Humber Sand & Gravel Ltd

About

Registered Number: 02839836
Date of Incorporation: 27/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT,

 

Humber Sand & Gravel Ltd was founded on 27 July 1993 with its registered office in Rugby, it's status is listed as "Active". The companies directors are listed as Wright, Rebecca Juliet, Day, Simon Robert, Parker, John, Sheller, Stephen Mark, Murray, Daphne Margaret, Brooks, John Evan, Chambers, Raymond John Lawson, Eilison, Robert Mark, Godbert, John, Gordon, David Edwin, Hutchinson, Phillip, Lamond, Graham Duncan, Reed, Edmund Michael, Simpson, Steven Dalton, Watts, Melvyn, Wigham, John Neil, Wilson, Graham John. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Simon Robert 01 February 2009 - 1
PARKER, John 31 December 2018 - 1
SHELLER, Stephen Mark 01 January 2013 - 1
BROOKS, John Evan 14 October 1993 31 August 1997 1
CHAMBERS, Raymond John Lawson 28 March 2008 30 October 2008 1
EILISON, Robert Mark 01 October 2000 22 March 2001 1
GODBERT, John 01 August 1996 01 January 1997 1
GORDON, David Edwin 01 January 2004 30 November 2007 1
HUTCHINSON, Phillip 30 November 2007 28 January 2011 1
LAMOND, Graham Duncan 25 January 2002 28 November 2008 1
REED, Edmund Michael 31 August 1997 25 January 2002 1
SIMPSON, Steven Dalton 23 November 2006 05 April 2012 1
WATTS, Melvyn 05 June 1997 25 January 2002 1
WIGHAM, John Neil 01 January 2004 28 March 2008 1
WILSON, Graham John 28 January 2011 10 January 2019 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Rebecca Juliet 30 June 2018 - 1
MURRAY, Daphne Margaret 31 March 2015 30 June 2018 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 29 April 2019
AP01 - Appointment of director 08 March 2019
TM01 - Termination of appointment of director 07 March 2019
AP01 - Appointment of director 25 February 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
TM01 - Termination of appointment of director 23 October 2018
AP01 - Appointment of director 23 October 2018
AA - Annual Accounts 02 October 2018
AP03 - Appointment of secretary 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
CH01 - Change of particulars for director 05 June 2018
CH01 - Change of particulars for director 05 June 2018
PSC05 - N/A 04 June 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 30 April 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AP01 - Appointment of director 26 October 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 26 July 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 26 April 2016
TM01 - Termination of appointment of director 04 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 30 April 2015
AP03 - Appointment of secretary 01 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 April 2013
AP01 - Appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
CH01 - Change of particulars for director 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AAMD - Amended Accounts 22 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 26 April 2012
AP01 - Appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AA - Annual Accounts 04 October 2011
CH01 - Change of particulars for director 26 May 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 08 March 2011
AP01 - Appointment of director 19 November 2010
TM01 - Termination of appointment of director 19 October 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH03 - Change of particulars for secretary 27 November 2009
AA - Annual Accounts 10 November 2009
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 23 October 2009
363a - Annual Return 11 May 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 13 May 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
AA - Annual Accounts 16 November 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
363s - Annual Return 25 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
AA - Annual Accounts 01 December 2005
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 13 April 2005
AA - Annual Accounts 03 September 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
363s - Annual Return 21 May 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 10 July 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 13 May 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 22 February 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
225 - Change of Accounting Reference Date 06 November 2001
363s - Annual Return 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
AA - Annual Accounts 04 April 2001
288b - Notice of resignation of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288c - Notice of change of directors or secretaries or in their particulars 06 September 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
363a - Annual Return 24 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
AA - Annual Accounts 07 March 2000
288c - Notice of change of directors or secretaries or in their particulars 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
363a - Annual Return 14 June 1999
288c - Notice of change of directors or secretaries or in their particulars 19 May 1999
AA - Annual Accounts 27 April 1999
363a - Annual Return 22 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288c - Notice of change of directors or secretaries or in their particulars 26 May 1998
AA - Annual Accounts 15 December 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
363a - Annual Return 27 May 1997
288c - Notice of change of directors or secretaries or in their particulars 05 March 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
AA - Annual Accounts 24 January 1997
288 - N/A 24 September 1996
288 - N/A 08 September 1996
288 - N/A 28 August 1996
363a - Annual Return 23 May 1996
AA - Annual Accounts 27 December 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
363x - Annual Return 18 May 1995
AA - Annual Accounts 22 February 1995
288 - N/A 27 July 1994
288 - N/A 27 July 1994
363x - Annual Return 19 May 1994
288 - N/A 24 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
NEWINC - New incorporation documents 27 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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