About

Registered Number: 00940258
Date of Incorporation: 09/10/1968 (51 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/08/2019 (3 months ago)
Registered Address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA

 

Founded in 1968, Humber Growers Ltd are based in Whitefield, it's status is listed as "Dissolved". Humber Growers Ltd has 16 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAN, David Eric N/A 19 July 2007 1
BEAN, John Robert N/A 19 July 2007 1
BROOKE, John N/A 31 January 1992 1
HODGSON, David Robert N/A 31 July 1998 1
MCGAHEY, Duncan 09 November 2010 31 March 2015 1
RYALL, Deryck John 06 November 1992 23 August 2002 1
SHIRLEY, Alan Peter N/A 19 July 2007 1
SWALES, Brian Leslie 03 February 1993 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
MCGAHEY, Duncan 09 November 2010 31 March 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 August 2019
CH01 - Change of particulars for director 30 July 2019
LIQ13 - N/A 02 May 2019
LIQ03 - N/A 20 April 2018
4.68 - Liquidator's statement of receipts and payments 20 April 2017
AD01 - Change of registered office address 09 March 2016
RESOLUTIONS - N/A 08 March 2016
4.70 - N/A 08 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 March 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
AR01 - Annual Return 12 August 2015
AD01 - Change of registered office address 06 August 2015
AA - Annual Accounts 02 June 2015
TM02 - Termination of appointment of secretary 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
AA01 - Change of accounting reference date 10 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 18 August 2014
AUD - Auditor's letter of resignation 04 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 18 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 August 2011
AP01 - Appointment of director 15 November 2010
AP03 - Appointment of secretary 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
TM02 - Termination of appointment of secretary 15 November 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 12 May 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 28 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2009
RESOLUTIONS - N/A 21 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
363a - Annual Return 04 September 2007
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
353 - Register of members 04 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
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
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
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
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
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
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
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
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
RESOLUTIONS - N/A 07 August 2007
395 - Particulars of a mortgage or charge 07 August 2007
395 - Particulars of a mortgage or charge 07 August 2007
395 - Particulars of a mortgage or charge 07 August 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 August 2007
AA - Annual Accounts 25 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 25 July 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
169 - Return by a company purchasing its own shares 04 October 2005
363a - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
AA - Annual Accounts 09 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
RESOLUTIONS - N/A 21 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 02 July 2004
AA - Annual Accounts 11 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
363s - Annual Return 12 September 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
395 - Particulars of a mortgage or charge 24 April 2003
395 - Particulars of a mortgage or charge 24 April 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
AA - Annual Accounts 06 February 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
363s - Annual Return 03 September 2002
225 - Change of Accounting Reference Date 21 December 2001
363s - Annual Return 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
MEM/ARTS - N/A 14 September 2001
RESOLUTIONS - N/A 13 September 2001
RESOLUTIONS - N/A 13 September 2001
RESOLUTIONS - N/A 13 September 2001
MEM/ARTS - N/A 13 September 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
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
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
395 - Particulars of a mortgage or charge 28 July 2001
395 - Particulars of a mortgage or charge 25 July 2001
395 - Particulars of a mortgage or charge 25 July 2001
395 - Particulars of a mortgage or charge 25 July 2001
395 - Particulars of a mortgage or charge 25 July 2001
395 - Particulars of a mortgage or charge 25 July 2001
395 - Particulars of a mortgage or charge 25 July 2001
395 - Particulars of a mortgage or charge 25 July 2001
395 - Particulars of a mortgage or charge 25 July 2001
395 - Particulars of a mortgage or charge 23 July 2001
395 - Particulars of a mortgage or charge 23 July 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 25 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
AA - Annual Accounts 06 July 1998
RESOLUTIONS - N/A 10 November 1997
123 - Notice of increase in nominal capital 10 November 1997
MEM/ARTS - N/A 27 August 1997
363s - Annual Return 20 August 1997
169 - Return by a company purchasing its own shares 11 June 1997
169 - Return by a company purchasing its own shares 11 June 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
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
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
AA - Annual Accounts 09 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1997
363s - Annual Return 08 September 1996
AA - Annual Accounts 06 May 1996
395 - Particulars of a mortgage or charge 18 October 1995
AA - Annual Accounts 16 August 1995
363s - Annual Return 14 August 1995
395 - Particulars of a mortgage or charge 15 February 1995
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 16 August 1994
395 - Particulars of a mortgage or charge 25 May 1994
395 - Particulars of a mortgage or charge 25 May 1994
395 - Particulars of a mortgage or charge 25 May 1994
RESOLUTIONS - N/A 23 May 1994
169 - Return by a company purchasing its own shares 23 May 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 20 August 1993
288 - N/A 04 April 1993
288 - N/A 16 November 1992
288 - N/A 16 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1992
363s - Annual Return 28 August 1992
AA - Annual Accounts 01 June 1992
AUD - Auditor's letter of resignation 17 February 1992
288 - N/A 11 February 1992
RESOLUTIONS - N/A 19 January 1992
MEM/ARTS - N/A 19 January 1992
AA - Annual Accounts 02 September 1991
363b - Annual Return 02 September 1991
MEM/ARTS - N/A 22 March 1991
RESOLUTIONS - N/A 14 March 1991
288 - N/A 12 November 1990
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
AUD - Auditor's letter of resignation 09 May 1990
CERTNM - Change of name certificate 31 January 1990
CERTNM - Change of name certificate 31 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1990
123 - Notice of increase in nominal capital 25 January 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
288 - N/A 16 August 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
288 - N/A 16 May 1988
288 - N/A 28 October 1987
288 - N/A 21 October 1987
395 - Particulars of a mortgage or charge 04 September 1987
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
288 - N/A 29 January 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
NEWINC - New incorporation documents 09 October 1968

