HUMPHREY FEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 14/11/2414 November 2024 | Appointment of Mrs Claire Alexander Williams as a secretary on 2024-10-31 |
| 02/10/242 October 2024 | Termination of appointment of Gareth Wynn Davies as a director on 2024-08-23 |
| 02/10/242 October 2024 | Appointment of Mr Alk Brand as a director on 2024-10-01 |
| 20/07/2420 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 20/07/2420 July 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 02/01/242 January 2024 | Termination of appointment of Bryan Paul Roberts as a secretary on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Bryan Paul Roberts as a director on 2024-01-02 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 18/12/2318 December 2023 | Termination of appointment of Paul Henry Jackson as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Termination of appointment of Neil Richardson as a director on 2023-12-18 |
| 19/10/2319 October 2023 | Appointment of Mr Robert John Thomas as a director on 2023-10-02 |
| 24/08/2324 August 2023 | Termination of appointment of Martin Christopher Humphrey as a director on 2023-08-14 |
| 24/08/2324 August 2023 | Termination of appointment of David Andrew Thomas Evans as a director on 2023-08-14 |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 03/05/233 May 2023 | |
| 23/01/2323 January 2023 | |
| 18/01/2318 January 2023 | Previous accounting period shortened from 2023-03-18 to 2022-10-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-18 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Previous accounting period extended from 2021-10-31 to 2022-03-18 |
| 13/01/2213 January 2022 | Change of details for Humphrey Farms Limited as a person with significant control on 2022-01-13 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/11/2130 November 2021 | Satisfaction of charge 008844050021 in full |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008844050021 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL POORNAN |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREY |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 17/06/1317 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 17/06/1317 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 |
| 17/06/1317 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 |
| 17/06/1317 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19 |
| 17/06/1317 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 |
| 17/06/1317 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POORNAN / 22/12/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POORNAN / 01/03/2010 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMPHREY |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER KENNETH HUMPHREY / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POORNAN / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER HUMPHREY / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HUMPHREY / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BALL / 29/12/2009 |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUMPHREY / 20/11/2007 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 07/03/067 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/062 March 2006 | COMPANY NAME CHANGED HUMPHREY FARMS LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ADITORS RESIGNATION SECT 394 |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | AUDITOR'S RESIGNATION |
| 22/02/0122 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 02/03/00 |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED S.J.D.HUMPHREY HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/00 |
| 07/06/007 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 25/02/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/02/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/02/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 23/02/95 |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED |
| 06/01/956 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/02/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/02/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: NORTH FIELDS POULTRY FARM TWYFORD WINCHESTER HANTS SO21 1NZ |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 22/02/90 |
| 04/05/904 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/904 May 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 23/02/89 |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/8917 April 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 25/02/88 |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 26/02/87 |
| 07/07/877 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/86 |
| 21/03/8421 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 17/02/8317 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 13/01/8213 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
| 28/07/6628 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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