About

Registered Number: 00940258
Date of Incorporation: 09/10/1968 (49 years and 3 months ago)
Registered Address: Elms Square, Whitefield, Manchester, Lancashire, M45 7TA, United Kingdom

 

Humber Growers Ltd was registered on 09 October 1968 with its registered office in Manchester, it's status is listed as "Liquidation". There are 2 directors listed as Mr Robert Ian Sayer, Mr Roger Kenneth Sayer for Humber Growers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Robert Sayer 09 August 1991 - 2
Mr Roger Sayer 09 August 1991 - 3

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 20 April 2017
AD01 - Change of registered office address 09 March 2016 View (2 Pages)
4.70 - N/A 08 March 2016 View (3 Pages)
600 - Notice of appointment of Liquidator in a voluntary winding up 08 March 2016 View (1 Pages)
RESOLUTIONS - N/A 08 March 2016 View (3 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (2 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (2 Pages)
MR04 - N/A 16 February 2016 View (2 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (2 Pages)
MR04 - N/A 16 February 2016 View (1 Pages)
MR04 - N/A 16 February 2016 View (2 Pages)
AR01 - Annual Return 12 August 2015 View (4 Pages)
AD01 - Change of registered office address 06 August 2015 View (1 Pages)
AA - Annual Accounts 02 June 2015 View (19 Pages)
TM02 - Termination of appointment of secretary 07 April 2015 View (1 Pages)
TM01 - Termination of appointment of director 07 April 2015 View (1 Pages)
AA01 - Change of accounting reference date 10 March 2015 View (1 Pages)
AA - Annual Accounts 01 October 2014 View (19 Pages)
AR01 - Annual Return 18 August 2014 View (5 Pages)
AUD - Auditor's letter of resignation 04 January 2014 View (1 Pages)
AA - Annual Accounts 01 October 2013 View (20 Pages)
AR01 - Annual Return 15 August 2013 View (5 Pages)
CH01 - Change of particulars for director 15 August 2013 View (2 Pages)
CH01 - Change of particulars for director 15 August 2013 View (2 Pages)
AA - Annual Accounts 05 October 2012 View (20 Pages)
AR01 - Annual Return 29 August 2012 View (5 Pages)
AD01 - Change of registered office address 18 October 2011 View (1 Pages)
AA - Annual Accounts 05 October 2011 View (22 Pages)
AR01 - Annual Return 17 August 2011 View (5 Pages)
AP01 - Appointment of director 15 November 2010 View (2 Pages)
AP03 - Appointment of secretary 15 November 2010 View (1 Pages)
TM01 - Termination of appointment of director 15 November 2010 View (1 Pages)
TM01 - Termination of appointment of director 15 November 2010 View (1 Pages)
TM02 - Termination of appointment of secretary 15 November 2010 View (1 Pages)
AR01 - Annual Return 26 August 2010 View (7 Pages)
CH01 - Change of particulars for director 26 August 2010 View (2 Pages)
TM01 - Termination of appointment of director 19 July 2010 View (1 Pages)
AA - Annual Accounts 12 May 2010 View (27 Pages)
AA - Annual Accounts 11 September 2009 View (30 Pages)
363a - Annual Return 28 August 2009 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2009 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2009 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2009 View (2 Pages)
RESOLUTIONS - N/A 21 January 2009 View (2 Pages)
AA - Annual Accounts 03 November 2008 View (29 Pages)
363a - Annual Return 21 August 2008 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007 View (1 Pages)
363a - Annual Return 04 September 2007 View (6 Pages)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2007 View (1 Pages)
353 - Register of members 04 September 2007 View (1 Pages)
287 - Change in situation or address of Registered Office 04 September 2007 View (1 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 August 2007 View (2 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 August 2007 View (2 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 August 2007 View (2 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 August 2007 View (2 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 August 2007 View (2 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 August 2007 View (2 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 August 2007 View (2 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 August 2007 View (2 Pages)
395 - Particulars of a mortgage or charge 07 August 2007 View (6 Pages)
395 - Particulars of a mortgage or charge 07 August 2007 View (4 Pages)
395 - Particulars of a mortgage or charge 07 August 2007 View (4 Pages)
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 August 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 August 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 August 2007 View (1 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 August 2007 View (11 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 August 2007 View (10 Pages)
288b - Notice of resignation of directors or secretaries 07 August 2007 View (1 Pages)
RESOLUTIONS - N/A 07 August 2007 View (10 Pages)
AA - Annual Accounts 25 June 2007 View (29 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2006 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2006 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2006 View (2 Pages)
363a - Annual Return 14 August 2006 View (6 Pages)
AA - Annual Accounts 25 July 2006 View (29 Pages)
288a - Notice of appointment of directors or secretaries 15 February 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 02 February 2006 View (1 Pages)
