Humberts Leisure Limited

Company Name	Humberts Leisure Limited
Company Status	Dissolved
Company Number	02567699
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Mawlaw 96 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Martin John Brister
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	26 years, 5 months (closed 15 May 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr John Gordon Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(6 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 15 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Gavin Brent
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(15 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 15 May 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Peter Anthony Constantine
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(15 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 15 May 2018)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Benjamin Patrick John Allen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(15 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 15 May 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 March 2006(15 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 15 May 2018)
Correspondence Address	C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mr Peter Edward Nicholson Haigh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	16 years, 2 months (resigned 05 February 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellow,6 Crossways Barley Royston Hertfordshire SG8 8AQ

Director Name	Jeremy John Uphill Hayward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 November 1992)
Role	Financial Adviser
Correspondence Address	11 Spylaw Park Colinton Edinburgh Midlothian EH13 0LP Scotland

Director Name	Nicholas Charles Hopton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 1994)
Role	Chartered Surveyor
Correspondence Address	The White Cottage Wolverton Basingstoke Hampshire RG2 5SX

Director Name	Angus John William Vine
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	11 months (resigned 11 November 1992)
Role	Solicitor
Correspondence Address	Camilla Hyde Common Fordingbridge Hants SP6 2HN

Director Name	Mr Nigel Edward Charles Talbot-Ponsonby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	18 years, 11 months (resigned 01 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Bolton Street Mayfair London W1J 8BD

Director Name	Anthony John Miller
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Gerard Road Barnes London SW13 9RG

Secretary Name	Ian Edward Marsh
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 1992)
Role	Company Director
Correspondence Address	208 Uxbridge Road Harro Weald Middlesex HA3 6SW

Director Name	Anne Linda Crowther
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 July 1992)
Role	Finance Director
Correspondence Address	32 The Ridings Parkfield Latimer Buckinghamshire HP5 1UF

Secretary Name	Mr Peter Edward Nicholson Haigh
Nationality	British
Status	Resigned
Appointed	18 May 1992(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 19 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellow,6 Crossways Barley Royston Hertfordshire SG8 8AQ

Secretary Name	Anthony John Miller
Nationality	British
Status	Resigned
Appointed	19 August 1992(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 May 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Gerard Road Barnes London SW13 9RG

Director Name	Stephen Henry Morgan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 April 2003)
Role	Chartered Surveyor
Correspondence Address	Hill Farm Brockweir Common, Brockweir Chepstow Gwent NP16 7NU Wales

Director Name	Mr Ian Paul Butter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	121 Abbey Road South Shore Blackpool Lancashire FY4 2PY

Director Name	Anne Linda Crowther
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2004)
Role	Consultant
Correspondence Address	Stokes Farm 34 West End, Long Clawson Melton Mowbray Leicestershire LE14 4PE

Secretary Name	Anne Linda Crowther
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 2000)
Role	Consultant
Correspondence Address	Stokes Farm 34 West End, Long Clawson Melton Mowbray Leicestershire LE14 4PE

Director Name	Mr David John Miller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howick Balls Cross Petworth West Sussex GU28 9JY

Director Name	Mr John Richard Maurice Ridgwell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	The Bargemasters House 79 South Street Lewes East Sussex BN7 2BU

Director Name	Jonathan David Marshall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(8 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	St James House 71 Southover High Street Lewes East Sussex BN7 1JB

Director Name	Mr Peter John Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Balfour Road Brighton East Sussex BN1 6NE

Secretary Name	Ms Mary Isobel Fear
Nationality	Canadian
Status	Resigned
Appointed	09 May 2000(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	Bramley Lodge Bluntisham Road, Colne Huntingdon Cambridgeshire PE28 3LY

Director Name	Ms Jane Lucy Ker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Littlecote Petworth Road Wormley Surrey GU8 5TR

Contact

Website	humberts-leisure.com

Location

Registered Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500k at £0.1	Hll (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£287,027
Cash	£95,101
Current Liabilities	£442,945

