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HUNTERS & FRANKAU LIMITED

Learn more about HUNTERS & FRANKAU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU

HUNTERS & FRANKAU LIMITED on the map

Company type: Private Limited Company
Company number: 00022169
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.02.10
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46350 - Wholesale of tobacco products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.10.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.23

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR JORGE FERNANDEZ MAIQUE
Form type: TM01
Date: 2015.11.11
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 678000.5
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
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DIRECTOR APPOINTED MS YADIRA BULNES LOPEZ
Form type: AP01
Date: 2015.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR IGNACIO GUTIERREZ-BALMASEDA HERNANDEZ
Form type: TM01
Date: 2015.02.03
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DIRECTOR APPOINTED MR JORGE LUIS FERNANDEZ MAIQUE
Form type: AP01
Date: 2014.11.19
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR ANA LOPEZ GARCIA
Form type: TM01
Date: 2014.05.06
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.25
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR APPOINTED MR SEAN GERARD MICHAEL CROLEY
Form type: AP01
Date: 2012.04.18
£2.95
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ADOPT ARTICLES 16/07/1999
Form type: RES01
Date: 2012.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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DIRECTOR APPOINTED ANA LOPEZ GARCIA
Form type: AP01
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANUEL GARCIA MOREJON
Form type: TM01
Date: 2011.02.16
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER TERRES DE ERCILLA / 10/10/2009
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL GARCIA MOREJON / 10/10/2009
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE CHASE / 01/11/2009
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR SIMON GEORGE CHASE
Form type: AP01
Date: 2010.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED MR IGNACIO GUTIERREZ-BALMASEDA HERNANDEZ
Form type: AP01
Date: 2010.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.23
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APPOINTMENT TERMINATED, DIRECTOR ANA LOPEZ GARCIA
Form type: TM01
Date: 2009.10.26
£2.95
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24/07/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON CHASE
Form type: 288b
Date: 2009.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DARNTON
Form type: 288b
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARNTON / 01/05/2008
Form type: 288c
Date: 2008.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22

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Company directors and board members:

