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MICHAEL HUNTER & SONS LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

MICHAEL HUNTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00662318
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.16
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 24758
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014
Form type: CH01
Date: 2014.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
Form type: TM01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 30/05/2011
Form type: CH04
Date: 2011.06.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 09/04/2008
Form type: 288c
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.02
Child documents:
Document type: ANNOTATION
Date: 2008.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED KEVIN PAUL MIDDLETON
Form type: 288a
Date: 2008.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, MOORGATE,, ORMSKIRK,, LANCS., L39 4RX
Form type: 287
Date: 2007.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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AD 27/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.07.09

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2007.11.30
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
IRELAND, DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (current)
Director, 2007.11.30
OAK GREEN HOUSE, 250-256 HIGH STREET , DORKING
RH4 1QT, SURREY
PETER HENRY GRAY (resigned)
Secretary, 1991.06.05 - 2007.11.30
RYDAL MOUNT 51 ST HELENS ROAD , ORMSKIRK
L39 4QW, LANCASHIRE
ROBIN ASHWORTH (resigned)
Director, BUILDERS MERCHANT, 1991.06.05 - 1992.12.30
THE BEECHES NARROW LANE AUGHTON , ORMSKIRK
L39 7HD, LANCASHIRE
CHARLES HENRY GRAY (resigned)
Director, STUDENT, 2001.10.02 - 2007.11.30
RYDAL MOUNT 51 ST HELENS ROAD , ORMSKIRK
L39 4QW, LANCASHIRE
PETER HENRY GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 2007.11.30
RYDAL MOUNT 51 ST HELENS ROAD , ORMSKIRK
L39 4QW, LANCASHIRE
ROLAND HENRY GRAY (resigned)
Director, DENTIST (RETIRED), 1991.06.05 - 2001.11.07
14 WEST HILL , SOUTHPORT
PR8 2BJ, MERSEYSIDE
MICHAEL GRIMSHAW HUNTER (resigned)
Director, BUILDERS MERCHANT, 1991.06.05 - 1994.02.28
FIRCONES RUFF LANE WESTHEAD , ORMSKIRK
L40 6HA, LANCASHIRE
THOMAS HUNTER (resigned)
Director, BUILDERS MERCHANTS, 1991.06.05 - 1992.12.30
WHITE HOUSE THE RUNNELLS HALSALL , ORMSKIRK
L39 0HF, LANCASHIRE
LEO JAMES MARTIN (resigned)
Director, 2007.11.30 - 2011.12.31
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
KEVIN PAUL MIDDLETON (resigned)
Director, 2008.04.09 - 2011.09.30
PO BOX 1224 PELHAM HOUSE , CANWICK ROAD
LN5 5NH, LINCOLN
WILLIAM O'BRIEN (resigned)
Director, BUILDERS MERCHANT, 1992.12.30 - 2001.04.30
FARTHINGS COTTAGE HOLLOWFORD LANE, LATHOM , ORMSKIRK
L40 4BH, LANCASHIRE
COLM O'NUALLAIN (resigned)
Director, 2007.11.30 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
MICHAEL PARES (resigned)
Director, 2007.11.30 - 2007.12.03
1 ASHCROFT , PINNER
HA5 4DB, MIDDLESEX

Companies near to MICHAEL HUNTER & SONS ltd.

Information about the Private Limited Company MICHAEL HUNTER & SONS 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: 2016.05.26. Reload the data