Company NameHumberside Investments Limited
DirectorsJohn Ridgill Trout and Anitra Geraldine Margaret Trout
Company StatusActive
Company Number00325760
CategoryPrivate Limited Company
Incorporation Date22 March 1937 (81 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Ridgill Trout
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1991(54 years, 7 months after company formation)
Appointment Duration26 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHill House 49 The Ridgeway
Fetcham
Leatherhead
Surrey
KT22 9BN
Secretary NameAnitra Geraldine Margaret Trout
NationalityBritish
StatusCurrent
Appointed27 May 1994(57 years, 2 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 49 The Ridgeway
Fetcham
Leatherhead
Surrey
KT22 9BN
Director NameAnitra Geraldine Margaret Trout
Date of BirthNovember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1999(62 years, 6 months after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House 49 The Ridgeway
Fetcham
Leatherhead
Surrey
KT22 9BN
Director NameMr Arthur Keech
Date of BirthMay 1913 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(54 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 1999)
RoleRetired Electrical Engineer
Correspondence Address33 Burniston Road
Hull
North Humberside
HU5 4JX
Director NameMr Stuart Trout
Date of BirthFebruary 1909 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(54 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 September 1993)
RoleRetired Estate Agent
Correspondence Address33 Barrow Lane
Hessle
North Humberside
HU13 0PJ
Secretary NameMr John Ridgill Trout
NationalityBritish
StatusResigned
Appointed11 October 1991(54 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConifer Lodge Tranby Lane
Swanland
North Ferriby
North Humberside
HU14 3NB

Location

Registered AddressHill House
49 The Ridgeway
Fetcham
Surrey
KT22 9BN
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardFetcham East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

7.9k at £1J.r. Trout
88.70%
Ordinary
1000 at £1John Ridgill Trout
11.30%
Ordinary

Financials

Year2014
Net Worth£2,885,222
Cash£1,606,920
Current Liabilities£31,639

Accounts

Latest Accounts31 March 2017 (1 year, 2 months ago)
Next Accounts Due31 December 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 October 2017 (8 months, 2 weeks ago)
Next Return Due25 October 2018 (4 months from now)

Charges

24 October 1991Delivered on: 8 November 1991
Satisfied on: 7 May 2014
Persons entitled: Midland Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
14 June 1988Delivered on: 16 June 1988
Satisfied on: 7 May 2014
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land hereditaments and property situate on the south side of crystal street hull.
Fully Satisfied
7 August 1987Delivered on: 12 August 1987
Satisfied on: 7 May 2014
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property on the south side of crystal street hull.
Fully Satisfied
7 August 1987Delivered on: 12 August 1987
Satisfied on: 7 May 2014
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and hereditaments. Victoria house, derringham, street kingston-upon-hull.
Fully Satisfied
10 February 1987Delivered on: 12 February 1987
Satisfied on: 7 May 2014
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 36 and 38 south street, kingston upon hull, north humberside.
Fully Satisfied
4 November 1988Delivered on: 8 November 1988
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H, land hereditaments and premises being 41 north bar within beverley north humberside.
Outstanding
7 January 1988Delivered on: 8 January 1988
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land hereditaments and premises 22 alfred gelder street hull.
Outstanding
14 September 1987Delivered on: 15 September 1987
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land hereditaments and premises situate and k/a 10 prestongate hessle.
Outstanding
14 September 1987Delivered on: 15 September 1987
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land hereditaments and premises situate and k/a 22, the weir hessle.
Outstanding

