Company NameHull & Humber Chamber Of Commerce Industry & Shipping
Company StatusActive
Company Number00009604
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Ian Spencer Kelly
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1995(93 years, 9 months after company formation)
Appointment Duration24 years, 7 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address61 Percy Road
Pocklington
York
Yorkshire
YO4 2LZ
Director NameMr James Phillip Ascough
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2011(109 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleMedia & PR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMrs Sally Ann Booker
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2014(112 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RolePort Manager
Country of ResidenceEngland
Correspondence Address34/38 Beverley Road
Hull
HU3 1YE
Director NameMrs Serena Jayne Walters
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2014(112 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleHotel General Manager
Country of ResidenceEngland
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Secretary NameMrs Samantha Elise Dennison
StatusCurrent
Appointed24 November 2014(113 years after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMrs Kathryn Elizabeth Durrant Fillingham
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2016(114 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMr Michael Stephen Whitehead
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2016(114 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMr Gareth Beese
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2017(115 years, 3 months after company formation)
Appointment Duration3 years
RoleStrategic Development Director - Construction
Country of ResidenceUnited Kingdom
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMr John Philip Jones
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2017(115 years, 3 months after company formation)
Appointment Duration3 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMr Albert Edwin Weatherill
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2017(115 years, 3 months after company formation)
Appointment Duration3 years
RoleMarine Consultant
Country of ResidenceEngland
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMr Cetin Kirci Akdemir
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2017(115 years, 3 months after company formation)
Appointment Duration3 years
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMr Dafydd Emlyn Williams
Date of BirthJanuary 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(116 years, 3 months after company formation)
Appointment Duration2 years
RoleHead Of Communications
Country of ResidenceEngland
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMr Kevin Stuart Hopper
Date of BirthNovember 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(116 years, 3 months after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMr Nigel Douglas Atkins
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1990(89 years after company formation)
Appointment Duration4 years, 4 months (resigned 10 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeighinmohr Top Road
Worlaby
Brigg
Lincolnshire
DN20 0NH
Director NameMr John Richard Barnes
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(90 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1994)
RoleCorporate Manager
Country of ResidenceEngland
Correspondence AddressGreenmeades Kemp Road
Swanland
East Yorkshire
HU14 3LY
Director NameChristopher McNeill Brown
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(90 years after company formation)
Appointment Duration5 years, 2 months (resigned 17 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRyehill Manor
Ryehill
East Yorkshire
HU12 9NH
Secretary NameDerek Myers
NationalityBritish
StatusResigned
Appointed27 November 1991(90 years after company formation)
Appointment Duration4 years, 2 months (resigned 19 February 1996)
RoleDirector/Company Secretary
Correspondence Address11 Ladysmith Road
Willerby
Hull
North Humberside
HU10 6HL
Director NameBrian Hubert Bauckham
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 April 1995)
RoleCompany Director
Correspondence Address67 Swanland Road
Hessle
North Humberside
HU13 0NN
Director NameMr Thomas Robertson Bittle
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(91 years after company formation)
Appointment Duration5 months, 1 week (resigned 10 May 1993)
RoleCompany Director
Correspondence Address7 Collier Close
North Ferriby
North Humberside
HU14 3EE
Secretary NameMr Ian Spencer Kelly
NationalityBritish
StatusResigned
Appointed19 February 1996(94 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 16 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Percy Road
