About

Registered Number: 02803785
Date of Incorporation: 26/03/1993 (26 years and 9 months ago)
Company Status: Active
Registered Address: 99 Wincolmlee, Hull, HU2 8AH

 

Based in the United Kingdom, Humber Fabrications (Hull) Ltd was established in 1993, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Suzanne Lesley 06 April 2001 - 1
ROFFEE, Andrew Paul 06 April 2001 - 1
ROFFEE, Frank 26 March 1993 05 April 2001 1
Secretary Name Appointed Resigned Total Appointments
ROFFEE, Pauline 26 March 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank Roffee/
1934-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 14 March 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 29 March 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
363s - Annual Return 30 March 2005
395 - Particulars of a mortgage or charge 09 February 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 06 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 25 March 1997
AA - Annual Accounts 30 December 1996
287 - Change in situation or address of Registered Office 14 November 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 04 April 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 07 April 1994
395 - Particulars of a mortgage or charge 31 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
287 - Change in situation or address of Registered Office 16 April 1993
NEWINC - New incorporation documents 26 March 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 February 2005 Outstanding

N/A

Legal charge 29 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.