Filing History

13 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
1 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (12 pages)
13 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 8,850
(5 pages)
8 January 2015Accounts for a small company made up to 31 March 2014 (9 pages)
21 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 8,850
(5 pages)
21 October 2014Director's details changed for Anitra Geraldine Margaret Trout on 13 February 2014 (2 pages)
21 October 2014Register inspection address has been changed from Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB United Kingdom to Hill House 49 the Ridgeway Fetcham Leatherhead Surrey KT22 9BN (1 page)
21 October 2014Director's details changed for Mr John Ridgill Trout on 13 February 2014 (2 pages)
21 October 2014Secretary's details changed for Anitra Geraldine Margaret Trout on 13 July 2014 (1 page)
7 May 2014Satisfaction of charge 1 in full (4 pages)
7 May 2014Satisfaction of charge 3 in full (4 pages)
7 May 2014Satisfaction of charge 2 in full (4 pages)
7 May 2014Satisfaction of charge 9 in full (4 pages)
7 May 2014Satisfaction of charge 7 in full (4 pages)
10 January 2014Registered office address changed from Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB United Kingdom on 10 January 2014 (1 page)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 8,850
(5 pages)
12 September 2013All of the property or undertaking has been released from charge 4 (5 pages)
12 September 2013All of the property or undertaking has been released from charge 6 (5 pages)
12 September 2013All of the property or undertaking has been released from charge 5 (5 pages)
10 September 2013All of the property or undertaking has been released from charge 8 (5 pages)
23 July 2013Accounts for a small company made up to 31 March 2013 (5 pages)
16 October 2012Accounts for a small company made up to 31 March 2012 (5 pages)
12 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
22 August 2011Accounts for a small company made up to 31 March 2011 (9 pages)
16 November 2010Accounts for a small company made up to 31 March 2010 (9 pages)
18 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
29 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
19 October 2009Accounts for a small company made up to 31 March 2009 (9 pages)
14 October 2009Register inspection address has been changed (1 page)
13 October 2008Return made up to 11/10/08; full list of members (4 pages)
13 October 2008Location of debenture register (1 page)
13 October 2008Location of register of members (1 page)
13 October 2008Registered office changed on 13/10/2008 from conifer lodge tranby lane swanland east yorkshire HU14 3NB (1 page)
29 September 2008Accounts for a small company made up to 31 March 2008 (10 pages)
6 November 2007Return made up to 11/10/07; full list of members (4 pages)
4 November 2007Accounts for a small company made up to 31 March 2007 (10 pages)
24 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(39 pages)
24 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(20 pages)
24 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(16 pages)
24 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
5 December 2006£ ic 10000/8850 09/11/06 £ sr [email protected]=1150 (1 page)
24 October 2006Accounts for a small company made up to 31 March 2006 (10 pages)
17 October 2006Return made up to 11/10/06; full list of members (4 pages)
26 October 2005Accounts for a small company made up to 31 March 2005 (9 pages)
17 October 2005Return made up to 11/10/05; full list of members (3 pages)
21 October 2004Return made up to 11/10/04; full list of members (8 pages)
21 October 2004Accounts for a small company made up to 31 March 2004 (9 pages)
17 October 2003Return made up to 11/10/03; full list of members (9 pages)
17 October 2003Accounts for a small company made up to 31 March 2003 (9 pages)
21 October 2002Accounts for a small company made up to 31 March 2002 (9 pages)
21 October 2002Return made up to 11/10/02; full list of members (9 pages)
11 February 2002Registered office changed on 11/02/02 from: red lion house red lion court 14-16 wilson street anlaby, hull HU10 7AN (1 page)
15 October 2001Accounts for a small company made up to 31 March 2001 (9 pages)
15 October 2001Return made up to 11/10/01; full list of members (8 pages)
16 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
16 October 2000Return made up to 11/10/00; full list of members (8 pages)
22 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
13 October 1999Return made up to 11/10/99; full list of members (8 pages)
4 August 1999Director resigned (1 page)
21 October 1998Accounts for a small company made up to 31 March 1998 (8 pages)
21 October 1998Return made up to 11/10/98; no change of members (6 pages)
17 October 1997Accounts for a small company made up to 31 March 1997 (8 pages)
17 October 1997Return made up to 11/10/97; full list of members (7 pages)
16 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
16 October 1996Return made up to 11/10/96; no change of members (5 pages)
13 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
13 October 1995Return made up to 11/10/95; no change of members (4 pages)
22 March 1937Incorporation (22 pages)