About

Registered Number: 01855594
Date of Incorporation: 15/10/1984 (35 years and 1 month ago)
Company Status: Active
Registered Address: 15 Barkhouse Lane, Cleethorpes, North East Lincolnshire, DN35 8RA

 

Humberside Instruments Ltd was founded on 15 October 1984. The companies directors are listed as Egarr, Michael, Washington, Melanie, Egarr, Wendy, Wilkinson, Bridget, Wilkinson, Raymond in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGARR, Michael N/A - 1
WASHINGTON, Melanie 04 April 2019 - 1
EGARR, Wendy N/A 31 October 2008 1
WILKINSON, Bridget N/A 15 October 2002 1
WILKINSON, Raymond N/A 15 October 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Egarr/
1941-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 11 September 2019
AP01 - Appointment of director 11 April 2019
AA - Annual Accounts 11 April 2019
MR04 - N/A 11 April 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 27 October 2014
MR01 - N/A 27 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 19 November 2013
MR04 - N/A 14 June 2013
MR01 - N/A 28 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 13 December 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 03 September 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 07 September 2001
RESOLUTIONS - N/A 16 May 2001
RESOLUTIONS - N/A 16 May 2001
MEM/ARTS - N/A 16 May 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 27 March 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 22 September 1993
AA - Annual Accounts 30 March 1993
287 - Change in situation or address of Registered Office 03 March 1993
287 - Change in situation or address of Registered Office 09 September 1992
AA - Annual Accounts 07 September 1992
363s - Annual Return 07 September 1992
363a - Annual Return 24 September 1991
AA - Annual Accounts 06 September 1991
288 - N/A 14 November 1990
AA - Annual Accounts 23 October 1990
363 - Annual Return 27 September 1990
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
395 - Particulars of a mortgage or charge 07 August 1987
AA - Annual Accounts 05 June 1987
363 - Annual Return 05 June 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986
NEWINC - New incorporation documents 15 October 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2014 Outstanding

N/A

A registered charge 24 May 2013 Fully Satisfied

N/A

Mortgage debenture 31 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.