About

Registered Number: 01193357
Date of Incorporation: 11/12/1974 (46 years and 10 months ago)
Company Status: Active
Registered Address: North Killinghome Haven, Grimsby, North East Lincolnshire, DN40 3LX

 

Humber Work Boats Ltd was established in 1974, it's status at Companies House is "Active". Collins, Adam Michael, Finney, Sally Ann, Harrop, Andrew Kim, Morton, John Elliot, Morton, John Bernard, Morton, Patricia Irene, Symon, David are the current directors of the organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Adam Michael 05 April 2018 - 1
FINNEY, Sally Ann 24 September 2010 - 1
HARROP, Andrew Kim N/A - 1
MORTON, John Elliot 16 September 2009 - 1
MORTON, John Bernard N/A - 1
MORTON, Patricia Irene N/A - 1
SYMON, David 15 June 2001 16 August 2016 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 14 August 2019
MR04 - N/A 23 July 2019
MR04 - N/A 23 July 2019
MR04 - N/A 23 July 2019
MR04 - N/A 23 July 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 23 August 2018
MR01 - N/A 21 August 2018
AP01 - Appointment of director 05 April 2018
AA - Annual Accounts 26 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 13 July 2017
CH01 - Change of particulars for director 13 July 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 15 September 2016
TM01 - Termination of appointment of director 15 September 2016
AA - Annual Accounts 06 April 2016
DISS40 - Notice of striking-off action discontinued 23 March 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
MR01 - N/A 04 March 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 28 August 2014
MR01 - N/A 18 July 2014
MR01 - N/A 18 July 2014
MR01 - N/A 18 July 2014
MR01 - N/A 18 July 2014
DISS40 - Notice of striking-off action discontinued 12 April 2014
AA - Annual Accounts 09 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 01 February 2011
RESOLUTIONS - N/A 08 December 2010
RESOLUTIONS - N/A 07 December 2010
SH01 - Return of Allotment of shares 07 December 2010
SH06 - Notice of cancellation of shares 07 December 2010
SH03 - Return of purchase of own shares 07 December 2010
AP01 - Appointment of director 22 October 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 25 March 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
363a - Annual Return 14 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2009
353 - Register of members 13 July 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 01 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 October 2008
353 - Register of members 01 October 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 17 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
395 - Particulars of a mortgage or charge 19 January 2007
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 13 December 2006
363s - Annual Return 08 December 2006
395 - Particulars of a mortgage or charge 17 October 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 21 September 2005
395 - Particulars of a mortgage or charge 01 July 2005
395 - Particulars of a mortgage or charge 30 June 2005
395 - Particulars of a mortgage or charge 30 June 2005
395 - Particulars of a mortgage or charge 24 June 2005
395 - Particulars of a mortgage or charge 24 June 2005
395 - Particulars of a mortgage or charge 24 June 2005
395 - Particulars of a mortgage or charge 24 June 2005
395 - Particulars of a mortgage or charge 24 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
395 - Particulars of a mortgage or charge 18 June 2005
395 - Particulars of a mortgage or charge 18 June 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 05 August 2004
395 - Particulars of a mortgage or charge 08 June 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 22 July 2003
395 - Particulars of a mortgage or charge 18 February 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 24 September 2002
395 - Particulars of a mortgage or charge 07 January 2002
395 - Particulars of a mortgage or charge 07 January 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 18 July 2001
395 - Particulars of a mortgage or charge 27 June 2001
395 - Particulars of a mortgage or charge 27 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
395 - Particulars of a mortgage or charge 15 December 2000
395 - Particulars of a mortgage or charge 15 December 2000
395 - Particulars of a mortgage or charge 15 December 2000
395 - Particulars of a mortgage or charge 15 December 2000
AA - Annual Accounts 20 September 2000
CERTNM - Change of name certificate 08 August 2000
363s - Annual Return 19 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 01 April 2000
395 - Particulars of a mortgage or charge 01 April 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 15 January 1999
395 - Particulars of a mortgage or charge 02 November 1998
395 - Particulars of a mortgage or charge 16 September 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 09 January 1996
395 - Particulars of a mortgage or charge 15 November 1995
363s - Annual Return 21 July 1995
395 - Particulars of a mortgage or charge 10 January 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 26 July 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 17 July 1992
AA - Annual Accounts 25 September 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1991
RESOLUTIONS - N/A 30 July 1991
123 - Notice of increase in nominal capital 30 July 1991
363a - Annual Return 30 July 1991
288 - N/A 16 July 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 03 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1989
395 - Particulars of a mortgage or charge 17 August 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 15 August 1989
395 - Particulars of a mortgage or charge 30 March 1989
395 - Particulars of a mortgage or charge 23 March 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 26 September 1988
363 - Annual Return 28 July 1987
AA - Annual Accounts 28 July 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
NEWINC - New incorporation documents 11 December 1974
NEWINC - New incorporation documents 11 December 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2018 Outstanding

