About

Date of Incorporation: 09/10/1968 (48 years and 8 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 Lancashire, it's status at Companies House is "Liquidation". The current directors of this business are Mr Robert Ian Sayer, Mr Roger Kenneth Sayer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Robert Ian Sayer 09 August 1991 5
Mr Roger Kenneth Sayer 09 August 1991 17

Filing History

Document Type Date
AD01 - Change of registered office address 09 March 2016
4.70 - N/A 08 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 March 2016
LRESSP - Ordinary resolution in members' voluntary liquidation 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
RES13 - 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

Mortgages & Charges

Description Date Status Charge by
Mortgage And Charge 11 August 1969 Satisfied Midland Bank Plc
Mortgage 27 March 1980 Satisfied Midland Bank Plc
Fixed And Floating Charge 19 January 1984 Satisfied Midland Bank Plc
Legal Charge 28 August 1987 Satisfied Midland Bank Plc
Legal Charge 17 May 1994 Satisfied Midland Bank Plc
Legal Charge 17 May 1994 Satisfied Midland Bank Plc
Legal Charge 17 May 1994 Satisfied Midland Bank Plc
Legal Charge 17 October 1994 Satisfied Midland Bank Plc
Legal Charge 17 October 1994 Satisfied Midland Bank Plc
Fixed And Floating Charge 07 February 1995 Satisfied Midland Bank Plc
Charge 16 October 1995 Satisfied Griffin Factors Limited
Composite Guarantee And Debenture Between The Company And Van Heyningen Brothers Limited And Hazelwood (Blackditch) Limited (The "seller") 13 July 2001 Satisfied Hazlewood (Blackditch) Limited
Composite Guarantee And Debenture Between The Company And Van Heyningen Brothers Limited And Hazelwood Produce Limited (The "seller") 13 July 2001 Satisfied Hazlewood Produce Limited
Debenture 13 July 2001 Satisfied Hsbc Bank Plc
Legal Mortgage 13 July 2001 Satisfied Hsbc Bank Plc
Legal Mortgage 13 July 2001 Satisfied Hsbc Bank Plc
Legal Mortgage 13 July 2001 Satisfied Hsbc Bank Plc
Mortgage Of Life Policy 13 July 2001 Satisfied Hsbc Bank Plc
Mortgage Of Life Policy 13 July 2001 Satisfied Hsbc Bank Plc
Legal Mortgage 13 July 2001 Satisfied Hsbc Bank Plc
Mortgage Of Shares 13 July 2001 Satisfied Hsbc Bank Plc
Assignment 13 July 2001 Satisfied Hsbc Bank Plc
Supplemental Charge 11 April 2003 Satisfied Hazlewood (Blackditch) Limited
Debenture 11 April 2003 Satisfied Hazlewood Foods Limited
Legal Mortgage 31 July 2007 Satisfied Hsbc Bank Plc
Legal Mortgage 31 July 2007 Satisfied Hsbc Bank Plc
Debenture 31 July 2007 Satisfied Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.