Pocklington
York
Yorkshire
YO4 2LZ
Secretary NamePhillip Hunt
NationalityBritish
StatusResigned
Appointed16 February 1998(96 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 May 2002)
RoleCompany Director
Correspondence AddressRosemount 1 Hornsea Road
Leven
Beverley
East Yorkshire
HU17 5NJ
Director NameMr Rodney Frederick Atherton
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1999(97 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 January 2002)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressPaddock House 24 Station Road
Nafferton
Driffield
North Humberside
YO25 4LT
Director NameJohn Barry Clarkson
Date of BirthJuly 1950 (Born 69 years ago)
NationalitySouth African
StatusResigned
Appointed14 June 1999(97 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2003)
RoleManager
Correspondence Address38 Cheapside
Waltham
Grimsby
South Humberside
DN37 0HN
Secretary NameNicholas John Pontone
NationalityBritish
StatusResigned
Appointed17 June 2002(100 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Everthorpe Close
Brough
North Humberside
HU15 1TL
Director NameMr Peter Aarosin
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed25 February 2005(103 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Park Road
Airmyn
Goole
North Humberside
DN14 8LQ
Director NameMr James Robert Cane
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(103 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChapel House
Brigg Road
South Kelsey
Lincolnshire
LN7 6PQ
Director NameCarolyn Mary Burgess
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2008(106 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View
Adlingfleet
Goole
North Humberside
DN14 8HZ
Director NameMr Richard Charles Adams
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2009(107 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 April 2014)
RoleManager
Country of ResidenceEngland
Correspondence AddressRosedale Main Street
Whitton
Scunthorpe
North Lincolnshire
DN15 9LL
Director NameSimon Anthony Clarke
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2010(108 years, 3 months after company formation)
Appointment Duration5 years (resigned 06 March 2015)
RoleBusiness Director
Country of ResidenceEngland
Correspondence AddressRoss House Wickham Road
Grimsby
North East Lincolnshire
DN31 3SW
Secretary NameJean Sweeting
NationalityBritish
StatusResigned
Appointed01 December 2010(109 years after company formation)
Appointment Duration1 year, 5 months (resigned 15 May 2012)
RoleCompany Director
Correspondence Address34-38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMr James Phillip Ascough
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2011(109 years, 3 months after company formation)
Appointment Duration7 years, 12 months (resigned 01 March 2019)
RoleMedia & PR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Secretary NameSamantha Elise Lowton
StatusResigned
Appointed15 May 2012(110 years, 6 months after company formation)
Appointment Duration2 years (resigned 27 May 2014)
RoleCompany Director
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Secretary NameMr Stephen John Warran
StatusResigned
Appointed05 August 2014(112 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 November 2014)
RoleCompany Director
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
Director NameMrs Amanda Jane Austin
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 May 2016)
RoleShopping Centre Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreshney Place Shopping Centre Friargate
Freshney Place
Grimsby
North East Lincolnshire
DN31 1ED
Director NameMr Rory Michael Andrew Clarke
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWitham House 45 Spyvee Street
Hull
East Riding Of Yorkshire
HU8 7JR
Director NameMr Simon Peter Brett
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2016(114 years, 3 months after company formation)
Appointment Duration1 year (resigned 10 March 2017)
RoleHead Of Projects Humber
Country of ResidenceEngland
Correspondence Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE

Contact

Websitehull-humber-chamber.co.uk

Location

Registered Address34/38 Beverley Road
Hull
East Yorkshire
HU3 1YE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£3,246,657
Gross Profit£1,449,990
Net Worth£4,602,175
Cash£2,014,898
Current Liabilities£2,604,727

Accounts

Latest Accounts30 September 2018 (1 year, 6 months ago)
Next Accounts Due30 June 2020 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 November 2019 (4 months, 1 week ago)
Next Return Due11 December 2020 (8 months, 1 week from now)

Filing History

27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 April 2017Group of companies' accounts made up to 30 September 2016 (17 pages)
14 March 2017Appointment of Mr Gareth Beese as a director on 10 March 2017 (2 pages)
