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HUNTERS LEISURE PLC

Learn more about HUNTERS LEISURE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BKR HAINES WATTS, 3RD FLOOR 70-74 CITY ROAD, LONDON, EC1Y 2BJ

HUNTERS LEISURE PLC on the map

Company type: Public Limited Company
Company number: 00546699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2001.09.30
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

Mortgages:

MAYOR ALDERMEN AND BURGESSES OF BOROUGH OF FLEETWOOD
EQUITABLE CHARGE - Outstanding on 1973.01.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1991.03.29
THE ROYAL BANK OF SCOTLAND PLCIESAS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIAR
COMPOSITE MORTGAGE DEBENTURE AND GUARANTEE - Outstanding on 1994.11.21
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.07.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.20
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.09.20
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.08
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.10.28
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.12.17
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REGISTERED OFFICE CHANGED ON 17/09/02 FROM:, 133 HIGH STREET, TONBRIDGE, KENT TN9 1DH
Form type: 287
Date: 2002.09.17
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.09.13
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.09.13
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, HUNTERS HOUSE, 2-12 AVEBURY AVENUE, TONBRIDGE, KENT TN9 1TF
Form type: 287
Date: 2002.04.15
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RETURN MADE UP TO 30/09/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 30/09/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.15
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AD 03/04/00---------, £ SI 125604832@.01=1256048, £ IC 695144/1951192
Form type: 88(2)R
Date: 2000.05.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1X 3HF
Form type: 287
Date: 2000.04.25
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
Form type: 225
Date: 2000.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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ALTERARTICLES03/04/00
Form type: SRES01
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: SRES13
Document description: RE:ACQUISITION OTHER CO 03/04/00
Document type: ANNOTATION
Date: 2000.04.17
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 03/04/00
Document type: ANNOTATION
Date: 2000.04.17
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/00
Document type: ANNOTATION
Date: 2000.04.17
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00
Document type: ANNOTATION
Date: 2000.04.17
Form type: SRES04
Document description: £ NC 928037/2056938
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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COMPANY NAME CHANGED, DEANES HOLDINGS PLC, CERTIFICATE ISSUED ON 06/04/00
Form type: CERTNM
Date: 2000.04.06
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AD 09/03/00---------, £ SI 32@.01, £ IC 695144/695144
Form type: 88(2)R
Date: 2000.04.05
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PROSPECTUS
Form type: PROSP
Date: 2000.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, BARNHAM COURT BUSINESS CENTRE, TESTON, MAIDSTONE, KENT ME18 5BZ
Form type: 287
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 30/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/99 FROM:, THE LIMES 136 WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 0HH
Form type: 287
Date: 1999.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.13
£2.95
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RETURN MADE UP TO 30/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 30/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07

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Company directors and board members:

