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P.HUNTER,LIMITED

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

Company details

ENTERPRISE HOUSE, BEESON'S YARD BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS

P.HUNTER,LIMITED on the map

Company type: Private Limited Company
Company number: 00431958
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.27
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

H.B. EVANS
MORTGAGE - Outstanding on 1947.10.29
BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1948.03.18
WARWICK & WARWICKSHIRE PERM BLDG SOCY.
MORTGAGE - Outstanding on 1948.05.05
TIPTON & COSELEY PERM BLDG. SOC.
MORTGAGE - Outstanding on 1948.06.10
TIPTON & COSELEY PERM. BUILDING SOC.
MORTGAGE - Outstanding on 1948.06.10
WARWICK & WARWICKSHIRE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1948.07.08
H.G.PINNER
LEGAL CHARGE - Outstanding on 1949.01.29
H.B. EVANS.
LEGAL CHARGE - Outstanding on 1951.08.21
MRS F.L.M. WESSEL
LEGAL CHARGE - Outstanding on 1953.02.10
THE TIPTON AND COSELEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1976.03.26

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 20100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUBIN / 12/07/2011
Form type: CH01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY AUBIN / 12/07/2011
Form type: CH01
Date: 2011.07.12
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY AUBIN / 12/07/2011
Form type: CH03
Date: 2011.07.12
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR DIGBY HAWKINS
Form type: TM01
Date: 2009.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, STERLING HOUSE, 175 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AY
Form type: 287
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CONQUEROR / 12/05/2008
Form type: 288c
Date: 2009.01.07
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR APPOINTED MS CAROLINE LOUISE AUBIN
Form type: 288a
Date: 2008.08.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR AMANDA CALVERT
Form type: 288b
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 111 HEADSTONE ROAD, HARROW, MIDDX HA1 1PG
Form type: 287
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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ALTER MEM AND ARTS 14/07/95
Form type: SRES01
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23

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Company directors and board members:

GILLIAN MARY AUBIN (current)
Secretary, SECRETARY & COMPANY DIRECTOR, 1991.11.28
20 PEGASUS COURT 58 BEACH ROAD , WESTON SUPER MARE
BS23 4AL, NORTH SOMERSET
CAROLINE LOUISE AUBIN (current)
Director, COMPANY SECRETARY, 2008.08.11
68 HIGH STREET WICKWAR , WOTTON-UNDER-EDGE
GL12 8NP, GLOUCESTERSHIRE
GILLIAN MARY AUBIN (current)
Director, SECRETARY & COMPANY DIRECTOR, 1991.11.28
20 PEGASUS COURT 58 BEACH ROAD , WESTON SUPER MARE
BS23 4AL, NORTH SOMERSET
MICHAEL JOHN AUBIN (current)
Director, SECRETARY & COMPANY DIRECTOR, 1993.12.07
20 PEGASUS COURT 58 BEACH ROAD , WESTON SUPER MARE
BS23 4AL, NORTH SOMERSET
HAYLEY MARY CONQUEROR (current)
Director, COMPANY DIRECTOR, 1991.11.28
2 SOUTH DENE STOKE BISHOP , BRISTOL
BS9 2BW, AVON
AMANDA MARY CALVERT (resigned)
Director, SECRETARY & COMPANY DIRECTOR, 1991.11.28 - 2008.02.26
20 SOUTHRIDGE HEIGHTS BLEADON HILL , WESTON SUPER MARE
BS24 9JH
DIGBY REGINALD CHARLES HAWKINS (resigned)
Director, FARM MANAGER, 1991.11.28 - 2009.10.28
GREAT THORNHAM FARM TROWBRIDGE ROAD SEEND , MELKSHAM
SN12 6PN, WILTSHIRE

Companies near to P.HUNTER,ltd.

Information about the Private Limited Company P.HUNTER,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: 2016.05.03. Reload the data