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Company Information for

HUMBERSTONE & PULFORD (BUILDERS) LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,

Company Registration Number

00591881

Private Limited Company

Liquidation

Company Overview

About Humberstone & Pulford (builders) Ltd

HUMBERSTONE & PULFORD (BUILDERS) LIMITED was founded on 1957-10-14 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Humberstone & Pulford (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HUMBERSTONE & PULFORD (BUILDERS) LIMITED

KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS Other companies in LN11

Filing Information

Company Number		00591881
Company ID Number		00591881
Date formed		1957-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		20/08/2015
Account next due		20/05/2017
Latest return		01/04/2015
Return next due		29/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-10-13 16:31:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMBERSTONE & PULFORD (BUILDERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NE SERVICES LIMITED LIMITED AJ ACCOUNTING & PAYROLL SERVICES LTD

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Company Officers of HUMBERSTONE & PULFORD (BUILDERS) LIMITED

Current Directors

Officer	Role	Date Appointed
KIM ELIZABETH HUMBERSTONE	Company Secretary	1991-04-01
JANET WINIFRED HUMBERSTONE	Director	1991-04-01
PETER RICHARD PULFORD	Director	1991-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW WORRELL	Director	2003-11-01	2015-02-17
PHILIP PETER MOUNTAIN	Director	2004-07-01	2014-10-24
BARRY GORDON SPITTLES	Director	1993-03-21	2007-05-31
ALBERT EDWARD PULFORD	Director	1991-04-01	1994-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIM ELIZABETH HUMBERSTONE	ENTERPRISE TRANSPORT BOOKS LIMITED	Company Secretary	2002-03-30	CURRENT	1995-05-17	Active - Proposal to Strike off
KIM ELIZABETH HUMBERSTONE	FRASER STEWART BOOK WHOLESALE LIMITED	Company Secretary	1994-05-31	CURRENT	1984-12-18	Dissolved 2017-05-23
JANET WINIFRED HUMBERSTONE	HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED	Director	1992-09-14	CURRENT	1965-05-21	Active
JANET WINIFRED HUMBERSTONE	DONALD HUMBERSTONE & COMPANY LIMITED	Director	1992-06-23	CURRENT	1947-01-04	Active
PETER RICHARD PULFORD	HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED	Director	2000-02-01	CURRENT	1965-05-21	Active
PETER RICHARD PULFORD	DONALD HUMBERSTONE & COMPANY LIMITED	Director	1992-06-23	CURRENT	1947-01-04	Active
PETER RICHARD PULFORD	LOUTH PROPERTY COMPANY LIMITED	Director	1992-01-19	CURRENT	1965-05-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-02		Voluntary liquidation. Notice of members return of final meeting
2022-09-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-10-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-19
2021-10-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-19
2019-10-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-19
2018-11-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-19
2017-10-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-19
2017-05-24	600	Appointment of a voluntary liquidator
2017-05-19	LIQ10	Removal of liquidator by court order
2016-10-14	AA	20/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	4.68	Liquidators' statement of receipts and payments to 2016-08-19
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WORRELL
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/15 FROM 113 Brackenborough Road Louth Lincolnshire LN11 0AG
2015-09-02	AA01	Previous accounting period extended from 31/05/15 TO 20/08/15
2015-09-01	600	Appointment of a voluntary liquidator
2015-09-01	LRESSP	Resolutions passed: Special resolution to wind up on 2015-08-20
2015-09-01	4.70	Declaration of solvency
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 60000
2015-04-21	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WORRELL
2014-11-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER MOUNTAIN
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 60000
2014-04-28	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	RES01	ADOPT ARTICLES 20/09/12
2012-04-14	AR01	01/04/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD PULFORD / 13/11/2011
2011-06-05	AR01	01/04/11 FULL LIST
2010-10-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-02	AR01	01/04/10 FULL LIST
2010-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WORRELL / 01/04/2010
2010-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD PULFORD / 01/04/2010
2010-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER MOUNTAIN / 01/04/2010
2010-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET WINIFRED HUMBERSTONE / 01/04/2010
2009-12-21	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-06	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-13	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-08-31	288b	DIRECTOR RESIGNED
2007-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-02	363s	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-11	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-20	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-13	288a	NEW DIRECTOR APPOINTED
2004-06-11	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-06-11	288a	NEW DIRECTOR APPOINTED
2003-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-08	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-04-05	363s	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-05	363s	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-28	363s	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-10	363s	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-01-28	288c	SECRETARY'S PARTICULARS CHANGED
1998-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-17	363s	RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-07	363s	RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1996-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-10	363s	RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
1995-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-04-13	363s	RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
1995-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-18	288	DIRECTOR RESIGNED
1994-04-11	363s	RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
1994-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-08	363s	RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
1993-04-08	363(287)	REGISTERED OFFICE CHANGED ON 08/04/93
1993-04-08	288	NEW DIRECTOR APPOINTED
1993-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-14	363s	RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
1992-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1990-05-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/89

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to HUMBERSTONE & PULFORD (BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-08-26
Appointment of Liquidators	2015-08-26
Resolutions for Winding-up	2015-08-26

Fines / Sanctions

No fines or sanctions have been issued against HUMBERSTONE & PULFORD (BUILDERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1988-12-14	Outstanding	LLOYDS BANK PLC
DEBENTURE	1988-12-10	Outstanding	LLOYDS BANK PLC
MEMO OF DEPOSIT	1988-12-10	Outstanding	LLOYDS BANK PLC
MEM OF DEPOSIT	1988-12-10	Outstanding	LLOYDS BANK PLC
MEMO OF DEPOSIT	1986-12-10	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-10-02	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1986-09-26	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMBERSTONE & PULFORD (BUILDERS) LIMITED

Intangible Assets

Patents

We have not found any records of HUMBERSTONE & PULFORD (BUILDERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUMBERSTONE & PULFORD (BUILDERS) LIMITED

Trademarks

We have not found any records of HUMBERSTONE & PULFORD (BUILDERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUMBERSTONE & PULFORD (BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HUMBERSTONE & PULFORD (BUILDERS) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where HUMBERSTONE & PULFORD (BUILDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	HUMBERSTONE & PULFORD (BUILDERS} LIMITED	Event Date	2015-08-20
I, John Russell (IP Number 5544) of The P&A Partnership Limited, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, hereby give notice that on 20 August 2015 I was appointed Joint Liquidator of the above named Company with Gareth David Rusting (IP Number 9481) of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 18 September 2015 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned John Russell of The P&A Partnership Limited, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, and if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. N.B. This Notice is purely formal. All known Creditors have been, or will be, paid in full, but if any person consider he has a claim against the Company he should send in his claim forthwith.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HUMBERSTONE & PULFORD (BUILDERS) LIMITED	Event Date	2015-08-20
John Russell and Gareth David Rusling of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield S3 7BS :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HUMBERSTONE & PULFORD (BUILDERS) LIMITED	Event Date
At a General Meeting of the above named Company, duly convened, and held at 113 Brackenborough Road, Louth, Lincolnshire LN11 0AD on 20 August 2015 at 11.15 am, the subjoined resolutions were duly passed Special Resolution That the Company he wound up voluntarily. Ordinary Resolution John Russell (IP No. 5544 ) and Gareth David Rusling (IP No. 9481 ) of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield, S3 7BS , Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, Kendal House, 41 Scotland Street, Sheffield S3 7BS were appointed Joint Liquidators of the Company on 20 August 2015. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Peter Pulford , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUMBERSTONE & PULFORD (BUILDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUMBERSTONE & PULFORD (BUILDERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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