HUMBERTS LEISURE LIMITED
Company is dissolved
General Information
NAME
HUMBERTS LEISURE LIMITED
COMPANY NUMBER
02567699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/1990
(33 years and 11 months old)
WEBSITE
HUMBERTS-LEISURE.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
11/12/1990
15/03/1991
MAWLAW 96 LIMITED
LONDON
SW1W 0EX
c/o Cox Costello & Horne
4th & 5th Floor
London
SW1W 0EX
SW1W 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Peter Anthony Constantine (911416054) Appointed |
| 19/08/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 08/08/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
Credit Risk Overview
Want to learn more about HUMBERTS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMBERTS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBERTS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/1991 - 18/05/1992 (5 months) Born in Feb 1935 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
11/12/1991 - 01/11/2010 (18 years and 10 months) Born in Sep 1946 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
Director: 11/12/1991 - 05/02/2008 (16 years and 1 months) Secretary: 18/05/1992 - 19/08/1992 (3 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Peter Anthony Constantine (911416054) Appointed |
| 19/08/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 08/08/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 18/07/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 11/07/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 20/06/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 18/04/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 25/01/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 11/10/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 17/08/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 31/07/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 29/06/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 26/06/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 01/06/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 30/03/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 14/10/2020 | New Board Member John Gordon Anderson (900741256) Appointed |
| 14/10/2020 | New Board Member Benjamin Patrick John Allen (915082575) Appointed |
| 14/10/2020 | New Board Member Martin John Brister (906810314) Appointed |
| 14/10/2020 | New Board Member Peter Anthony Constantine (911416054) Appointed |
| 14/10/2020 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 14/10/2020 | New Board Member Gavin Brent (911416063) Appointed |
| 16/11/2018 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (905465174) Appointed |
| 16/11/2018 | New Board Member Gavin Brent (911416063) Appointed |
| 16/11/2018 | New Board Member Peter Anthony Constantine (911416054) Appointed |
| 16/11/2018 | New Board Member Martin John Brister (906810314) Appointed |
| 16/11/2018 | New Board Member John Gordon Anderson (900741256) Appointed |
| 16/11/2018 | New Board Member Benjamin Patrick John Allen (915082575) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
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