13 March 2017Appointment of Mr Albert Edwin Weatherill as a director on 10 March 2017 (2 pages)
13 March 2017Appointment of Mr John Philip Jones as a director on 10 March 2017 (2 pages)
13 March 2017Appointment of Mr Cetin Kirci Akdemir as a director on 10 March 2017 (2 pages)
13 March 2017Termination of appointment of Graham Charles Cross as a director on 10 March 2017 (1 page)
13 March 2017Termination of appointment of Simon Peter Brett as a director on 10 March 2017 (1 page)
13 March 2017Termination of appointment of Owen Francis Finn as a director on 10 March 2017 (1 page)
30 November 2016Confirmation statement made on 27 November 2016 with updates (4 pages)
28 November 2016Director's details changed for Mrs Serena Jayne Walters on 25 November 2016 (2 pages)
28 November 2016Director's details changed for Stephen Graeme Eastwood on 25 November 2016 (2 pages)
28 November 2016Director's details changed for Mr Graham Charles Cross on 25 November 2016 (2 pages)
28 November 2016Termination of appointment of Rory Michael Andrew Clarke as a director on 22 November 2016 (1 page)
27 May 2016Termination of appointment of Amanda Jane Austin as a director on 18 May 2016 (1 page)
18 May 2016Group of companies' accounts made up to 30 September 2015 (18 pages)
14 April 2016Appointment of Mr Simon Peter Brett as a director on 4 March 2016 (2 pages)
7 March 2016Appointment of Mr Michael Stephen Whitehead as a director on 4 March 2016 (2 pages)
7 March 2016Appointment of Mrs Kathryn Elizabeth Durrant Fillingham as a director on 4 March 2016 (2 pages)
7 March 2016Termination of appointment of Timothy Francis Durkin as a director on 4 March 2016 (1 page)
7 March 2016Termination of appointment of Paul David Litten as a director on 4 March 2016 (1 page)
7 March 2016Termination of appointment of Philip John Evans as a director on 4 March 2016 (1 page)
27 November 2015Annual return made up to 27 November 2015 no member list (12 pages)
13 May 2015Statement of company's objects (2 pages)
13 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
24 March 2015Group of companies' accounts made up to 30 September 2014 (20 pages)
11 March 2015Appointment of Mr Rory Michael Andrew Clarke as a director on 6 March 2015 (2 pages)
11 March 2015Appointment of Mrs Amanda Jane Austin as a director on 6 March 2015 (2 pages)
11 March 2015Termination of appointment of Malcolm Tony Joslin as a director on 6 March 2015 (1 page)
11 March 2015Termination of appointment of Simon Anthony Clarke as a director on 6 March 2015 (1 page)
11 March 2015Appointment of Mr Rory Michael Andrew Clarke as a director on 6 March 2015 (2 pages)
11 March 2015Appointment of Mrs Amanda Jane Austin as a director on 6 March 2015 (2 pages)
11 March 2015Termination of appointment of Malcolm Tony Joslin as a director on 6 March 2015 (1 page)
11 March 2015Termination of appointment of Simon Anthony Clarke as a director on 6 March 2015 (1 page)
1 December 2014Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
1 December 2014Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
27 November 2014Annual return made up to 27 November 2014 no member list (12 pages)
13 August 2014Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
27 May 2014Termination of appointment of Samantha Lowton as a secretary (1 page)
27 May 2014Appointment of Mr Philip John Evans as a director (2 pages)
13 May 2014Termination of appointment of Richard Adams as a director (1 page)
4 April 2014Director's details changed for Mrs Sally Ann Booker on 25 March 2014 (2 pages)
21 March 2014Appointment of Mrs Serena Jayne Walters as a director (2 pages)
21 March 2014Appointment of Mr Paul David Litten as a director (2 pages)
21 March 2014Appointment of Mrs Sally Ann Booker as a director (2 pages)
21 March 2014Termination of appointment of David Garbutt as a director (1 page)
21 March 2014Termination of appointment of Howard O'neill as a director (1 page)
21 March 2014Termination of appointment of Matthew Jukes as a director (1 page)
24 February 2014Group of companies' accounts made up to 30 September 2013 (20 pages)
29 November 2013Annual return made up to 27 November 2013 no member list (13 pages)
21 March 2013Group of companies' accounts made up to 30 September 2012 (19 pages)
4 December 2012Annual return made up to 27 November 2012 no member list (13 pages)
21 August 2012Appointment of Mr Graham Charles Cross as a director (2 pages)
9 July 2012Termination of appointment of Nina Stobart as a director (1 page)
15 May 2012Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012Termination of appointment of Jean Sweeting as a secretary (1 page)
8 March 2012Group of companies' accounts made up to 30 September 2011 (18 pages)
23 January 2012Termination of appointment of Paul Sutton as a director (1 page)
