HUMBER EUROPE LIMITED

Overview

Company Name	HUMBER EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00704846
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1961
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMBER EUROPE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HUMBER EUROPE LIMITED located?

Registered Office Address	Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire
Undeliverable Registered Office Address	No

What were the previous names of HUMBER EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
HUMBER FABRICS LIMITED	Dec 31, 1976	Dec 31, 1976
GRIMSBY SAIL & COVER MAKERS LIMITED	Oct 04, 1961	Oct 04, 1961

What are the latest accounts for HUMBER EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for HUMBER EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2023	Application to strike the company off the register	3 pages	DS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

May 31, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 15, 2021	Confirmation statement made on May 19, 2021 with updates	5 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jun 01, 2020	Confirmation statement made on May 19, 2020 with updates	5 pages	CS01

Jun 01, 2020	Termination of appointment of Mark Athersmith as a director on Mar 31, 2020	1 pages	TM01

Jun 01, 2020	Appointment of Mr Andrew Worthington as a secretary on Mar 31, 2020	2 pages	AP03

Jun 01, 2020	Termination of appointment of Mark Athersmith as a secretary on Mar 31, 2020	1 pages	TM02

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jun 03, 2019	Confirmation statement made on May 19, 2019 with updates	5 pages	CS01

Apr 08, 2019	Appointment of Mr Lee John Blunstone as a director on Apr 01, 2019	2 pages	AP01

Apr 08, 2019	Termination of appointment of Ian Frederick Leeder Kenyon as a director on Apr 01, 2019	1 pages	TM01

Dec 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

May 30, 2018	Confirmation statement made on May 19, 2018 with updates	5 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Jun 05, 2017	Termination of appointment of Ian Burnham Lord as a director on May 31, 2017	1 pages	TM01

May 22, 2017	Appointment of Mr Mark Robert Bennett as a director on May 15, 2017	2 pages	AP01

May 19, 2017	Confirmation statement made on May 19, 2017 with updates	5 pages	CS01

May 16, 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	1 pages	AD03

May 16, 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	1 pages	AD02

May 15, 2017	Confirmation statement made on May 10, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HUMBER EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORTHINGTON, Andrew Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire	Mar 31, 2020		Secretary	Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire					270265280001
ANDREW, Edward Duxbury Greystones Moorgate Lane, Dinckley BB6 8AN Blackburn Lancashire			Director	Greystones Moorgate Lane, Dinckley BB6 8AN Blackburn Lancashire	England	British	1936-9	Managing Director	9421340001
BENNETT, Mark Robert Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire	May 15, 2017		Director	Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire	England	British	1964-9	Group Finance Director	117533520001
BLUNSTONE, Lee John Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire	Apr 01, 2019		Director	Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire	England	British	1977-10	Director	254456360001
ATHERSMITH, Mark Weavers Court BB8 8NW Trawden 12 Lancashire		Mar 31, 2020	Secretary	Weavers Court BB8 8NW Trawden 12 Lancashire		British			8050970004
ATHERSMITH, Mark Weavers Court BB8 8NW Trawden 12 Lancashire	May 22, 2002	Mar 31, 2020	Director	Weavers Court BB8 8NW Trawden 12 Lancashire	England	British	1961-8	Accountant	8050970004
HASELDEN, Kenneth James Mayfield Coach House Ribchester Road Clayton Le Dale BB1 9EE Blackburn	Aug 14, 2000	Aug 06, 2004	Director	Mayfield Coach House Ribchester Road Clayton Le Dale BB1 9EE Blackburn	United Kingdom	British	1950-11	Managing Director	107749670001
KENYON, Ian Frederick Leeder Cottoms Farm Smalden Lane Bolton By Bowland BB7 4TN Clitheroe Lancashire		Apr 01, 2019	Director	Cottoms Farm Smalden Lane Bolton By Bowland BB7 4TN Clitheroe Lancashire	England	British	1951-2	Managing Director	3231570002
LORD, Ian Burnham Highfield Road, Edenfield Ramsbottom BL0 0LB Bury 2 Lancashire England	May 22, 2002	May 31, 2017	Director	Highfield Road, Edenfield Ramsbottom BL0 0LB Bury 2 Lancashire England	United Kingdom	British	1952-5	Accountant	28914710002
MEADOWCROFT, David 7 Hartley Close WA13 0JJ Lymm Cheshire		Sep 28, 1992	Director	7 Hartley Close WA13 0JJ Lymm Cheshire		British	1943-7	Managing Director	27927700001
PILLING, Darren Noden 68 Goldcliff Close WA5 5EP Warrington Cheshire	Oct 01, 2000	Sep 03, 2003	Director	68 Goldcliff Close WA5 5EP Warrington Cheshire		British	1969-1	Operations Director	73188880001
RIDDELL, Alan 5 Landseer Close BB11 4RG Burnley Lancashire	Sep 29, 1992	Feb 17, 2000	Director	5 Landseer Close BB11 4RG Burnley Lancashire		British	1948-11	Managing Director	16151670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMBER EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrew Industries Limited

Apr 06, 2016

Syke Side Drive, Altham Business Park

Altham

BB5 5YE Accrington

Walton House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00188896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HUMBER EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 2003Registration of a charge (395) Feb 25, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 27, 2001 Delivered On May 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a plot 1C huncoat business park huncoat accrington.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 2001Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1997 Delivered On May 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises situate on estate road,no.1,south humberside industrial estate,pyewipe,grimsby,north east lincolnshire.t/no.LL3044.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1997Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1997 Delivered On May 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1997Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1997 Delivered On May 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 1B and plot 1A huncoat industrial estate,hyndburn,accrington,lancashire.t/nos.LA694626 and LA570826.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1997Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Jun 02, 1994 Delivered On Jun 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge all book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligations the subject of a factoring agreement. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jun 09, 1994Registration of a charge (395) Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1992 Delivered On Apr 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a plot 1B huncoat industrial estate, accrington, lancashire with all fixtures and fittings thereon and the benefit of all licences and the goodwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1992Registration of a charge (395) Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
Assignment over building agreement charge	Created On Mar 16, 1990 Delivered On Apr 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the company's respective rights, tittle and interest in and to each of a building agreement dated 15/11/89 relating to land k/a plot 1B huncoat industrial estate, accrington, lancashire and other development documents as defined in the charge.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1990Registration of a charge Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 11, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 1, huncoat industrial estate hyndburn, accrington, lancs.
	Persons Entitled Midland Bank PLC
	Transactions Dec 14, 1987Registration of a charge Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 23, 1982 Delivered On Mar 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on book & other debts please see doc M57).
	Persons Entitled Midland Bank PLC
	Transactions Mar 02, 1982Registration of a charge Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 14, 1969 Delivered On Jan 30, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises situate on estate road no 1. south humberside industrial estate pyewipe grimsby together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jan 30, 1969Registration of a charge Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 06, 1965 Delivered On Aug 17, 1965	Satisfied	Amount secured All monies due etc.
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 17, 1965Registration of a charge Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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