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HUNANN LIMITED

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

Company details

MASTERFIT HOUSE, COLLIERY ROAD, WEST BROMWICH, B71 4JT

HUNANN LIMITED on the map

Company type: Private Limited Company
Company number: 00580096
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.15
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2000.10.04
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2000.10.07
PHILIP HUNSDON RESTALL AND LESLEY ANN RESTALL
LEGAL CHARGE - Outstanding on 2004.10.15
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2006.07.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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30/10/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 248000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN RESTALL / 30/10/2010
Form type: CH03
Date: 2010.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUNSDON RESTALL / 02/12/2009
Form type: CH01
Date: 2009.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN RESTALL / 02/12/2009
Form type: CH01
Date: 2009.12.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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COMPANY NAME CHANGED, RESTALL BROS.LIMITED, CERTIFICATE ISSUED ON 10/09/07
Form type: CERTNM
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, ANNE ROAD, SMETHWICK, WARLEY, WEST MIDLANDS B66 2NZ
Form type: 287
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16

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Company directors and board members:

LESLEY ANN RESTALL (current)
Secretary, DIRECTOR, 1996.01.22
MASTERFIT HOUSE COLLIERY ROAD , WEST BROMWICH
B71 4JT
LESLEY ANN RESTALL (current)
Director, COMPANY DIRECTOR, 1994.05.18
MASTERFIT HOUSE COLLIERY ROAD , WEST BROMWICH
B71 4JT
PHILIP HUNSDON RESTALL (current)
Director, 1991.10.30
MASTERFIT HOUSE COLLIERY ROAD , WEST BROMWICH
B71 4JT
PHILIP HUNSDON RESTALL (resigned)
Secretary, MECHANICAL PRODUCTION ENGINEER, 1991.10.30 - 1996.01.22
36 SUMMERVALE ROAD HAGLEY , STOURBRIDGE
DY9 0LX, WEST MIDLANDS
ALBERT EDWARD BARNFIELD (resigned)
Director, MANAGING DIRECTOR, 1991.10.30 - 1996.05.21
75 BURLISH CLOSE , STOURPORT
DY13 8YE, WORCESTERSHIRE
ROGER ALLAN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1994.02.26
9 WANNERTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3NG, WORCESTERSHIRE
ROBERT LESLIE LEWIS (resigned)
Director, ACCOUNTANT (CERTIFIED), 1991.10.30 - 1995.01.01
3 PEACHLEY CLOSE , HALESOWEN
B63 3DS, WEST MIDLANDS
IRENE MARY RESTALL (resigned)
Director, 1991.10.30 - 1995.05.17
6 MILLPOOL CLOSE HAGLEY , STOURBRIDGE
DY9 0JN, WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 506,470
Current Assets £ 33,119
Tangible Fixed Assets Depreciation £ 858,343
Debtors £ 32,302
Shareholder Funds £ 5,472
Profit Loss Account Reserve £ 247,132
Called Up Share Capital £ 248,000
Net Assets Liabilities Including Pension Asset Liability £ 5,472
Total Assets Less Current Liabilities £ 446,694
Net Current Assets Liabilities £ 59,776
Creditors Due Within One Year £ 92,895
Cash Bank In Hand £ 817
Share Capital Allotted Called Up Paid £ 232,500
Number Shares Allotted £ 232,500
Tangible Fixed Assets Additions £ 13,139
Tangible Fixed Assets Cost Or Valuation £ 1,369,579
Tangible Fixed Assets Depreciation Charged In Period £ 8,373
Capital Redemption Reserve £ 4,604
Creditors Due After One Year £ 441,222

Companies near to HUNANN ltd.

Information about the Private Limited Company HUNANN 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: 2016.05.18. Reload the data