N/A

A registered charge 04 March 2016 Outstanding

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

Mortgage 18 January 2007 Outstanding

N/A

Legal charge 14 December 2006 Outstanding

N/A

Deed of covenants 08 December 2006 Outstanding

N/A

Debenture 12 October 2006 Outstanding

N/A

Ship mortgage 17 June 2005 Fully Satisfied

N/A

Ship mortgage 17 June 2005 Fully Satisfied

N/A

Ship mortgage 17 June 2005 Fully Satisfied

N/A

Legal charge 17 June 2005 Fully Satisfied

N/A

Chattel mortgage 17 June 2005 Fully Satisfied

N/A

Deed of covenant 17 June 2005 Fully Satisfied

N/A

Deed of covenant 17 June 2005 Fully Satisfied

N/A

Deed of covenant 17 June 2005 Fully Satisfied

N/A

Chattel mortgage 17 June 2005 Fully Satisfied

N/A

Invoice finance agreement 17 June 2005 Fully Satisfied

N/A

Debenture 17 June 2005 Fully Satisfied

N/A

Fixed and floating charge 27 May 2004 Fully Satisfied

N/A

Mortgage 14 February 2003 Outstanding

N/A

Deed of covenants 20 December 2001 Fully Satisfied

N/A

Statutory mortgage 20 December 2001 Fully Satisfied

N/A

Shipping deed of covenant 20 June 2001 Fully Satisfied

N/A

Statutory mortgage 20 June 2001 Fully Satisfied

N/A

Chattel mortgage 29 November 2000 Fully Satisfied

N/A

Mortgage of a ship 29 November 2000 Fully Satisfied

N/A

Deed of covenant 29 November 2000 Fully Satisfied

N/A

Deed of covenant 29 November 2000 Fully Satisfied

N/A

Debenture 27 March 2000 Fully Satisfied

N/A

Legal charge 27 March 2000 Fully Satisfied

N/A

Legal mortgage 19 October 1998 Fully Satisfied

N/A

Chattel mortgage 04 September 1998 Fully Satisfied

N/A

Chattel mortgage 09 November 1995 Fully Satisfied

N/A

Marine deed covenant 22 December 1994 Fully Satisfied

N/A

Ships mortgage regulated by a deed of covenant of even date 22 December 1994 Fully Satisfied

N/A

Ship's mortgage regulated by a deed of covenant of even date 08 August 1989 Fully Satisfied

N/A

Marine deed of covenant 08 August 1989 Fully Satisfied

N/A

Marine deed of covenant 21 March 1989 Fully Satisfied

N/A

Ships mortgage 21 March 1989 Fully Satisfied

N/A

Marine deed of covenant 21 March 1989 Fully Satisfied

N/A

Ship mortgage 21 March 1989 Fully Satisfied

N/A

Deed of covanant 19 April 1984 Fully Satisfied

N/A

Ships mortgage 19 April 1984 Fully Satisfied

N/A

Ships mortgage 08 March 1982 Fully Satisfied

N/A

Marine deed of covenant 03 March 1982 Fully Satisfied

N/A

Deed of covenant 21 July 1978 Fully Satisfied

N/A

Ships mortgage 21 July 1978 Fully Satisfied

N/A

Mortgage debenture 28 June 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.