169 - Return by a company purchasing its own shares 04 October 2005 View (1 Pages)
363a - Annual Return 15 September 2005 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005 View (1 Pages)
AA - Annual Accounts 09 September 2005 View (29 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005 View (2 Pages)
RESOLUTIONS - N/A 21 July 2005 View (10 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2004 View (2 Pages)
363s - Annual Return 24 August 2004 View (14 Pages)
AA - Annual Accounts 02 July 2004 View (29 Pages)
AA - Annual Accounts 11 December 2003 View (30 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 September 2003 View (2 Pages)
363s - Annual Return 12 September 2003 View (14 Pages)
288b - Notice of resignation of directors or secretaries 16 July 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 16 July 2003 View (2 Pages)
395 - Particulars of a mortgage or charge 24 April 2003 View (23 Pages)
395 - Particulars of a mortgage or charge 24 April 2003 View (7 Pages)
288a - Notice of appointment of directors or secretaries 27 February 2003 View (2 Pages)
288b - Notice of resignation of directors or secretaries 27 February 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 February 2003 View (1 Pages)
AA - Annual Accounts 06 February 2003 View (33 Pages)
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 November 2002 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 September 2002 View (1 Pages)
363s - Annual Return 03 September 2002 View (15 Pages)
225 - Change of Accounting Reference Date 21 December 2001 View (1 Pages)
363s - Annual Return 27 September 2001 View (13 Pages)
288a - Notice of appointment of directors or secretaries 27 September 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 18 September 2001 View (2 Pages)
MEM/ARTS - N/A 14 September 2001 View (60 Pages)
MEM/ARTS - N/A 13 September 2001 View (60 Pages)
RESOLUTIONS - N/A 13 September 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 03 August 2001 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2001 View (2 Pages)
395 - Particulars of a mortgage or charge 28 July 2001 View (7 Pages)
395 - Particulars of a mortgage or charge 25 July 2001 View (4 Pages)
395 - Particulars of a mortgage or charge 25 July 2001 View (4 Pages)
395 - Particulars of a mortgage or charge 25 July 2001 View (7 Pages)
395 - Particulars of a mortgage or charge 25 July 2001 View (7 Pages)
395 - Particulars of a mortgage or charge 25 July 2001 View (4 Pages)
395 - Particulars of a mortgage or charge 25 July 2001 View (4 Pages)
395 - Particulars of a mortgage or charge 25 July 2001 View (4 Pages)
395 - Particulars of a mortgage or charge 25 July 2001 View (3 Pages)
395 - Particulars of a mortgage or charge 23 July 2001 View (9 Pages)
395 - Particulars of a mortgage or charge 23 July 2001 View (9 Pages)
AA - Annual Accounts 31 May 2001 View (20 Pages)
363s - Annual Return 15 August 2000 View (13 Pages)
AA - Annual Accounts 28 July 2000 View (19 Pages)
363s - Annual Return 16 August 1999 View (6 Pages)
AA - Annual Accounts 19 April 1999 View (17 Pages)
363s - Annual Return 25 August 1998 View (8 Pages)
288b - Notice of resignation of directors or secretaries 19 August 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 August 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 August 1998 View (1 Pages)
AA - Annual Accounts 06 July 1998 View (17 Pages)
RESOLUTIONS - N/A 10 November 1997 View (1 Pages)
123 - Notice of increase in nominal capital 10 November 1997 View (1 Pages)
MEM/ARTS - N/A 27 August 1997 View (50 Pages)
363s - Annual Return 20 August 1997 View (8 Pages)
169 - Return by a company purchasing its own shares 11 June 1997 View (1 Pages)
169 - Return by a company purchasing its own shares 11 June 1997 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1997 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1997 View (2 Pages)
RESOLUTIONS - N/A 03 June 1997 View (7 Pages)
RESOLUTIONS - N/A 03 June 1997 View (3 Pages)
RESOLUTIONS - N/A 03 June 1997 View (3 Pages)
RESOLUTIONS - N/A 03 June 1997 View (3 Pages)
RESOLUTIONS - N/A 03 June 1997 View (1 Pages)
RESOLUTIONS - N/A 03 June 1997 View (11 Pages)
AA - Annual Accounts 09 May 1997 View (17 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1997 View (1 Pages)
363s - Annual Return 08 September 1996 View (8 Pages)
AA - Annual Accounts 06 May 1996 View (17 Pages)
395 - Particulars of a mortgage or charge 18 October 1995 View (4 Pages)
AA - Annual Accounts 16 August 1995 View (19 Pages)
363s - Annual Return 14 August 1995 View (8 Pages)
AA - Annual Accounts 16 September 1994 View (18 Pages)
363s - Annual Return 16 August 1994 View (7 Pages)
AA - Annual Accounts 30 August 1993 View (18 Pages)
363s - Annual Return 20 August 1993 View (6 Pages)
363s - Annual Return 28 August 1992 View (8 Pages)
AA - Annual Accounts 01 June 1992 View (17 Pages)
MEM/ARTS - N/A 19 January 1992 View (32 Pages)
RESOLUTIONS - N/A 19 January 1992 View (34 Pages)
AA - Annual Accounts 02 September 1991 View (17 Pages)
MEM/ARTS - N/A 22 March 1991 View (25 Pages)
RESOLUTIONS - N/A 14 March 1991 View (3 Pages)
AA - Annual Accounts 12 November 1990 View (16 Pages)
CERTNM - Change of name certificate 31 January 1990 View (3 Pages)
AA - Annual Accounts 29 August 1989 View (15 Pages)
NEWINC - New incorporation documents 09 October 1968 View (17 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.