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

23 April 2008	Delivered on: 2 May 2008 Satisfied on: 8 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 January 1997	Delivered on: 30 January 1997 Satisfied on: 20 September 2008 Persons entitled: Samuel Montagu & Co. Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
8 November 1996	Delivered on: 21 November 1996 Satisfied on: 14 August 2002 Persons entitled: Martin David Reed Simon John Evelyn Boscawen Sir Richard Sutton's Settled Estates Classification: Rent deposit ded Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£22,500. Fully Satisfied
3 June 1992	Delivered on: 12 June 1992 Satisfied on: 22 February 2006 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£33,360 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance please see doc M136C for full details. Fully Satisfied
28 March 1991	Delivered on: 6 April 1991 Satisfied on: 21 August 1992 Persons entitled: The Partnership of Humberts Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 1991	Delivered on: 4 April 1991 Satisfied on: 22 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
14 February 2018	Application to strike the company off the register (8 pages)
9 January 2018	Secretary's details changed for Kerry Secretarial Services Ltd on 9 January 2018 (1 page)
24 October 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
24 October 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
17 August 2017	Director's details changed for Mr Benjamin Patrick John Allen on 16 August 2017 (2 pages)
17 August 2017	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 17 August 2017 (1 page)
17 August 2017	Director's details changed for Mr Gavin Brent on 16 August 2017 (2 pages)
17 August 2017	Change of details for Hll (Holdings) Limited as a person with significant control on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Peter Anthony Constantine on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr John Gordon Anderson on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Peter Anthony Constantine on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Gavin Brent on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Martin John Brister on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Martin John Brister on 16 August 2017 (2 pages)
17 August 2017	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 17 August 2017 (1 page)
17 August 2017	Change of details for Hll (Holdings) Limited as a person with significant control on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Benjamin Patrick John Allen on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr John Gordon Anderson on 16 August 2017 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (8 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 50,000 (8 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 50,000 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 February 2013	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
25 February 2013	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
29 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 February 2012	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
8 December 2011	Registered office address changed from 12 Bolton Street London W1J 8BD on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 12 Bolton Street London W1J 8BD on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 12 Bolton Street London W1J 8BD on 8 December 2011 (1 page)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 June 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
10 June 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 May 2011	Termination of appointment of Nigel Talbot-Ponsonby as a director (1 page)
31 May 2011	Termination of appointment of Nigel Talbot-Ponsonby as a director (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (18 pages)
24 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (18 pages)
17 November 2010	Cancellation of shares. Statement of capital on 17 November 2010 GBP 28,008.5 (4 pages)
17 November 2010	Cancellation of shares. Statement of capital on 17 November 2010 GBP 28,008.5 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 150,000 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 150,000 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 150,000 (4 pages)
13 October 2010	Purchase of own shares. (3 pages)
13 October 2010	Purchase of own shares. (3 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
2 August 2010	Director's details changed for Nigel Edward Charles Talbot-Ponsonby on 28 June 2010 (2 pages)
2 August 2010	Director's details changed for Nigel Edward Charles Talbot-Ponsonby on 28 June 2010 (2 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
30 July 2010	Director's details changed for Mr Peter Constantine on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Ben Allen on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for John Gordon Anderson on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Ben Allen on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Gavin Brent on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for Martin John Brister on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Peter Constantine on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Gavin Brent on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for Martin John Brister on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for John Gordon Anderson on 28 June 2010 (2 pages)
18 February 2010	Termination of appointment of Jane Ker as a director (1 page)
18 February 2010	Termination of appointment of Jane Ker as a director (1 page)
20 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
15 July 2009	Return made up to 30/06/09; full list of members (6 pages)
15 July 2009	Return made up to 30/06/09; full list of members (6 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 July 2008	Return made up to 30/06/08; full list of members (12 pages)
11 July 2008	Return made up to 30/06/08; full list of members (12 pages)
10 July 2008	Director's change of particulars / ben allen / 17/12/2007 (1 page)
10 July 2008	Director's change of particulars / ben allen / 17/12/2007 (1 page)
2 May 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
