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F.HUNTER & SONS(DISTRIBUTORS)LIMITED

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

Company details

47 SHAWDENE ROAD, NORTHENDEN, MANCHESTER, M22 4BY

F.HUNTER & SONS(DISTRIBUTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00880927
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.07
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.02.21

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 70350
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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APPOINTMENT TERMINATED, SECRETARY LILY GLYNN
Form type: TM02
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HUNTER / 01/04/2010
Form type: CH01
Date: 2010.04.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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SECRETARY APPOINTED MRS LILY GLYNN
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED SECRETARY LILY GLYNN
Form type: 288b
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.06
Child documents:
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NC INC ALREADY ADJUSTED, 31/03/95
Form type: 123
Date: 1996.04.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.04.10
£2.95
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AD 31/03/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.04.10
£2.95
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NC INC ALREADY ADJUSTED 31/03/96
Form type: ORES04
Date: 1996.04.10
£2.95
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ASSIGNMENT OF DEBT 31/03/96
Form type: ORES13
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19

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Company directors and board members:

PETER GEORGE HUNTER (current)
Director, COMPANY DIRECTOR, 1991.02.28
47 SHAWDENE ROAD NORTHENDEN , MANCHESTER
M22 4BY, LANCASHIRE
LILY GLYNN (resigned)
Secretary, 1991.02.28 - 2009.03.31
131 CRANTOCK DRIVE HEALD GREEN , CHEADLE
SK8 3EY, CHESHIRE
LILY GLYNN (resigned)
Secretary, 2009.03.31 - 2010.04.30
131 CRANTOCK DRIVE HEALD GREEN , CHEADLE
SK8 3EY, CHESHIRE
FANNY HUNTER (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 1994.10.29
47 SHAWDENE ROAD NORTHENDEN , MANCHESTER
M22 4BY, LANCASHIRE
Date 2015.03.31
Tangible Fixed Assets £ 25
Shareholder Funds £ 814,180
Profit Loss Account Reserve £ 155,339
Revaluation Reserve £ 588,491
Called Up Share Capital £ 70,350
Total Assets Less Current Liabilities £ 948,085
Net Current Assets Liabilities £ 102,200
Creditors Due Within One Year £ 57,105
Cash Bank In Hand £ 159,305
Share Capital Allotted Called Up Paid £ 70,350
Number Shares Allotted 70350 Ordinary shares of £1 each
Creditors Due After One Year £ 133,905
Accruals Deferred Income £ 8,895

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Information about the Private Limited Company F.HUNTER & SONS(DISTRIBUTORS)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: 2016.06.12. Reload the data