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HUNT & CO.(HINCKLEY),LIMITED

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

Company details

4 TURVILLE CLOSE, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2GZ

HUNT & CO.(HINCKLEY),LIMITED on the map

Company type: Private Limited Company
Company number: 00255494
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.07
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

WESTMINSTER BK LTD
EQUITABLE CHARGE - Outstanding on 1961.05.04

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 15000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HUNT / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEOFFREY HUNT / 25/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAURICE HUNT / 25/06/2010
Form type: CH01
Date: 2010.06.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, BURBAGE ROAD, HINCKLEY, LEICS, LE10 2TP
Form type: 287
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.30
£2.95
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ADOPT MEM AND ARTS 24/11/95
Form type: SRES01
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29

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Company directors and board members:

CLAIRE HUNT (current)
Secretary, COMPANY DIRECTOR, 1992.02.06
4 TURVILLE CLOSE BURBAGE , HINCKLEY
LE10 2GZ, LEICESTERSHIRE
CLAIRE HUNT (current)
Director, COMPANY DIRECTOR, 1991.06.25
4 TURVILLE CLOSE BURBAGE , HINCKLEY
LE10 2GZ, LEICESTERSHIRE
GEOFFREY MAURICE HUNT (current)
Director, 1991.06.25
4 TURVILLE CLOSE BURBAGE , HINCKLEY
LE10 2GZ, LEICESTERSHIRE
JONATHAN GEOFFREY HUNT (current)
Director, 1992.02.03
19 HIGHFIELDS ROAD , HINCKLEY
LE10 1UT, LEICESTERSHIRE
IRENE MARY HUNT (resigned)
Secretary, 1991.06.25 - 1992.02.03
THE CROFT HANSOM ROAD , HINCKLEY
LE10 1LL, LEICESTERSHIRE
ARTHUR MAURICE HUNT (resigned)
Director, 1991.06.25 - 1999.11.12
THE CROFT HANSOM ROAD , HINCKLEY
LE10 1LL, LEICESTERSHIRE
IRENE MARY HUNT (resigned)
Director, 1991.06.25 - 2007.05.26
40 ASHBY COURT ASHBY ROAD , HINCKLEY
LE10 1RR, LEICESTERSHIRE

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Information about the Private Limited Company HUNT & CO.(HINCKLEY),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: 2016.04.15. Reload the data