About

Registered Number: 01855594
Date of Incorporation: 15/10/1984 (35 years and 11 months ago)
Company Status: Active
Registered Address: 15 Barkhouse Lane, Cleethorpes, North East Lincolnshire, DN35 8RA

 

Humberside Instruments Ltd was founded on 15 October 1984, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Egarr, Michael, Washington, Melanie, Egarr, Wendy, Wilkinson, Bridget, Wilkinson, Raymond for the company at Companies House.

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
AA - Annual Accounts 28 July 2020
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.