23 January 2012Termination of appointment of Michael Killoran as a director (1 page)
12 December 2011Annual return made up to 27 November 2011 no member list (16 pages)
27 June 2011Appointment of Mr Timothy Francis Durkin as a director (2 pages)
15 June 2011Termination of appointment of Carol Thomsett as a director (1 page)
31 May 2011Group of companies' accounts made up to 30 September 2010 (18 pages)
25 March 2011Appointment of Mr Owen Francis Finn as a director (2 pages)
15 March 2011Appointment of Mr James Phillip Ascough as a director (2 pages)
10 February 2011Termination of appointment of James Cane as a director (1 page)
20 December 2010Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010Termination of appointment of Nicholas Pontone as a secretary (2 pages)
29 November 2010Annual return made up to 27 November 2010 no member list (15 pages)
29 November 2010Termination of appointment of Evan Phillips as a director (1 page)
15 November 2010Appointment of Stephen Graeme Eastwood as a director (3 pages)
15 October 2010Appointment of Nina Lucinda Stobart as a director (3 pages)
8 October 2010Termination of appointment of Carolyn Burgess as a director (2 pages)
24 August 2010Appointment of Simon Anthony Clarke as a director (3 pages)
6 April 2010Group of companies' accounts made up to 30 September 2009 (20 pages)
1 December 2009Annual return made up to 27 November 2009 no member list (8 pages)
1 December 2009Director's details changed for Evan Devonald Winston Phillips on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Matthew Scott Jukes on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Malcolm Tony Joslin on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Carolyn Mary Burgess on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Paul Kenneth Sutton on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ian Spencer Kelly on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Carol Thomsett on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Michael Robert Killoran on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Captain David Russell Garbutt on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Richard Charles Adams on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Howard O'neill on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Evan Devonald Winston Phillips on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Matthew Scott Jukes on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Malcolm Tony Joslin on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Carolyn Mary Burgess on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Paul Kenneth Sutton on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ian Spencer Kelly on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Carol Thomsett on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Michael Robert Killoran on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Captain David Russell Garbutt on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Richard Charles Adams on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Howard O'neill on 1 December 2009 (2 pages)
16 May 2009Director appointed dr malcolm tony joslin (2 pages)
16 May 2009Director appointed dr paul kenneth sutton (2 pages)
16 May 2009Director appointed richard charles adams (2 pages)
15 April 2009Appointment terminated director robert goldsmith (1 page)
15 April 2009Appointment terminated director mike johnson (1 page)
15 April 2009Appointment terminated director malcolm scott (1 page)
23 March 2009Group of companies' accounts made up to 30 September 2008 (21 pages)
15 December 2008Annual return made up to 27/11/08 (6 pages)
2 July 2008Director appointed matthew scott jukes (2 pages)
16 June 2008Director appointed evan devonald winston phillips (3 pages)
16 June 2008Director appointed robert john goldsmith (2 pages)
16 June 2008Director appointed captain david russell garbutt (2 pages)
16 June 2008Director appointed howard o'neill (2 pages)
16 June 2008Director appointed carolyn mary burgess (2 pages)
16 June 2008Appointment terminated director john clugston (1 page)
16 June 2008Appointment terminated director paul sewell (1 page)
16 June 2008Appointment terminated director michael oughtred (1 page)
16 June 2008Appointment terminated director michael williamson (1 page)
16 June 2008Appointment terminated director matthew kennerley (1 page)
26 February 2008Group of companies' accounts made up to 30 September 2007 (18 pages)
17 January 2008Annual return made up to 27/11/07 (3 pages)
7 December 2007Director resigned (1 page)
12 June 2007New director appointed (2 pages)
28 March 2007Full accounts made up to 30 September 2006 (19 pages)
11 January 2007Director resigned (1 page)
3 January 2007Annual return made up to 27/11/06 (3 pages)
24 April 2006Group of companies' accounts made up to 30 September 2005 (18 pages)
