Termination of appointment of director 29 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 October 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 24 August 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 15 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 23 March 2009
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
AA - Annual Accounts 28 March 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 24 April 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363a - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
AA - Annual Accounts 22 June 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
363s - Annual Return 14 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
AA - Annual Accounts 17 March 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
363s - Annual Return 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 07 January 2003
AUD - Auditor's letter of resignation 22 November 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
AA - Annual Accounts 12 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
363s - Annual Return 24 December 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 20 December 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 21 December 1999
AA - Annual Accounts 08 August 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
CERTNM - Change of name certificate 30 April 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
RESOLUTIONS - N/A 10 February 1999
363s - Annual Return 31 December 1998
288a - Notice of appointment of directors or secretaries 31 December 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288c - Notice of change of directors or secretaries or in their particulars 08 November 1996
288 - N/A 10 September 1996
288 - N/A 04 September 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 22 September 1995
288 - N/A 22 September 1995
CERTNM - Change of name certificate 14 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
288 - N/A 26 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
RESOLUTIONS - N/A 28 April 1995
363s - Annual Return 17 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
AA - Annual Accounts 26 January 1995
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 25 January 1994
287 - Change in situation or address of Registered Office 10 January 1994
363s - Annual Return 02 March 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
AA - Annual Accounts 09 February 1993
AA - Annual Accounts 02 March 1992
288 - N/A 11 February 1992
288 - N/A 11 February 1992
288 - N/A 11 February 1992
363b - Annual Return 03 February 1992
363a - Annual Return 06 April 1991
AA - Annual Accounts 19 March 1991
AUD - Auditor's letter of resignation 02 May 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 21 March 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 25 March 1988
AA - Annual Accounts 13 February 1988
363 - Annual Return 05 June 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 02 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.