HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED - NEAR SEVENOAKS


Company Profile Company Filings

Overview

HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED was incorporated 78 years ago on 25/06/1946 and has the registered number: 00413574. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED - NEAR SEVENOAKS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM HAROLD MCLEAN Jan 1969 British Director 2023-07-05 CURRENT
MRS ANITA DENISE BODRI Secretary 2023-12-31 CURRENT
MRS SUSAN ANN WALKER Jul 1967 British Director 2015-06-12 CURRENT
MICHAEL DAVID CONWAY Apr 1958 British Director 2004-06-30 UNTIL 2011-03-29 RESIGNED
WILLIAM CAMPBELL Mar 1934 British Director 1991-07-01 UNTIL 1994-07-31 RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Director 1994-07-31 UNTIL 2003-11-30 RESIGNED
ALAN DEREK BEECH Aug 1961 British Director 1995-12-31 UNTIL 2023-04-30 RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Director RESIGNED
MR ANIL KUMAR MATHUR Nov 1947 British Director 2011-03-29 UNTIL 2015-06-04 RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Secretary 1994-07-31 UNTIL 2003-07-01 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Secretary 2003-07-01 UNTIL 2011-03-29 RESIGNED
MARGARET CROWE British Secretary RESIGNED
JULIA ALISON MORTON British Secretary 2011-09-01 UNTIL 2018-04-20 RESIGNED
ANIL KUMAR MATHUR Secretary 2011-03-29 UNTIL 2011-09-01 RESIGNED
AMARPAL TAKK Secretary 2018-04-20 UNTIL 2023-12-31 RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Secretary 1994-03-18 UNTIL 1994-07-31 RESIGNED
IAN JARDINE MACKECHNIE Oct 1939 Scottish Director 1994-07-31 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Fisheries Limited 2016-04-06 Near Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLYNUGGER TEA COMPANY,LIMITED(THE) NEAR SEVENOAKS ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AMGOORIE TEA ESTATES,LIMITED(THE) NEAR SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
B.U.T. ENGINEERS (FLEETWOOD) LIMITED LONDON ... DORMANT 74990 - Non-trading company
AMO TEA COMPANY LIMITED NEAR SEVENOAKS ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
BAGRACOTE TEA COMPANY,LIMITED(THE) NEAR SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
A.C.S. & T. GLOUCESTER LTD. LONDON ... DORMANT 74990 - Non-trading company
ASSOCIATED FISHERIES LIMITED NEAR SEVENOAKS ENGLAND Active FULL 70100 - Activities of head offices
A.C.S. & T. HUMBERSIDE LIMITED LONDON ... DORMANT 74990 - Non-trading company
B.U.T.ENGINEERS(GRIMSBY)LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
A.C.S. & T. GRIMSBY LTD. LONDON ... DORMANT 74990 - Non-trading company
A.C.S. & T. SEAMER LTD. LONDON ... DORMANT 74990 - Non-trading company
A.C.S. & T. TEWKESBURY LIMITED LONDON ... DORMANT 74990 - Non-trading company
BANBURY TEA WAREHOUSES LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
A.C.S. & T. WOLVERHAMPTON LIMITED LONDON ... DORMANT 74990 - Non-trading company
ALEX LAWRIE & COMPANY LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 70100 - Activities of head offices
ASSAM-DOOARS INVESTMENTS LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 70100 - Activities of head offices
AMGOORIE INVESTMENTS LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
B.T.S. CHEMICALS LIMITED LONDON Dissolved... DORMANT 46750 - Wholesale of chemical products
ASSOCIATED FISHERIES (EUROPE) LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 70100 - Activities of head offices
ASSOCIATED FISHERIES (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAZDEHEE TEA COMPANY,LIMITED(THE) NEAR SEVENOAKS ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LONGAI VALLEY TEA COMPANY LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) NEAR SEVENOAKS ENGLAND Active FULL 96090 - Other service activities n.e.c.
LINTON PARK PUBLIC LIMITED COMPANY NEAR SEVENOAKS ENGLAND Active FULL 70100 - Activities of head offices
LONGBOURNE HOLDINGS LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
OCTAVIUS STEEL & COMPANY (LONDON) LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
LAWRIE PLANTATION SERVICES LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWMAFRUIT LIMITED NEAR SEVENOAKS ENGLAND Active FULL 82920 - Packaging activities
LINTON PARK SERVICES LIMITED NEAR SEVENOAKS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GOLDEN BARDSLEY FARMING LIMITED NEAR SEVENOAKS ENGLAND Active FULL 01240 - Growing of pome fruits and stone fruits