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2007 Fully Satisfied

N/A

Legal mortgage 31 July 2007 Fully Satisfied

N/A

Legal mortgage 31 July 2007 Fully Satisfied

N/A

Debenture 11 April 2003 Fully Satisfied

N/A

Supplemental charge 11 April 2003 Fully Satisfied

N/A

Assignment 13 July 2001 Fully Satisfied

N/A

Mortgage of shares 13 July 2001 Fully Satisfied

N/A

Legal mortgage 13 July 2001 Fully Satisfied

N/A

Mortgage of life policy 13 July 2001 Fully Satisfied

N/A

Mortgage of life policy 13 July 2001 Fully Satisfied

N/A

Legal mortgage 13 July 2001 Fully Satisfied

N/A

Legal mortgage 13 July 2001 Fully Satisfied

N/A

Legal mortgage 13 July 2001 Fully Satisfied

N/A

Debenture 13 July 2001 Fully Satisfied

N/A

Composite guarantee and debenture between the company and van heyningen brothers limited and hazelwood produce limited (the "seller") 13 July 2001 Fully Satisfied

N/A

Composite guarantee and debenture between the company and van heyningen brothers limited and hazelwood (blackditch) limited (the "seller") 13 July 2001 Fully Satisfied

N/A

Charge 16 October 1995 Fully Satisfied

N/A

Fixed and floating charge 07 February 1995 Fully Satisfied

N/A

Legal charge 17 October 1994 Fully Satisfied

N/A

Legal charge 17 October 1994 Fully Satisfied

N/A

Legal charge 17 May 1994 Fully Satisfied

N/A

Legal charge 17 May 1994 Fully Satisfied

N/A

Legal charge 17 May 1994 Fully Satisfied

N/A

Legal charge 28 August 1987 Fully Satisfied

N/A

Fixed and floating charge 19 January 1984 Fully Satisfied

N/A

Mortgage 27 March 1980 Fully Satisfied

N/A

Mortgage and charge 11 August 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.