7 March 2008	Appointment terminated director peter haigh (1 page)
7 March 2008	Appointment terminated director peter haigh (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
25 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
25 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
9 August 2007	Return made up to 30/06/07; full list of members (14 pages)
9 August 2007	Return made up to 30/06/07; full list of members (14 pages)
26 July 2007	Ad 28/03/07--------- Â£ si [email protected]=840 Â£ ic 127168/128008 (2 pages)
26 July 2007	Ad 28/03/07--------- £ si [email protected]=840 £ ic 127168/128008 (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
22 May 2007	Resolutions RES13 ‐ Person to retain shares 04/05/07 (1 page)
22 May 2007	Resolutions RES13 ‐ Person to retain shares 04/05/07 (1 page)
9 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (13 pages)
11 July 2006	Return made up to 30/06/06; full list of members (13 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
16 March 2006	Resolutions RES13 ‐ Granting of options 30/03/05 (3 pages)
16 March 2006	Resolutions RES13 ‐ Granting of options 30/03/05 (3 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
30 August 2005	Return made up to 30/06/05; full list of members (14 pages)
30 August 2005	Return made up to 30/06/05; full list of members (14 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Return made up to 30/06/04; full list of members (13 pages)
28 September 2004	Return made up to 30/06/04; full list of members (13 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (2 pages)
17 September 2004	Director resigned (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
5 July 2004	Ad 08/03/04-08/03/04 £ si [email protected]=280 £ ic 126888/127168 (2 pages)
5 July 2004	Ad 08/03/04-08/03/04 Â£ si [email protected]=280 Â£ ic 126888/127168 (2 pages)
14 January 2004	Full accounts made up to 31 March 2003 (22 pages)
14 January 2004	Full accounts made up to 31 March 2003 (22 pages)
25 July 2003	Return made up to 30/06/03; full list of members (14 pages)
25 July 2003	Return made up to 30/06/03; full list of members (14 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2002	Return made up to 30/06/02; full list of members (15 pages)
4 August 2002	Return made up to 30/06/02; full list of members (15 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (14 pages)
24 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (14 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
25 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
21 January 2000	Ad 30/11/99--------- Â£ si [email protected]=5377 Â£ ic 121511/126888 (2 pages)
21 January 2000	Ad 30/11/99--------- £ si [email protected]=5377 £ ic 121511/126888 (2 pages)
20 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed;new director appointed (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed;new director appointed (1 page)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
15 August 1997	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 (6 pages)
15 August 1997	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 (6 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
7 April 1997	Ad 25/03/97--------- Â£ si [email protected]=1075 Â£ ic 120435/121510 (2 pages)
7 April 1997	Ad 25/03/97--------- £ si [email protected]=1075 £ ic 120435/121510 (2 pages)
19 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
19 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (15 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (15 pages)
19 March 1997	Nc inc already adjusted 07/11/96 (1 page)
19 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 March 1997	Conve 07/11/96 (1 page)
19 March 1997	Nc inc already adjusted 07/11/96 (1 page)
19 March 1997	Conve 07/11/96 (1 page)
30 January 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
21 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
21 July 1995	Return made up to 30/06/95; no change of members (8 pages)
21 July 1995	Return made up to 30/06/95; no change of members (8 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
4 March 1994	Return made up to 11/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1994	Return made up to 11/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1992	Return made up to 11/12/92; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 December 1992	Return made up to 11/12/92; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 September 1992	Nc inc already adjusted 31/07/92 (1 page)
10 September 1992	Ad 31/07/92--------- Â£ si [email protected]=5685 Â£ ic 114750/120435 (4 pages)
10 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 September 1992	Nc inc already adjusted 31/07/92 (1 page)
10 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 September 1992	Ad 31/07/92--------- £ si [email protected]=5685 £ ic 114750/120435 (4 pages)
11 March 1992	Return made up to 11/12/91; full list of members (8 pages)
11 March 1992	Return made up to 11/12/91; full list of members (8 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
19 April 1991	Ad 28/03/91--------- Â£ si [email protected]=100000 Â£ si [email protected]=14748 Â£ ic 2/114750 (3 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 April 1991	Memorandum and Articles of Association (11 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
19 April 1991	S-div 26/03/91 (1 page)
19 April 1991	Ad 28/03/91--------- £ si [email protected]=100000 £ si [email protected]=14748 £ ic 2/114750 (3 pages)
19 April 1991	Memorandum and Articles of Association (11 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 April 1991	£ nc 100000/115556 26/03/91 (1 page)
19 April 1991	Â£ nc 100000/115556 26/03/91 (1 page)
19 April 1991	S-div 26/03/91 (1 page)
6 April 1991	Particulars of mortgage/charge (7 pages)
6 April 1991	Particulars of mortgage/charge (7 pages)
4 April 1991	Particulars of mortgage/charge (5 pages)
4 April 1991	Particulars of mortgage/charge (5 pages)
14 March 1991	Company name changed mawlaw 96 LIMITED\certificate issued on 15/03/91 (2 pages)
14 March 1991	Company name changed mawlaw 96 LIMITED\certificate issued on 15/03/91 (2 pages)
11 December 1990	Incorporation (25 pages)
11 December 1990	Incorporation (25 pages)

Humberts Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London