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PETER HUNT LIMITED

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

Company details

6TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3AT

PETER HUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00340878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.31
dissolution date: 2010.03.08
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED - Outstanding on 1996.05.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.24
HSBC PRIVATE EQUITY LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2009
Form type: 2.24B
Date: 2009.12.08
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.12.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2009
Form type: 2.24B
Date: 2009.07.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2008
Form type: 2.24B
Date: 2009.07.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.26
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, COMMERCIAL BUILDINGS 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2009.06.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 48A SCHOOL ROAD, SALE, CHESHIRE, M33 7XE
Form type: 287
Date: 2008.07.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 2 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE M33 3SD
Form type: 287
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/00 FROM:, THE BAKERY, 14 LYON ROAD, KEARSLEY, BOLTON, GREATER MANCHESTER BL4 8NB
Form type: 287
Date: 2000.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.07
£2.95
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FACILITES AGREEMENT 28/05/99
Form type: WRES13
Date: 1999.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.03

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Company directors and board members:

MICHAEL JOHN QUINLAN (dissolve)
Secretary, 1996.10.30 - 2010.03.08
9 AMBERLEY DRIVE HALEBARNS , ALTRINCHAM
WA15 0DT, CHESHIRE
LYNDALE FOODS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.22 - 2010.03.08
48A SCHOOL ROAD , SALE
M33 7XE, CHESHIRE
LYNDALE GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.22 - 2010.03.08
48A SCHOOL ROAD , SALE
M33 7XE, CHESHIRE
DENNIS HOUSE NOMINEES LIMITED (dissolve)
Secretary, 1996.05.10 - 1996.10.30
DENNIS HOUSE MARSDEN STREET , MANCHESTER
M2 1JD
ROGER NEIL MCMULLAN (dissolve)
Secretary, 1992.01.02 - 1996.05.10
1 DENTDALE CLOSE LOSTOCK , BOLTON
BL1 5XD, LANCASHIRE
PETER JOSEPH BEATTY (dissolve)
Director, GENERAL MANAGER, 1992.01.02 - 1996.04.26
24 KIBBLES BROW BROMLEY CROSS , BOLTON
BL7 9PD, LANCASHIRE
CLIVE STIRLING HENDERSON (dissolve)
Director, SALES MANAGER, 1992.01.02 - 1992.08.21
9 GREENTHORNE CLOSE TURTON , BOLTON
BL7 0BL, LANCASHIRE
JOHN SYDNEY JESKY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.10 - 2001.05.22
WOODRUSH 8 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
MICHAEL JOHN QUINLAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.18 - 2001.05.22
9 AMBERLEY DRIVE HALEBARNS , ALTRINCHAM
WA15 0DT, CHESHIRE
WILLIAM BRETT WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1996.05.10
GREEN MEADOWS STATION ROAD STYAL , WILMSLOW
SK9 4JP, CHESHIRE
WILLIAM ROSS WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02 - 1996.05.10
HOLLAND FOLD COTTAGE LONG LANE HEATH CHARNOCK , CHORLEY
PR6 9EF, LANCASHIRE

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Information about the Private Limited Company PETER HUNT 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: 2016.04.27. Reload the data