Having been setup in 1977, Humberside Reclamation Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". There are 5 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDERSON, Michael Brian | 11 October 2016 | - | 1 |
| DIBNAH, Eric Edward Ashton | N/A | 21 September 2013 | 1 |
| DIBNAH, Roberta Ann | N/A | 01 November 2011 | 1 |
| JORDAN, Brian | N/A | 01 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDERSON, Paul Henry | 01 November 2011 | 28 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 01 February 2019 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| AP01 - Appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| TM02 - Termination of appointment of secretary | 29 September 2016 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AA01 - Change of accounting reference date | 29 November 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| AP03 - Appointment of secretary | 09 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| TM02 - Termination of appointment of secretary | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 November 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| AUD - Auditor's letter of resignation | 05 October 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| RESOLUTIONS - N/A | 02 October 1997 | |
| RESOLUTIONS - N/A | 02 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1997 | |
| 123 - Notice of increase in nominal capital | 02 October 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| 395 - Particulars of a mortgage or charge | 30 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| 395 - Particulars of a mortgage or charge | 24 June 1995 | |
| 395 - Particulars of a mortgage or charge | 15 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 15 July 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363s - Annual Return | 11 August 1992 | |
| RESOLUTIONS - N/A | 31 January 1992 | |
| RESOLUTIONS - N/A | 31 January 1992 | |
| RESOLUTIONS - N/A | 31 January 1992 | |
| RESOLUTIONS - N/A | 31 January 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363a - Annual Return | 11 September 1991 | |
| 288 - N/A | 26 June 1991 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| 395 - Particulars of a mortgage or charge | 05 October 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 22 April 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| 47 - N/A | 10 July 1987 | |
| AA - Annual Accounts | 30 April 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| 287 - Change in situation or address of Registered Office | 04 February 1987 | |
| NEWINC - New incorporation documents | 24 January 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 November 2011 | Outstanding |
N/A |
| Debenture | 15 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 22 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 21 June 1995 | Fully Satisfied |
N/A |
| Debenture | 12 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 15 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1987 | Fully Satisfied |
N/A |
| Debenture | 18 October 1982 | Fully Satisfied |
N/A |
