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HUNT BROS. (OLDBURY) LIMITED

Learn more about HUNT BROS. (OLDBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX

HUNT BROS. (OLDBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00161473
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.12.10
last member list: 2007.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2009.08.31
overdue: OVERDUE
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.08.02
overdue: OVERDUE
last made update: 2008.07.05
documents available: 1

Mortgages:

HELEN MARY HUNT
LEGAL CHARGE - Outstanding on 1994.08.04
HELEN MARY HUNT
LEGAL CHARGE - Outstanding on 1994.08.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.15
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2010
Form type: 4.68
Date: 2010.05.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010
Form type: 4.68
Date: 2010.03.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, HUNT BROS OLDBURY LTD, 44 GILLHURST ROAD, HARBOURNE, BIRMINGHAM, B17 8PB
Form type: 287
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR CHARLES SMITH
Form type: 288b
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR GEORGE JONES
Form type: 288b
Date: 2009.01.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/06
Form type: 225
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 05/07/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19

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Company directors and board members:

GEORGE EDWARD JONES (dissolve)
Secretary, 1995.07.31
8 SOUTHVIEW ROAD , HARPENDEN
AL5 5AZ, HERTFORDSHIRE
WILLIAM THOMAS HUNT (dissolve)
Director, 1991.07.05
44 GILLHURST ROAD HARBORNE , BIRMINGHAM
B17 8PB, WEST MIDLANDS
DAVID ALAN CROWTHER (dissolve)
Secretary, 1991.07.05 - 1992.09.04
135 LIME LANE PELSALL , WALSALL
WS3 5AN
WILLIAM THOMAS HUNT (dissolve)
Secretary, 1992.09.04 - 1994.01.04
44 GILLHURST ROAD HARBORNE , BIRMINGHAM
B17 8PB, WEST MIDLANDS
RICHARD JAMES MADDOCKS (dissolve)
Secretary, 1994.01.04 - 1995.07.31
54 HIGHCLERE , BEWDLEY
DY12 2EY, WORCESTERSHIRE
DAVID ALAN CROWTHER (dissolve)
Director, 1991.07.05 - 1992.09.04
135 LIME LANE PELSALL , WALSALL
WS3 5AN
HARRY CYRIL HARRISON (dissolve)
Director, RETIRED, 1991.07.05 - 1997.03.31
TUDOR LODGE 30 REDLAKE DRIVE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
GEORGE EDWARD JONES (dissolve)
Director, EXECUTIVE, 1991.07.05 - 2009.01.05
8 SOUTHVIEW ROAD , HARPENDEN
AL5 5AZ, HERTFORDSHIRE
DAVID ROBERT PAYNE (dissolve)
Director, 1991.07.05 - 1997.03.31
25 HEATHBROOK AVENUE , KINGSWINFORD
DY6 0ER, WEST MIDLANDS
CHARLES ANTHONY DEREK SMITH (dissolve)
Director, 1991.07.05 - 2009.01.05
5 MILLERS GREEN MILLERS GREEN , WALL HEATH
DY6 0DA, WEST MIDLANDS

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Information about the Private Limited Company HUNT BROS. (OLDBURY) 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: 2016.04.07. Reload the data