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N.R.HUNTINGS,LIMITED

Learn more about N.R.HUNTINGS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OAK HOUSE, 14 ST. PETERS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PQ

N.R.HUNTINGS,LIMITED on the map

Company type: Private Limited Company
Company number: 00233049
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.08.31
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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19/10/15 STATEMENT OF CAPITAL GBP 15001
Form type: SH01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 15001
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.12
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ADOPT ARTICLES 19/10/2015
Form type: RES01
Date: 2015.11.12
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR PETER HUNTING
Form type: TM01
Date: 2014.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, GREENSIDE ORCHARD LANE, SCAWBY, NORTH LINCS, DN20 9BN
Form type: AD01
Date: 2014.09.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR HUNTING
Form type: TM01
Date: 2014.07.21
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY PETER HUNTING
Form type: TM02
Date: 2014.02.23
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SECRETARY APPOINTED DR. JOCELYN MARY CHATTERTON
Form type: AP03
Date: 2014.02.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL KATHRYN DEWES BULTITUDE / 04/12/2013
Form type: CH01
Date: 2014.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR BELL HUNTING / 13/01/2012
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MARY CHATTERTON / 13/01/2012
Form type: CH01
Date: 2012.01.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HUNTING / 20/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BELL HUNTING / 20/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MARY CHATTERTON / 20/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL KATHRYN DEWES BULTITUDE / 20/10/2009
Form type: CH01
Date: 2010.01.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED SECRETARY JOCELYN CHATTERTON
Form type: 288b
Date: 2008.12.05
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SECRETARY APPOINTED PETER RICHARD HUNTING
Form type: 288a
Date: 2008.12.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HUNTING / 05/11/2008
Form type: 288c
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 82 WESTGATE, LOUTH, LINCOLNSHIRE, LN11 9YD
Form type: 287
Date: 2008.11.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
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REGISTERED OFFICE CHANGED ON 22/09/00 FROM:, BIRCH HOUSE MILL LANE, SCAWBY, BRIGG, NORTH LINCOLNSHIRE DN20 9BX
Form type: 287
Date: 2000.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.22
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27

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Company directors and board members:

JOCELYN MARY CHATTERTON (current)
Secretary, 2014.01.31
14 THE OAK HOUSE 14 ST PETER'S ST , STAMFORD
PE9 2PQ, LINCOLNSHIRE
ENGLAND
ABIGAIL KATHRYN DEWES BULTITUDE (current)
Director, COMPANY DIRECTOR, 1996.01.31
3 ASHBOURNE GROVE LONDON 3 ASHBOURNE GROVE , LONDON
SE22 8RN
GREAT BRITAIN
JOCELYN MARY CHATTERTON (current)
Director, 1992.01.31
OAK HOUSE 14 ST STREET , STAMFORD
PE9 2PQ, LINCOLNSHIRE
JOCELYN MARY CHATTERTON (resigned)
Secretary, 2000.09.18 - 2008.08.01
82 WESTGATE , LOUTH
LN11 9YD, LINCOLNSHIRE
PETER RICHARD HUNTING (resigned)
Secretary, CO DIRECTOR, 2008.08.01 - 2014.01.31
GREENSIDE ORCHARD LANE SCAWBY , BRIGG
DN20 9BN, NORTH LINCOLNSHIRE
PETER RICHARD HUNTING (resigned)
Secretary, 1992.01.31 - 2000.09.18
BIRCH HOUSE MILL LANE SCAWBY , BRIGG
DN20 9BX, SOUTH HUMBERSIDE
ELEANOR BELL HUNTING (resigned)
Director, 1992.01.31 - 2014.05.04
OAK HOUSE 14 ST PETERS STREET , STAMFORD
PE9 2PQ, LINCS
PETER RICHARD HUNTING (resigned)
Director, 1992.01.31 - 2014.09.20
GREENSIDE ORCHARD LANE SCAWBY , BRIGG
DN20 9BN, NORTH LINCOLNSHIRE
Date 2014.04.30
Shareholder Funds £ 294,249
Profit Loss Account Reserve £ 279,249
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 294,249
Net Current Assets Liabilities £ 68,464
Creditors Due Within One Year £ 1,416
Cash Bank In Hand £ 69,880
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Investments Fixed Assets £ 225,785

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Information about the Private Limited Company N.R.HUNTINGS,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: 2016.04.13. Reload the data