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HUNT BROTHERS & CO. LIMITED

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

Company details

EVERITE HOUSE CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4BG

HUNT BROTHERS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00530406
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.16
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.11.02

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HILDITCH / 26/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LINZEY CARTWRIGHT / 26/03/2010
Form type: CH01
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, ARGYLE BUILDINGS, 69-71 ARGYLE STREET, BIRKENHEAD,MERSEYSIDE, CH41 6LQ
Form type: 287
Date: 2008.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/97 FROM:, 23 HAMILTON SQ, BIRKENHEAD L41 6LQ
Form type: 287
Date: 1997.03.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20

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Company directors and board members:

JOHN ROBERT ANDREWS (current)
Secretary, CHARTERED ACCOUNTANT, 1999.05.17
ASH TREE HOOUSE 3 THE WOODLANDS BRIARS LANE , LATHOM ORMSKIRK
L40 5RS, LANCASHIRE
IAN LINZEY CARTWRIGHT (current)
Director, TIMBER AGENT, 1996.07.17
4 HIGHFIELD GROVE CROSBY , LIVERPOOL
L23 9TD, MERSEYSIDE
GEOFFREY HILDITCH (current)
Director, TIMBER AGENT, 1996.07.17
48 DOVEDALE ROAD , WIRRAL
CH47 3AW, MERSEYSIDE
ANTHONY FIRTH DAVIDSON (resigned)
Secretary, SALESMAN, 1996.06.01 - 1999.04.01
LONGSAND 104 MEOLS PARADE HOYLAKE , WIRRAL
CH47 5AY, MERSEYSIDE
BRIAN WILLIAM EASTWOOD (resigned)
Secretary, 1991.09.19 - 1996.05.31
44 SANDY LANE IRBY , WIRRAL
L61 0HD, MERSEYSIDE
KENNETH ALBERT ACOCK (resigned)
Director, SALESMAN, 1991.09.19 - 1995.12.08
16 TILSTOCK CRESCENT PRENTON , BIRKENHEAD
L43 0ST, MERSEYSIDE
ANTHONY FIRTH DAVIDSON (resigned)
Director, SALESMAN, 1991.09.19 - 2003.03.31
LONGSAND 104 MEOLS PARADE HOYLAKE , WIRRAL
CH47 5AY, MERSEYSIDE
BRIAN WILLIAM EASTWOOD (resigned)
Director, SECRETARY, 1991.09.19 - 1996.05.31
44 SANDY LANE IRBY , WIRRAL
L61 0HD, MERSEYSIDE
LILLIAN CONSTANCE HUNT (resigned)
Director, 1991.09.19 - 1996.09.30
9 THE GROVES , CHESTER
CH1 1SD, CHESHIRE
MALCOLM BURTON HUNT (resigned)
Director, SALESMAN, 1991.09.19 - 1996.09.30
WHISPERS ST DAVIDS LANE NOCTORUM , BIRKENHEAD WIRRAL
L43 9UD, MERSEYSIDE

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Information about the Private Limited Company HUNT BROTHERS & CO. 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