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DOMNICK HUNTER LIMITED

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

Company details

PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ

DOMNICK HUNTER LIMITED on the map

Company type: Private Limited Company
Company number: 00781043
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.15
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1008000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH01
Date: 2015.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH03
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.17
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DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
Form type: TM01
Date: 2014.09.11
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS
Form type: TM01
Date: 2013.08.22
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.08
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR APPOINTED JOHN DOMINIC O'REILLY
Form type: AP01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX
Form type: TM01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIVIDEND IN SPECIE PAID 30/06/2010
Form type: RES13
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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DIRECTOR APPOINTED NIGEL REGINALD PARSONS
Form type: 288a
Date: 2008.08.28
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DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
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SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
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APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX
Form type: 288b
Date: 2008.04.22
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, DURHAM ROAD, BIRTLEY, CO.DURHAM, DH3 2SF
Form type: 287
Date: 2006.09.12
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17

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Company directors and board members:

GRAHAM MARK ELLINOR (current)
Secretary, 2008.04.06
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
GRAHAM MARK ELLINOR (current)
Director, ACCOUNTANT, 2008.04.06
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
JAMES ALAN DAVID ELSEY (current)
Director, HR DIRECTOR, 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
CHRISTOPHER JOHN GILL (resigned)
Secretary, FINANCE DIRECTOR, 1999.06.16 - 2006.04.30
33 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
THOMAS GERARD MAYE (resigned)
Secretary, FINANCE DIRECTOR, 2006.04.30 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (resigned)
Secretary, 2007.08.03 - 2008.04.06
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
BRIAN DESMOND WALLACE (resigned)
Secretary, 1991.07.31 - 1999.06.16
36 BURDON PARK SUNNISIDE , GATESHEAD
NE16 5HA, TYNE AND WEAR
COLIN THOMAS BILLIET (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.31 - 2006.04.30
30 RICHMOND COURT KELLS LANE LOW FELL , GATESHEAD
NE9 5JG, TYNE & WEAR
ERIC WILLIAM BLAKIE (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.31 - 2001.08.22
33 WEARDALE AVENUE SOUTH BENTS , SUNDERLAND
SR6 8AS, TYNE & WEAR
CHRISTOPHER JOHN GILL (resigned)
Director, FINANCE DIRECTOR, 1999.06.16 - 2006.04.30
33 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
ROBIN GRANVILLE HODGSON (resigned)
Director, 1991.07.31 - 1992.07.31
15 SCARSDALE VILLAS , LONDON
W8 6PT
DAVID JOHN KEAY (resigned)
Director, MANAGING DIRECTOR GAS GENERATI, 1997.01.01 - 2003.01.15
5 DENECROFT , WYLAM
NE41 8DE, NORTHUMBERLAND
THOMAS GERARD MAYE (resigned)
Director, FINANCE DIRECTOR, 2006.04.30 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (resigned)
Director, 2006.04.30 - 2010.11.30
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
CECIL HAROLD NICHOLAS MOY (resigned)
Director, 1991.07.31 - 1992.09.01
37 JAMESON STREET , LONDON
W8 7SH
KEVIN MURTAGH (resigned)
Director, MANAGING DIRECTOR INDUSTRIAL D, 1997.01.01 - 1999.04.06
27 GROSVENOR WAY CHAPEL PARK ESTATE , NEWCASTLE UPON TYNE
NE5 1SF
JOHN DOMINIC O'REILLY (resigned)
Director, SOLICITOR, 2011.01.06 - 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4SJ
NIGEL REGINALD PARSONS (resigned)
Director, VICE PRESIDENT OF FINANCE AND ADMIN, 2007.08.03 - 2013.08.21
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
BRIAN THOMPSON (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.07.31 - 1997.01.01
79 DARRAS ROAD DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ
STEWART PHILIP VAUGHAN (resigned)
Director, DIRECTOR OF OVERSEAS OPERATION, 1997.01.01 - 2006.12.04
LES EAUX , 69460 VAUX EN BEAUJOLAIS
FRANCE
BRIAN DESMOND WALLACE (resigned)
Director, FINANCE DIRECTOR, 1991.07.31 - 1999.06.16
36 BURDON PARK SUNNISIDE , GATESHEAD
NE16 5HA, TYNE AND WEAR
BERND ZANDER (resigned)
Director, DIP INP, 1997.02.26 - 1999.02.28
D-40883 RATINGEN BAYEINSTR 48 , 40883 RATINGEN
GERMANY

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Information about the Private Limited Company DOMNICK HUNTER 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: 2016.06.04. Reload the data