5 January 2006New director appointed (2 pages)
3 January 2006Annual return made up to 27/11/05 (3 pages)
22 December 2005New director appointed (2 pages)
7 December 2005Director resigned (1 page)
1 December 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
13 September 2005Secretary's particulars changed (1 page)
22 June 2005Group of companies' accounts made up to 30 September 2004 (18 pages)
21 April 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
14 December 2004Annual return made up to 27/11/04 (8 pages)
29 November 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
17 March 2004Group of companies' accounts made up to 30 September 2003 (18 pages)
22 December 2003Director resigned (1 page)
22 December 2003New director appointed (2 pages)
24 November 2003Annual return made up to 27/11/03 (9 pages)
24 November 2003Director resigned (1 page)
30 June 2003New director appointed (3 pages)
29 May 2003New director appointed (2 pages)
29 May 2003New director appointed (2 pages)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
12 February 2003Group of companies' accounts made up to 30 September 2002 (15 pages)
7 January 2003Annual return made up to 27/11/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 2002Auditor's resignation (1 page)
27 September 2002Director resigned (1 page)
14 July 2002New secretary appointed (2 pages)
5 July 2002Secretary resigned (1 page)
12 February 2002Group of companies' accounts made up to 30 September 2001 (14 pages)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
7 February 2002New director appointed (3 pages)
7 February 2002New director appointed (2 pages)
24 December 2001Annual return made up to 27/11/01 (7 pages)
17 May 2001New director appointed (2 pages)
30 April 2001Director resigned (1 page)
19 April 2001New director appointed (2 pages)
9 February 2001Full group accounts made up to 30 September 2000 (14 pages)
20 December 2000Annual return made up to 27/11/00
  • 363(288) ‐ Director resigned
(7 pages)
27 March 2000New director appointed (2 pages)
24 March 2000Director resigned (1 page)
24 March 2000Director resigned (1 page)
24 March 2000Director resigned (1 page)
24 March 2000New director appointed (3 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
11 January 2000Annual return made up to 27/11/99 (6 pages)
21 December 1999Full group accounts made up to 30 September 1999 (13 pages)
8 August 1999Full accounts made up to 30 September 1998 (14 pages)
15 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
30 April 1999Company name changed hull and east riding chamber of commerce industry and shipping\certificate issued on 04/05/99 (2 pages)
19 March 1999New director appointed (3 pages)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
10 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 December 1998New director appointed (2 pages)
31 December 1998Annual return made up to 27/11/98
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/12/98
(6 pages)
9 November 1998Director resigned (1 page)
23 February 1998New secretary appointed (2 pages)
23 February 1998Secretary resigned (1 page)
19 February 1998New secretary appointed (2 pages)
12 February 1998New director appointed (4 pages)
12 February 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
12 February 1998New director appointed (2 pages)
16 January 1998Accounts for a small company made up to 30 September 1997 (6 pages)
3 December 1997Annual return made up to 27/11/97
  • 363(287) ‐ Registered office changed on 03/12/97
(8 pages)
3 December 1997Director resigned (1 page)
6 June 1997New director appointed (3 pages)
17 April 1997Director resigned (1 page)
13 December 1996Accounts for a small company made up to 30 September 1996 (7 pages)
21 November 1996New secretary appointed (2 pages)
21 November 1996Annual return made up to 27/11/96
  • 363(288) ‐ Secretary resigned
(6 pages)
8 November 1996Director's particulars changed (1 page)
10 September 1996New director appointed (2 pages)
4 September 1996New director appointed (3 pages)
18 January 1996Accounts for a small company made up to 30 September 1995 (7 pages)
18 January 1996Annual return made up to 27/11/95
  • 363(288) ‐ Director resigned
(6 pages)
18 January 1996New director appointed (2 pages)
18 January 1996New director appointed (2 pages)
18 January 1996Director resigned (1 page)
18 January 1996Director resigned (1 page)
22 September 1995Director resigned (2 pages)
22 September 1995New director appointed (2 pages)
14 August 1995Company name changed hull incorporated chamber of com merce and shipping\certificate issued on 15/08/95 (4 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
26 July 1995New director appointed (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
28 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(62 pages)