About

Registered Number: 00849656
Date of Incorporation: 21/05/1965 (58 years and 11 months ago)
Company Status: Active
Registered Address: Highfield, 22 Saint Marys Lane, Louth, Lincolnshire, LN11 0DT

 

Having been setup in 1965, Humberstone & Pulford (Aldershot) Ltd are based in Louth, it's status is listed as "Active". The current directors of this organisation are listed as Humberstone, Janet Winifred, Pulford, Peter Richard, Webster, Patricia Gertrude, Pulford, Albert Edward, Webster, Bernard Horace John. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMBERSTONE, Janet Winifred N/A - 1
PULFORD, Peter Richard 01 February 2000 - 1
PULFORD, Albert Edward N/A 10 May 1994 1
WEBSTER, Bernard Horace John N/A 31 January 2000 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Patricia Gertrude N/A 31 January 2000 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 05 December 2019
AA01 - Change of accounting reference date 29 October 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 27 January 2016
AA01 - Change of accounting reference date 28 October 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 31 August 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 05 September 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 26 August 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 05 September 2008
RESOLUTIONS - N/A 13 March 2008
169 - Return by a company purchasing its own shares 13 March 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 30 November 2007
169 - Return by a company purchasing its own shares 11 May 2007
RESOLUTIONS - N/A 14 April 2007
RESOLUTIONS - N/A 16 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 23 September 2005
169 - Return by a company purchasing its own shares 28 April 2005
RESOLUTIONS - N/A 11 April 2005
363s - Annual Return 07 December 2004
169 - Return by a company purchasing its own shares 29 October 2004
RESOLUTIONS - N/A 20 September 2004
AA - Annual Accounts 08 September 2004
RESOLUTIONS - N/A 24 December 2003
RESOLUTIONS - N/A 24 December 2003
169 - Return by a company purchasing its own shares 24 December 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 28 May 2002
RESOLUTIONS - N/A 16 April 2002
169 - Return by a company purchasing its own shares 16 April 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 10 April 2001
RESOLUTIONS - N/A 05 April 2001
169 - Return by a company purchasing its own shares 05 April 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 22 June 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
287 - Change in situation or address of Registered Office 17 February 2000
RESOLUTIONS - N/A 29 December 1999
169 - Return by a company purchasing its own shares 29 December 1999
169 - Return by a company purchasing its own shares 28 October 1999
RESOLUTIONS - N/A 07 October 1999
RESOLUTIONS - N/A 07 October 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 19 May 1999
287 - Change in situation or address of Registered Office 18 August 1998
363s - Annual Return 11 August 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 08 August 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 20 August 1996
363s - Annual Return 20 August 1996
287 - Change in situation or address of Registered Office 28 May 1996
AA - Annual Accounts 23 May 1995
363s - Annual Return 16 August 1994
288 - N/A 01 June 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 09 July 1993
363a - Annual Return 19 November 1992
AA - Annual Accounts 07 May 1992
363a - Annual Return 21 November 1991
AA - Annual Accounts 25 June 1991
363 - Annual Return 15 November 1990
AA - Annual Accounts 01 November 1990
363 - Annual Return 18 October 1989
AA - Annual Accounts 13 September 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 21 February 1989
288 - N/A 31 October 1988
288 - N/A 13 July 1988
363 - Annual Return 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 19 November 1987
AA - Annual Accounts 02 August 1986

Mortgages & Charges

Description Date Status Charge by
Collateral debenture 18 December 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.