HUMBER GRAIN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02275427

Incorporation date

07/07/1988

Size

Small

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1988)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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18/06/2012

Application to strike the company off the register

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20/02/2012

Accounts for a small company made up to 2011-07-31

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02/02/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (9 pages)

13/04/2011

Accounts for a small company made up to 2010-07-31

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01/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

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01/12/2010

Termination of appointment of Julian Hargreaves as a director

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01/12/2010

Director's details changed for Paul David Feild Strawson on 2010-11-27

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01/12/2010

Registered office address changed from Waynflete House, 139 Eastgate Louth Lincolnshire LN11 9QQ England on 2010-12-02

View PDF (1 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/02/2010

Accounts for a small company made up to 2009-07-31

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17/01/2010

Appointment of Philip Graham Wynn as a director

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14/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

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14/12/2009

Register inspection address has been changed

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14/12/2009

Director's details changed for Andrew Charles Jackson on 2009-11-27

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14/12/2009

Registered office address changed from Wynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ on 2009-12-15

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14/12/2009

Director's details changed for Mr Edward Peel Mossop on 2009-11-27

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14/12/2009

Director's details changed for Paul David Feild Strawson on 2009-11-27

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14/12/2009

Director's details changed for Struan Thomas Caudwell Abbott on 2009-11-27

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14/12/2009

Director's details changed for Julian Hargreaves on 2009-11-27

View PDF (2 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

09/08/2009

Registered office changed on 10/08/2009 from station road holton le clay grimsby north east lincolnshire DN36 5HR

View PDF (1 pages)

07/06/2009

Appointment Terminated Director hugh drake

View PDF (1 pages)

22/03/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

21/12/2008

Return made up to 27/11/08; full list of members

View PDF (5 pages)

09/10/2008

Appointment Terminated Secretary david dalby

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09/10/2008

Secretary appointed edward peel mossop

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14/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

17/02/2008

New director appointed

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17/02/2008

New director appointed

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12/02/2008

Return made up to 27/11/07; full list of members

View PDF (3 pages)

11/03/2007

Return made up to 27/11/06; full list of members

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11/03/2007

Secretary's particulars changed

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Director resigned

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14/12/2006

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

21/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

22/02/2006

Return made up to 27/11/05; full list of members

View PDF (3 pages)

19/01/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

19/01/2005

Return made up to 27/11/04; full list of members

View PDF (9 pages)

11/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

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29/12/2004

New director appointed

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08/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

08/12/2003

Return made up to 27/11/03; full list of members

View PDF (9 pages)

24/09/2003

Particulars of mortgage/charge

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01/01/2003

Return made up to 05/12/02; full list of members

View PDF (9 pages)

11/12/2002

Accounts for a small company made up to 2002-07-31

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19/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

19/12/2001

Return made up to 05/12/01; full list of members

View PDF (8 pages)

11/06/2001

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

08/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

08/01/2001

Return made up to 05/12/00; full list of members

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25/01/2000

Return made up to 05/12/99; full list of members

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08/12/1999

Accounts for a small company made up to 1999-06-30

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28/12/1998

Accounts for a small company made up to 1998-06-30

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28/12/1998

Return made up to 05/12/98; no change of members

View PDF (6 pages)

28/12/1998

Registered office changed on 29/12/98

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01/07/1998

Certificate of change of name

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11/12/1997

Return made up to 05/12/97; no change of members

View PDF (6 pages)

11/12/1997

Secretary's particulars changed;director's particulars changed

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01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

23/10/1997

Director resigned

View PDF (1 pages)

12/12/1996

Return made up to 05/12/96; full list of members

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12/12/1996

Registered office changed on 13/12/96

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12/12/1996

Director resigned

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22/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

11/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

11/12/1995

Director resigned

View PDF (1 pages)

11/12/1995

New director appointed

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11/12/1995

Return made up to 05/12/95; no change of members

View PDF (6 pages)

02/01/1995

Accounts for a small company made up to 1994-06-30

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02/01/1995

Return made up to 05/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/12/1994

Director resigned;new director appointed

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06/01/1994

Return made up to 05/12/93; full list of members

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05/12/1993

Accounts for a small company made up to 1993-06-30

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10/01/1993

Accounts for a small company made up to 1992-06-30

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10/01/1993

Return made up to 05/12/92; no change of members

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10/01/1993

Director's particulars changed

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01/09/1992

Auditor's resignation

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25/08/1992

Auditor's resignation

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17/12/1991

Return made up to 05/12/91; no change of members

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17/12/1991

Registered office changed on 18/12/91

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03/12/1991

Declaration of satisfaction of mortgage/charge

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03/12/1991

Accounts for a small company made up to 1991-06-30

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28/02/1991

Declaration of mortgage charge released/ceased

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11/12/1990

Accounts for a small company made up to 1990-06-30

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11/12/1990

Return made up to 05/12/90; full list of members

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15/11/1990

Particulars of mortgage/charge

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04/01/1990

Accounts for a small company made up to 1989-06-30

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04/01/1990

Return made up to 29/11/89; full list of members

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28/06/1989

Certificate of change of name

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08/11/1988

Wd 26/10/88 ad 08/07/88-17/10/88 £ si 98@1=98 £ ic 2/100

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07/11/1988

Accounting reference date notified as 30/06

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10/10/1988

Particulars of mortgage/charge

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11/08/1988

Registered office changed on 12/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Small

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hargreaves, Julian	Director	01/09/2004 - 27/09/2010	5
Wynn, Philip Graham	Director	30/11/2009 - Present	24
Mossop, Edward Peel	Director	08/10/1997 - Present	5
Albone, Dan Spilman	Director	15/11/1994 - 19/11/1996	6
Jackson, Andrew Charles	Director	22/01/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About HUMBER GRAIN SERVICES LIMITED

HUMBER GRAIN SERVICES LIMITED is an(a) Dissolved company incorporated on 07/07/1988 with the registered office located at 34 Middle Street South, Driffield, East Yorkshire YO25 6PS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUMBER GRAIN SERVICES LIMITED?

HUMBER GRAIN SERVICES LIMITED is currently Dissolved. It was registered on 07/07/1988 and dissolved on 08/10/2012.

Where is HUMBER GRAIN SERVICES LIMITED located?

HUMBER GRAIN SERVICES LIMITED is registered at 34 Middle Street South, Driffield, East Yorkshire YO25 6PS.

What does HUMBER GRAIN SERVICES LIMITED do?

HUMBER GRAIN SERVICES LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for HUMBER GRAIN SERVICES LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.