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HUNT THERMAL TECHNOLOGIES LTD

Learn more about HUNT THERMAL TECHNOLOGIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX

HUNT THERMAL TECHNOLOGIES LTD on the map

Company type: Private Limited Company
Company number: 00564720
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.14
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.04.25

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR DERREN MARK STROUD
Form type: AP01
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE VICKERY
Form type: TM01
Date: 2016.02.11
£2.95
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DIRECTOR APPOINTED MR PHILIP CARTMELL
Form type: AP01
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD
Form type: TM01
Date: 2016.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, TECHNOLOGY CENTRE 683-685 STIRLING ROAD, SLOUGH, SL1 4ST
Form type: AD01
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB
Form type: TM02
Date: 2015.02.25
£2.95
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SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON
Form type: AP03
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER
Form type: TM01
Date: 2014.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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COMPANY NAME CHANGED HUNT GRAHAM LIMITED, CERTIFICATE ISSUED ON 05/12/13
Form type: CERTNM
Date: 2013.12.05
Child documents:
Document type: ANNOTATION
Date: 2013.12.05
Form type: RES15
Document description: CHANGE OF NAME 05/12/2013
Document type: ANNOTATION
Date: 2013.12.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER
Form type: AP01
Date: 2013.08.05
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DIRECTOR APPOINTED MR NEVILLE ALFRED VICKERY
Form type: AP01
Date: 2013.06.18
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
Form type: TM01
Date: 2013.04.12
£2.95
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SECRETARY APPOINTED MR MICHAEL JOHN WEBB
Form type: AP03
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW
Form type: TM02
Date: 2013.03.28
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2012.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.04.25
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COMPANY NAME CHANGED WELLMAN HUNT GRAHAM LTD., CERTIFICATE ISSUED ON 20/04/12
Form type: CERTNM
Date: 2012.04.20
Child documents:
Document type: ANNOTATION
Date: 2012.04.20
Form type: RES15
Document description: CHANGE OF NAME 19/04/2012
Document type: ANNOTATION
Date: 2012.04.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.18
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THAT THE COMPANY ENTERS INTO THE FOLLOWING (TOGETHER THE DOCUMENTS) WITH BARCLAYS BANK PLC 05/04/2012
Form type: RES13
Date: 2012.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET
Form type: AD01
Date: 2012.04.18
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.04.18
£2.95
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SECRETARY APPOINTED STEPHEN GILES HARROW
Form type: AP03
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN CRAWFORD
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON
Form type: TM02
Date: 2012.04.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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NC INC ALREADY ADJUSTED 22/12/2011
Form type: RES04
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.01.24
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2011
Document type: ANNOTATION
Date: 2012.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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16/12/09 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2010.05.07
£2.95
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COMPANY NAME CHANGED WELLMAN GRAHAM LIMITED, CERTIFICATE ISSUED ON 31/07/09
Form type: CERTNM
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.18
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 18/12/08 - REDUCTION OF ISSD CAP
Form type: MISC
Date: 2008.12.18
£2.95
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SOLVENCY STATEMENT DATED 15/12/08
Form type: CAP-SS
Date: 2008.12.18
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REDUCE ISSUED CAPITAL 15/12/2008
Form type: RES06
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.28
Child documents:
Document type: ANNOTATION
Date: 2007.09.28
Form type: RES13
Document description: RE INTEREST CO APPR MEM 21/09/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04

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Company directors and board members:

