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HUNTS (AUTO & MARINE) LIMITED

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

Company details

MARLBOROUGH HOUSE, FITZALAN COURT FITZALAN ROAD, CARDIFF, CF24 0TE

HUNTS (AUTO & MARINE) LIMITED on the map

Company type: Private Limited Company
Company number: 00372383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.02.17
last member list: 2001.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE DEBENTURE - PART of the property or undertaking has been released from charge on 1982.02.24
INVESTORS IN INDUSTRY PLC.
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1984.09.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.13
£2.95
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COMPANY NAME CHANGED, HUNT & CO. (BOURNEMOUTH) LIMITED, CERTIFICATE ISSUED ON 05/07/02
Form type: CERTNM
Date: 2002.07.05
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, 100 TEMPLE STREET, BRISTOL, BS1 6EA
Form type: 287
Date: 2002.06.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.06.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.06.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.20
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2001.06.20
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£ IC 272000/169880, 30/11/00, £ SR [email protected]=102120
Form type: 169
Date: 2000.12.14
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TRERM AGREE 28/11/00
Form type: SRES13
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.23
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
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REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, RICHMOND PARK HOUSE, 15 PEMBROKE ROAD, CLIFTON, BRISTOL BS8 3BG
Form type: 287
Date: 1998.09.03
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/98
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.21
£2.95
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ALTER MEM AND ARTS 01/07/96
Form type: SRES01
Date: 1996.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
Child documents:
Document type: ANNOTATION
Date: 1996.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/96
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REGISTERED OFFICE CHANGED ON 14/08/95 FROM:, 27-40 HARWELL ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET BH17 0RD
Form type: 287
Date: 1995.08.14
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95
Form type: 363(287)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
SECTION 312 EX GRATIA 01/07/91
Form type: ORES13
Date: 1991.07.12
Child documents:
Document type: ANNOTATION
Date: 1991.07.12
Form type: SRES09
Document description: RE:SHARES 01/07/91
Document type: ANNOTATION
Date: 1991.07.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.13

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Company directors and board members:

MARION BARBARA KEIGHLEY (dissolve)
Secretary, 1991.12.29
AMBROSE HILL HIGHER CLATCOMBE , SHERBORNE
DT9 4RN, DORSET
JOHN ARCHIBALD KEIGHLEY (dissolve)
Director, MANAGING DIRECTOR/CHARTERED AC, 1991.12.29
AMBROSE HILL HIGHER CLATCOMBE , SHERBORNE
DT9 4RN, DORSET
MARION BARBARA KEIGHLEY (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.12.29
AMBROSE HILL HIGHER CLATCOMBE , SHERBORNE
DT9 4RN, DORSET
JOHN DAVID LEAKE (dissolve)
Director, CONSULTANT, 1998.07.01
BERRINGTON MILL STATION ROAD , CHIPPING CAMPDEN
GL55 6HY, GLOUCESTERSHIRE

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Information about the Private Limited Company HUNTS (AUTO & MARINE) 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: 2016.04.29. Reload the data