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HUNT BROTHERS WAREHOUSING & DISTRIBUTION LIMITED

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

Company details

BEECHES WAREHOUSING, SANKEY VALLEY INDUSTRIAL ESTATE, JUNCTION LANE NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DN

HUNT BROTHERS WAREHOUSING & DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00530342
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Company HUNT BROTHERS WAREHOUSING & DISTRIBUTION LIMITED is a Private Limited Company, registration number 00530342, established in United Kingdom on the 13. March 1954. The company is now active. The company has been in business for 62 years and 8 months. This company used to be called HUNT BROTHERS (CULCHETH) LIMITED. The company is based on BEECHES WAREHOUSING, SANKEY VALLEY INDUSTRIAL ESTATE, JUNCTION LANE NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DN. Business of the company HUNT BROTHERS WAREHOUSING & DISTRIBUTION LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company HUNT BROTHERS WAREHOUSING & DISTRIBUTION LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.03.11
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.10.01

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 4510
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE HUNT / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HUNT / 12/03/2010
Form type: CH01
Date: 2010.03.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.11
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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COMPANY NAME CHANGED, HUNT BROTHERS (CULCHETH) LIMITED, CERTIFICATE ISSUED ON 27/01/03
Form type: CERTNM
Date: 2003.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 132 CHURCH LANE, CULCHETH, NR WARRINGTON, WA3 5DR
Form type: 287
Date: 2001.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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£ SR [email protected], 15/01/97
Form type: 169
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15

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Company directors and board members:

ROBERT HUNT (current)
Secretary, 2000.03.31
CAWLEY HOUSE HOLCROFT LANE, CULCHETH , WARRINGTON
WA3 5AF
ANDREW HUNT (current)
Director, HAULAGE CONTRACTOR, 1996.10.01
73 COMMON LANE CULCHETH , WARRINGTON
WA3 4HB
JOANNE HUNT (current)
Director, SHOP PROPRIETOR, 2002.11.27
73 COMMON LANE , CULCHETH
WA3 4HB, CHESHIRE
ROBERT HUNT (current)
Director, HAULAGE CONTRACTOR, 1996.10.01
CAWLEY HOUSE HOLCROFT LANE, CULCHETH , WARRINGTON
WA3 5AF
SHARON MARIE HUNT (current)
Director, SECRETARY, 2002.11.27
CAWLEY HOUSE HOLCROFT LANE , CULCHETH
WA3 5AF, CHESHIRE
PATRICIA ANNE HUNT (resigned)
Secretary, COMPANY SECRETARY, 1996.04.01 - 2000.03.31
94 TWISS GREEN LANE CULCHETH , WARRINGTON
WA3 4HX, CHESHIRE
ROGER HUNT (resigned)
Secretary, 1992.01.31 - 1996.04.01
7 BROOKFIELD ROAD CULCHETH , WARRINGTON
WA3 4PB, CHESHIRE
JOHN HUNT (resigned)
Director, HAULAGE CONTRACTOR, 1996.10.01 - 2000.03.31
37 MEDWAY ROAD CULCHETH , WARRINGTON
WA3 5EL, CHESHIRE
PATRICIA ANNE HUNT (resigned)
Director, COMPANY SECRETARY, 1996.04.01 - 2000.03.31
94 TWISS GREEN LANE CULCHETH , WARRINGTON
WA3 4HX, CHESHIRE
PETER HUNT (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.31 - 2000.03.31
94 TWISS GREEN LANE CULCHETH , WARRINGTON
WA3 4HX
RICHARD HUNT (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.31 - 1994.03.31
8 KELSALL CLOSE BIRCHWOOD , WARRINGTON
WA3 6LZ, CHESHIRE
ROGER HUNT (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.31 - 1996.04.01
7 BROOKFIELD ROAD CULCHETH , WARRINGTON
WA3 4PB, CHESHIRE
Date 2014.03.31
Tangible Fixed Assets £ 341,562
Current Assets £ 1,552,731
Tangible Fixed Assets Depreciation £ 744,146
Provisions For Liabilities Charges £ 31,436
Debtors £ 877,437
Profit Loss Account Reserve £ 644,401
Called Up Share Capital £ 4,510
Net Assets Liabilities Including Pension Asset Liability £ 653,421
Total Assets Less Current Liabilities £ 933,825
Net Current Assets Liabilities £ 592,263
Creditors Due Within One Year £ 960,468
Cash Bank In Hand £ 34,230
Stocks Inventory £ 31,461
Share Capital Allotted Called Up Paid £ 4,510
Par Value Share 1631 each
Number Shares Allotted £ 4,510
Tangible Fixed Assets Disposals £ 83,700
Tangible Fixed Assets Additions £ 3,100
Tangible Fixed Assets Cost Or Valuation £ 978,684
Tangible Fixed Assets Depreciation Charged In Period £ 77,372
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,948
Capital Redemption Reserve £ 4,510
Creditors Due After One Year £ 248,968

Companies near to HUNT BROTHERS WAREHOUSING & DISTRIBUTION ltd.

Information about the Private Limited Company HUNT BROTHERS WAREHOUSING & DISTRIBUTION 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: 2016.05.14. Reload the data