CLAIRE LOUISE MACPHERSON (current)
Secretary, 2015.02.01
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
ENGLAND
PHILIP CARTMELL (current)
Director, 2016.02.01
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
ENGLAND
DERREN MARK STROUD (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.01
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
ENGLAND
JONATHAN LEES CHITTY (resigned)
Secretary, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
SIMON CHARLES DUCKWORTH (resigned)
Secretary, 1995.09.30 - 1999.10.31
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
STEPHEN GILES HARROW (resigned)
Secretary, 2012.04.05 - 2012.12.31
TECHNOLOGY CENTRE 683-685 STIRLING ROAD , SLOUGH
SL1 4ST
MICHAEL JAMES PRINCE (resigned)
Secretary, 1991.05.10 - 1995.01.23
1 CLEEVE HILL , CHELTENHAM
GLOUCESTERSHIRE
JOHN HENRY WALLACE RIDLEY (resigned)
Secretary, COMPANY SECRETARY, 1995.01.23 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
GEORGE SHANNON (resigned)
Secretary, ACCOUNTANT, 2003.08.04 - 2012.04.05
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN FRANCIS SMITH (resigned)
Secretary, 1999.10.29 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
MICHAEL JOHN WEBB (resigned)
Secretary, 2013.03.01 - 2015.02.01
TECHNOLOGY CENTRE 683-685 STIRLING ROAD , SLOUGH
SL1 4ST
JOHN JAMES BAKER (resigned)
Director, 1994.01.26 - 1994.09.12
4 BRENWOOD CLOSE WALL HEATH , KINGSWINFORD
DY6 9BQ, WEST MIDLANDS
ALAN JOHN BAXTER (resigned)
Director, COMPANY DIRECTOR, 1995.01.23 - 2001.03.16
GRASSWAYS 2 ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
FREDERICK DUNCAN BERKELEY (resigned)
Director, DIRECTOR & MECH ENGINEER, 1991.05.10 - 1995.01.23
50 OLD MILL ROAD , ROCHESTER
14618, NEW YORK
USA
WILLIAM FREDERICK BESWICK (resigned)
Director, MECH. ENGINEER, 1994.07.13 - 1995.01.23
2 EDWIN CLOSE , STAFFORD
ST17 9XN, STAFFORDSHIRE
GEORGE BOWES (resigned)
Director, 1991.05.10 - 2007.09.17
26 CELANDINE BANK WOODMANCOTE , CHELTENHAM
GL52 4HZ, GLOUCESTERSHIRE
JONATHAN PHILIP CARTER (resigned)
Director, FINANCE DIRECTOR, 2013.07.22 - 2014.09.01
TECHNOLOGY CENTRE 683-685 STIRLING ROAD , SLOUGH
SL1 4ST
JONATHAN LEES CHITTY (resigned)
Director, ACCOUNTANT, 2001.08.14 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
ALAN COATES (resigned)
Director, 1991.05.10 - 1992.11.30
11 STATION ROAD TILBROOK , HUNTINGDON
PE18 6PB, CAMBRIDGESHIRE
MARK STEPHEN CRAWFORD (resigned)
Director, 2012.04.05 - 2016.02.01
TECHNOLOGY CENTRE 683-685 STIRLING ROAD , SLOUGH
SL1 4ST
DAVID FIELDING (resigned)
Director, 1998.07.01 - 2005.01.04
48 BATTENHALL ROAD , WORCESTER
WR5 2BQ, WORCESTERSHIRE
PAUL GOODROW (resigned)
Director, 2005.12.14 - 2006.10.12
5217 MULBERRY DRIVE , BIRLINGTON
ONTARIO L7L 3P6
CANADA
ROGER FREDERIC HANCOX (resigned)
Director, COMPANY DIRECTOR, 1995.01.23 - 1998.05.21
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
PETER CHARLES LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2001.03.16
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
PETER CHARLES LAWRENCE (resigned)
Director, 2002.06.25 - 2013.03.31
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
DAVID CHARLES MOSSMAN (resigned)
Director, 1991.05.10 - 1992.11.04
FAIRVIEW ST MARYS CHALFORD , STROUD
GL6 8PZ, GLOUCESTERSHIRE
BARNABY VALENTINE WALWYN PRICE (resigned)
Director, 1991.05.10 - 1994.10.07
LOWER NORCHARD FARM PEOPLETON , PERSHORE
WR10 2EG, WORCESTERSHIRE
RONALD EDWARD RAGON (resigned)
Director, 1991.05.10 - 1994.11.01
THE CHERRIES DALE BROW , PRESTBURY
CHESHIRE
BERNARD PHILIP ROLFE (resigned)
Director, 2005.12.14 - 2007.08.28
KEEPERS COTTAGE ADBURY , NEWBURY
RG20 4HD, BERKSHIRE
GEORGE SHANNON (resigned)
Director, ACCOUNTANT, 2003.08.04 - 2012.04.05
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN FRANCIS SMITH (resigned)
Director, ACCOUNTANT, 1995.01.23 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
TERENCE SMITH (resigned)
Director, 1997.06.30 - 1999.04.30
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
ANTHONY TERRANOVA (resigned)
Director, TECHNICAL SALES DIRECTOR, 1993.11.11 - 1995.09.08
18 WOODMANCOTE VALEN WOODMANCOTERK , CHELTENHAM
GLOUCESTERSHIRE
NEVILLE ALFRED VICKERY (resigned)
Director, COMPANY DIRECTOR, 2013.06.18 - 2016.02.05
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
ENGLAND
JAMES WATKINS (resigned)
Director, 2005.12.14 - 2006.10.28
FLAT 101 BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD , LONDON
TW8 9JJ

Companies near to HUNT THERMAL TECHNOLOGIES LTD

Information about the Private Limited Company HUNT THERMAL TECHNOLOGIES LTD 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: 2016.05.16. Reload the data