PHILIP JOHN HAMBIDGE (current)
Secretary, 1989.09.01
2 WYCOMBE PLACE , LONDON
SW18 2LT
YADIRA BULNES LOPEZ (current)
Director, MARKETING SPECIALIST, 2015.04.16
HURLINGHAM BUSINESS PARK SULIVAN ROAD , LONDON
SW6 3DU
SIMON GEORGE CHASE (current)
Director, MARKETING CONSULTANT, 2009.05.01
12 MOORE PARK ROAD , LONDON
SW6 2JS
SEAN GERARD MICHAEL CROLEY (current)
Director, 2012.04.13
HURLINGHAM BUSINESS PARK SULIVAN ROAD , LONDON
SW6 3DU
JEMMA KATE NATASHA FREEMAN (current)
Director, MARKETING EXECUTIVE, 2003.05.13
17 WINGATE ROAD , LONDON
W6 0UR
PHILIP JOHN HAMBIDGE (current)
Director, CHARTERED ACCOUNTANT, 1989.09.01
2 WYCOMBE PLACE , LONDON
SW18 2LT
DAVID GWYNDER LEWIS (current)
Director, BANKER, 1989.12.22
57 VICTORIA ROAD , LONDON
W8 5RH
FRANCISCO JAVIER TERRES DE ERCILLA (current)
Director, ECONOMIST, 2003.05.13
GABRIELA MISTRAL 4 6 D , MADRID
FOREIGN
SPAIN
JOSE BLAS LUGO ALONSO (resigned)
Director, DIRECTOR AUDITORS OFFICE ACCOU, 2001.05.16 - 2003.11.11
C.LA SOLA 15, ENTRE LACRET Y GEN LEE SANTOS SUAREZ , HAVANA
10DEOCTU
CUBA
DAVID ARTHUR JOHN BAXTER (resigned)
Director, CIGAR MERCHANT, 1991.07.24 - 2007.12.23
3 VALE CROFT CLAYGATE , ESHER
KT10 0NX, SURREY
JOSE BLANCO LAMELAS (resigned)
Director, BUSINESSMAN, 1996.05.14 - 1998.07.01
10 NO 460 , VEDADO
HABANA
CUBA
TATIANA CAMACHO RODRIGUEZ (resigned)
Director, ATTORNEY AT LAW, 1998.01.14 - 2003.07.31
123 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PW
WYNDHAM CARVER (resigned)
Director, MANAGING DIRECTOR, 1997.05.01 - 2001.02.09
RONDEL WOOD HOUSE MILAND , LIPHOOK
GU30 7LA, HAMPSHIRE
SIMON GEORGE CHASE (resigned)
Director, MARKETING EXECUTIVE, 1991.07.24 - 2009.04.19
12 MOORE PARK ROAD , LONDON
SW6 2JS
JOHN HUGH DARNTON (resigned)
Director, SALES DIRECTOR, 1991.07.24 - 2009.03.06
1 LYRIC ROAD , LONDON
SW13 9QA
JORGE LUIS FERNANDEZ MAIQUE (resigned)
Director, COMMERCIAL VICE PRESIDENT, 2014.11.05 - 2015.10.20
HURLINGHAM BUSINESS PARK SULIVAN ROAD , LONDON
SW6 3DU
BRIGITTA ELIZABETH PETRA FREEMAN (resigned)
Director, COMPANY DIRECTOR, 2000.11.09 - 2003.05.13
29 EGERTON TERRACE , LONDON
SW3 2BU
NICHOLAS DONALD JAMES FREEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 2000.07.28
29 EGERTON TERRACE , LONDON
SW3 2BU
JAIME GARCIA ANDRADE MANSO (resigned)
Director, CO PRES HABANOS, 2001.05.16 - 2003.05.13
CALLE 17-A NO. 62 ENTRE 174Y 190 SIBONEY PLAYA , HAVANA
CUBA
MANUEL GARCIA MOREJON (resigned)
Director, VICEPRESIDENT HSA, 2003.11.11 - 2010.11.23
D NR. 508, E/C 21 Y 23, VEDADO, , HAVANA
CUBA
IGNACIO GUTIERREZ-BALMASEDA HERNANDEZ (resigned)
Director, CIGAR MARKETING, 2009.11.02 - 2014.12.10
HURLINGHAM BUSINESS PARK SULIVAN ROAD , LONDON
SW6 3DU
ENRIQUE IGLESIAS REYES` (resigned)
Director, CONTADOR PUBLICO, 1999.11.04 - 2001.01.22
CALLE 214 NO 247065 APTO 50 E/ 247 Y 249 ABEL SANTAMARIA , BOYEROS
CIUDAD HABANA
CUBA
ANA LOPEZ GARCIA (resigned)
Director, MARKETING EXECUTIVE, 2004.01.01 - 2009.07.31
83 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SA
ANA LOPEZ GARCIA (resigned)
Director, MARKETING EXECUTIVE, 2011.02.15 - 2014.04.10
16-20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD , LONDON
SW6 3DU
PORFIRIO PABLO MEDERO PAIVA (resigned)
Director, MANAGEMENT, 1998.07.01 - 2001.01.22
CALLE PRIMERA NO 14114 8/BYC SM DEL PADRON CIUDAD DE LA HAB , CUBA
FOREIGN
EDILIO MENDEZ PEREZ (resigned)
Director, TRADER, 1991.07.24 - 1996.05.07
CALLE 110 NO 501 MIRAMAR , LA HAVANA
FOREIGN
CUBA
SERGIO ALBERTO MORERA GONZALEZ (resigned)
Director, CIGAR MARKETING EXECUTIVE, 1991.07.24 - 1996.12.31
24/20 ABBEY ROAD , LONDON
NW8
JAMES GRAHAM SIMONDS (resigned)
Director, COMPANY DIRECTOR, 1993.01.06 - 1997.03.31
RED OAK HOUSE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY

Companies near to HUNTERS & FRANKAU ltd.

Information about the Private Limited Company HUNTERS & FRANKAU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data