JEREMY GUY BRASSINGTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.07.09 - 2003.06.30
SELACOURT HEATHFIELD CLOSE , WOKING
GU22 7JQ, SURREY
CHRISTOPHER WILLIAM DAWS (dissolve)
Secretary, FINANCE DIRECTOR, 1993.07.01 - 1994.01.12
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
PHILIP HOLMES DICKSON (dissolve)
Secretary, FINANCE DIRECTOR, 1994.11.28 - 1995.01.27
55 MARLOW ROAD , HIGH WYCOMBE
HP11 1TG, BUCKINGHAMSHIRE
CATHERINE MARGARET KING (dissolve)
Secretary, 1994.02.04 - 1994.11.28
21 OAKWOOD DRIVE FULWOOD , PRESTON
PR2 3LY
BRIAN GERARD LOCHEAD (dissolve)
Secretary, FINANCE DIRECTOR CA, 1996.11.27 - 1999.07.09
50 SUTTON COURT CHISWICK , LONDON
W4 3JE
JEFFREY JOSEPH MALYON (dissolve)
Secretary, ACCOUNTANT, 1995.01.27 - 1996.11.27
ELSTON MAGPIE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9DZ, BUCKINGHAMSHIRE
ANTHONY GEORGE RICE (dissolve)
Secretary, 1994.01.12 - 1994.02.04
FLAT 4 28 GLEDHOW GARDENS , LONDON
SW5 0AZ
LINDSEY JANE SHAW (dissolve)
Secretary, 1991.10.28 - 1993.06.30
2 MAYFAIR COURT MILFORD ROAD , DUFFIELD
DE56 4EL, DERBYSHIRE
LARS OLOF RAGNAR AHRELL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.11 - 2000.01.01
39 KENWAY ROAD , LONDON
SW5 0RE
DEREK MICHAEL BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.04 - 2001.08.31
CRANBROOK 14 HILLYDEAL ROAD , OTFORD
TN14 5RU, KENT
JEREMY GUY BRASSINGTON (dissolve)
Director, COMPANY DIRECTOR, 1994.11.11 - 2003.06.30
SELACOURT HEATHFIELD CLOSE , WOKING
GU22 7JQ, SURREY
DEREK PETER BROWN (dissolve)
Director, COMPANY DIRECTOR, 2000.04.04 - 2003.08.26
LITTLE WARREN 12 METEOR ROAD KATE REED WOOD , WEST MALLING
ME19 4TH, KENT
CHRISTOPHER WILLIAM DAWS (dissolve)
Director, FINANCE DIRECTOR, 1993.04.29 - 1994.01.12
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
FREDERICK JOHN DICKSON (dissolve)
Director, RETIRED BANKER, 1995.01.27 - 1999.05.21
THE LINDENS STOCK , INGATESTONE
CM4 9NH, ESSEX
KEITH FURPHY (dissolve)
Director, 2000.10.04 - 2003.08.26
9 TRYPLETS CHURCH CROOKHAM , FLEET
GU52 6DH, HAMPSHIRE
PETER CHRISTOPHER WILLIAM HOPKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.28 - 1993.05.21
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR, DERBYSHIRE
MICHAEL JOHN THEODORE HUNTON (dissolve)
Director, 1991.10.28 - 1994.07.01
5A LANCASTER ROAD BIRKDALE , SOUTHPORT
PR8 2LF, MERSEYSIDE
ANDREW DAVID MICHAEL JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.23 - 1995.05.18
11 WARWICK ROAD , HALE
WA15 9NS, CHESHIRE
ADAM FLETCHER DOWNS KINGDON (dissolve)
Director, 1993.04.29 - 1994.09.23
FIR TREE HOUSE DOWNHAM , CLITHEROE
BB7 4BN, LANCASHIRE
PETER MILTON LANE (dissolve)
Director, FINANCE DIRECTOR, 1991.10.28 - 1993.04.29
1 WILLASTON AVENUE BLACKO , NELSON
BB9 6LU, LANCS
RICHARD ELLIOT MICHAEL LEE (dissolve)
Director, STRATEGY CONSULTANT, 1994.02.04 - 1999.05.21
BROAD LANE FARM 30 BROAD LANE HALE , ALTRINCHAM
WA15 0DE, CHESHIRE
BRIAN GERARD LOCHEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.27 - 1999.07.09
50 SUTTON COURT CHISWICK , LONDON
W4 3JE
RICHARD JOHN RHODES (dissolve)
Director, 1991.10.28 - 1994.01.12
INWARD SHAW PARK LANE , ASHTEAD
KT21 1EU, SURREY
WILLIAM WHITTERON RHODES (dissolve)
Director, 1991.10.28 - 1994.01.12
QUIETWAYS BURLEY DRIVE , QUARNDON
DE6 4JT, DERBYSHIRE
DAVID GEORGE PETERS STONE (dissolve)
Director, BUSINESS EXECUTIVE, 1995.11.08 - 2000.04.05
243 WALDEGRAVE ROAD , STRAWBERRY HILL TWICKENHAM
TW1 4SY, MIDDLESEX
DEBORAH LESLEY TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2000.04.04 - 2003.06.16
CASTLE HOUSE 7 WATER LANE , RICHMOND
TW9 1TJ, SURREY
IAN COMPTON TAYLOR (dissolve)
Director, CO DIRECTOR, 2000.04.04 - 2001.10.16
CASTLE HOUSE 7 WATER LANE , RICHMOND
TW9 1TJ, SURREY

Companies near to HUNTERS LEISURE PLC

Information about the Public Limited Company HUNTERS LEISURE PLC 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: 2016.05.15. Reload the data