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HUNTERPRINT GROUP PLC

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

Company details

15 SAXON WAY EAST, OAKLEY HAY INDUSTRIAL PARK, CORBY, NORTHANTS, NN18 9EX

HUNTERPRINT GROUP PLC on the map

Company type: Public Limited Company
Company number: 00861823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.19
dissolution date: 2009.05.05
last member list: 2007.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 03/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.09
£2.95
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COMPANY NAME CHANGED, FORMDESIGN PLC, CERTIFICATE ISSUED ON 04/04/95
Form type: CERTNM
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.14

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Company directors and board members:

EDWARD MICHAEL KENNY (dissolve)
Secretary, ACCOUNTANT, 2001.10.29 - 2009.05.05
BOO HOUSE WEST HEATH LIMPSFIELD COMMON , OXTED
RH8 0QS, SURREY
MICHEL GUICHARD (dissolve)
Director, VP EUROPE FINANCE, 2006.03.04 - 2009.05.05
PANDORA, 4 , LAS ROZAS
28230
SPAIN
PAUL ANDREW JONES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.15 - 2009.05.05
13 FAIR LEAS , SAFFRON WALDEN
CB10 2DR, ESSEX
EDWARD MICHAEL KENNY (dissolve)
Director, ACCOUNTANT, 2001.10.29 - 2009.05.05
BOO HOUSE WEST HEATH LIMPSFIELD COMMON , OXTED
RH8 0QS, SURREY
CHRISTOPHER ANDREW PARKER (dissolve)
Director, MANAGING DIRECTOR, 2001.02.07 - 2009.05.05
30 DEMPSEY DRIVE , ROTHWELL
NN14 6LA, NORTHAMPTONSHIRE
ELIZABETH ANNE BARCLAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.06.12 - 1994.06.10
21 MANOR CLOSE CLIFTON , SHEFFORD
SG17 5EJ, BEDFORDSHIRE
JEFFREY GEORGE DAVIES (dissolve)
Secretary, 1995.02.28 - 1995.10.30
24 SPRINGFIELD WAY , OAKHAM
LE15 6QA, LEICESTERSHIRE
GEOFFREY JOHN EADES (dissolve)
Secretary, 1994.06.10 - 1995.02.28
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
PHILIP HOWARTH (dissolve)
Secretary, 1992.03.03 - 1992.06.12
329A BILLING ROAD EAST , NORTHAMPTON
NN3 3LL, NORTHAMPTONSHIRE
JOHN DUNCAN HUMMEL (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.02.07 - 2001.10.29
160 ANSTEY LANE , LEICESTER
LE4 0FD, LEICESTERSHIRE
MICHAEL YOUNG (dissolve)
Secretary, 1995.10.30 - 2001.02.07
1 AVENUE ROAD , DUFFIELD
DE56 4DW, DERBYSHIRE
ANTHONY LINDSAY CAPLIN (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.03 - 1995.02.08
22 ELM LODGE RIVER GARDENS , LONDON
SW6 6NZ
ROBERT WILLIAM CLARK (dissolve)
Director, COMPANY DIRECTOR, 1995.03.15 - 1997.08.08
39 WEST STREET EASTON ON THE HILL , STAMFORD
PE9 3LS, LINCOLNSHIRE
DAVID HENRY DALTON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.15 - 1996.04.30
25 HIGH STREET MORCOTT , OAKHAM
LE15 9DN, LEICESTERSHIRE
ANTONIO FERNANDEZ (dissolve)
Director, 2004.06.30 - 2007.09.03
JULIAN CAMARILLO, 29 , MADRID
FOREIGN, 28037
SPAIN
JONATHAN HILARY PAUL STUART (dissolve)
Director, 1992.03.03 - 1994.07.18
OLD SCHOOL AYLOTT CLOSE UPPER DEAN , HUNTINGDON
PE18 0NA, CAMBRIDGESHIRE
MICHAEL YOUNG (dissolve)
Director, FINANCE DIRECTOR, 1997.07.21 - 2001.02.07
1 AVENUE ROAD , DUFFIELD
DE56 4DW, DERBYSHIRE

Companies near to HUNTERPRINT GROUP PLC

Information about the Public Limited Company HUNTERPRINT GROUP 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: 2016.06.10. Reload the data