W.R. HUMPHREY & SON (FARMERS) LIMITED

W.R. HUMPHREY & SON (FARMERS) LIMITED is an active private limited company, incorporated on 26 March 1956. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Broad Street, Spalding. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. W.R. HUMPHREY & SON (FARMERS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK HOUSE
Address Line 2	BROAD STREET
Post Town	SPALDING
County	LINCS
Postcode	PE11 1TB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:

W.R. HUMPHREY & SON (FARMERS) LIMITED

Directors

(The company's officers)

ALAN ROY HUMPHREY

(~51 year old British national)

GLEBE FARM CUCKOO BRIDGE, SPALDING, LINCOLNSHIRE, PE11 3JQ

Current Director
Gives occupation as FARMING
Usually resident in ENGLAND

Appointed on 16/11/1998

GEOFFREY KEITH HUMPHREY

(~80 year old British national)

CUCKOO'S NEST, BECK BANK, WEST PINCHBECK, PE11 2QN

Current Director
Gives occupation as FARMER

Appointed on 18/12/1991

GEOFFREY KEITH HUMPHREY

(British national)

CUCKOOS NEST BECK BANK, WEST PINCHBECK, LINCOLNSHIRE, PE11 3QN

Current Secretary

Appointed on 21/02/2008

Shareholders

(Persons of Significant Control)

Alan Roy Humphrey

(~51 year old British national)

Glebe Farm, Cuckoo Bridge, Spalding, Lincolnshire, PE11 3JQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)