About

Registered Number: 00884405
Date of Incorporation: 28/07/1966 (57 years and 9 months ago)
Company Status: Active
Registered Address: Hazeley Road, Twyford, Winchester, Hampshire, SO21 1QA

 

Based in Hampshire, Humphrey Feeds Ltd was founded on 28 July 1966, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Humphrey Feeds Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREY, Stanley John Dixon N/A 19 February 1996 1
PAYNE, Andrew Thomas 25 February 1996 30 November 2001 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AP01 - Appointment of director 04 December 2019
AA - Annual Accounts 30 September 2019
CH01 - Change of particulars for director 08 August 2019
CH01 - Change of particulars for director 08 August 2019
CH01 - Change of particulars for director 07 August 2019
CH03 - Change of particulars for secretary 07 August 2019
MR01 - N/A 15 May 2019
TM01 - Termination of appointment of director 28 February 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 10 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 03 November 2017
TM01 - Termination of appointment of director 01 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 17 October 2015
MR04 - N/A 13 August 2015
MR04 - N/A 13 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 11 October 2013
MR05 - N/A 17 June 2013
MR05 - N/A 17 June 2013
MR05 - N/A 17 June 2013
MR05 - N/A 17 June 2013
MR05 - N/A 17 June 2013
MR05 - N/A 17 June 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
TM01 - Termination of appointment of director 21 September 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 04 November 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 28 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2007
363a - Annual Return 28 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
AA - Annual Accounts 06 September 2006
MEM/ARTS - N/A 07 March 2006
CERTNM - Change of name certificate 02 March 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
395 - Particulars of a mortgage or charge 09 November 2005
AA - Annual Accounts 05 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 10 December 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 31 March 2003
MISC - Miscellaneous document 26 February 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 23 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
AA - Annual Accounts 13 December 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AUD - Auditor's letter of resignation 24 April 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 27 November 2000
CERTNM - Change of name certificate 30 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 22 December 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 21 December 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 29 August 1996
288 - N/A 07 August 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
363s - Annual Return 15 February 1996
395 - Particulars of a mortgage or charge 08 February 1996
AA - Annual Accounts 21 August 1995
288 - N/A 21 February 1995
288 - N/A 21 February 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 12 September 1993
363x - Annual Return 24 January 1993
AA - Annual Accounts 21 October 1992
363x - Annual Return 27 March 1992
AA - Annual Accounts 19 December 1991
287 - Change in situation or address of Registered Office 20 May 1991
395 - Particulars of a mortgage or charge 23 April 1991
395 - Particulars of a mortgage or charge 23 April 1991
363 - Annual Return 25 February 1991
AA - Annual Accounts 30 November 1990
353 - Register of members 04 May 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 12 January 1990
395 - Particulars of a mortgage or charge 22 December 1989
395 - Particulars of a mortgage or charge 11 October 1989
363 - Annual Return 17 April 1989
AA - Annual Accounts 22 November 1988
395 - Particulars of a mortgage or charge 19 October 1988
395 - Particulars of a mortgage or charge 17 October 1988
395 - Particulars of a mortgage or charge 17 October 1988
395 - Particulars of a mortgage or charge 17 October 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 24 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1987
363 - Annual Return 18 February 1987
AA - Annual Accounts 12 December 1986
AA - Annual Accounts 21 March 1984
AA - Annual Accounts 17 February 1983
AA - Annual Accounts 13 January 1982
NEWINC - New incorporation documents 28 July 1966

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2019 Outstanding

N/A

Legal charge 02 November 2005 Fully Satisfied

N/A

Legal mortgage 05 February 1996 Partially Satisfied

N/A

Legal mortgage 17 April 1991 Fully Satisfied

N/A

Legal mortgage 17 April 1991 Partially Satisfied

N/A

Legal mortgage 14 December 1989 Fully Satisfied

N/A

Legal mortgage 05 October 1989 Fully Satisfied

N/A

Legal mortgage 10 October 1988 Fully Satisfied

N/A

Legal mortgage 10 October 1988 Fully Satisfied

N/A

Legal mortgage 10 October 1988 Fully Satisfied

N/A

Legal mortgage 10 October 1988 Fully Satisfied

N/A

Legal mortgage 14 April 1986 Fully Satisfied

N/A

Legal mortgage 07 January 1985 Fully Satisfied

N/A

Bill of sale 29 June 1984 Fully Satisfied

N/A

Legal mortgage 29 June 1984 Fully Satisfied

N/A

Mortgage 29 June 1984 Fully Satisfied

N/A

Legal mortgage 22 June 1984 Fully Satisfied

N/A

Legal mortgage 31 May 1984 Fully Satisfied

N/A

Legal mortgage 31 May 1984 Fully Satisfied

N/A

Legal mortgage 24 February 1983 Fully Satisfied

N/A

Legal mortgage 25 October 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.