About

Registered Number: 00626641
Date of Incorporation: 24/04/1959 (62 years ago)
Company Status: Active
Registered Address: 26 South Saint Mary's Gate, Grimsby, Lincolnshire, DN31 1LW

 

Based in Lincolnshire, Humber Investment Ltd was registered on 24 April 1959. The current directors of the business are listed as Day, Lynne, Day, Lynne Mary, Gray, Joan Ann, Proctor, Dorothy, Proctor, John Frederick at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Lynne Mary N/A - 1
PROCTOR, Dorothy N/A 25 January 2005 1
PROCTOR, John Frederick N/A 01 December 1997 1
Secretary Name Appointed Resigned Total Appointments
DAY, Lynne 14 September 2012 - 1
GRAY, Joan Ann 04 November 1993 14 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lynne Mary Day/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Joan Ann Gray/
1940-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
TM02 - Termination of appointment of secretary 13 November 2012
AP03 - Appointment of secretary 10 October 2012
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 14 September 2011
CH03 - Change of particulars for secretary 14 September 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 02 August 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 12 November 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 20 August 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 07 August 1994
288 - N/A 23 November 1993
AA - Annual Accounts 23 November 1993
363s - Annual Return 18 November 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 22 October 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 13 September 1991
288 - N/A 08 November 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 24 October 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 15 January 1990
AA - Annual Accounts 03 February 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 23 October 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 28 May 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
MISC - Miscellaneous document 24 April 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.