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HUNTING PLC

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

Company details

5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

HUNTING PLC on the map

Company type: Public Limited Company
Company number: 00974568
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.13
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 37282728.75
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 19/05/2016
Form type: CH01
Date: 2016.05.31
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.03
Child documents:
Document type: ANNOTATION
Date: 2016.05.03
Form type: RES13
Document description: MARKET PURCH 22311342 ORD HARES 13/04/2016
Document type: ANNOTATION
Date: 2016.05.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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21/03/16 STATEMENT OF CAPITAL GBP 37282728.75
Form type: SH01
Date: 2016.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
£2.95
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31/05/15 NO CHANGES
Form type: AR01
Date: 2015.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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06/03/15 STATEMENT OF CAPITAL GBP 37210377
Form type: SH01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR JOHN FREDERICK GLICK
Form type: AP01
Date: 2015.02.03
£2.95
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DIRECTOR APPOINTED MS ANNELL RUSSELL BAY
Form type: AP01
Date: 2015.02.03
£2.95
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22/10/14 STATEMENT OF CAPITAL GBP 37117170
Form type: SH01
Date: 2014.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SZESCILA
Form type: TM01
Date: 2014.09.29
£2.95
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13/06/14 STATEMENT OF CAPITAL GBP 37115910
Form type: SH01
Date: 2014.07.16
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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SECOND FILING WITH MUD 31/05/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BENJAMIN WILLEY / 16/12/2013
Form type: CH03
Date: 2014.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SZESCILA / 16/12/2013
Form type: CH01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013
Form type: CH01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013
Form type: CH01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD NICHOLAS / 16/12/2013
Form type: CH01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 16/12/2013
Form type: CH01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL HOFMEISTER / 16/12/2013
Form type: CH01
Date: 2014.05.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.24
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES13
Document description: COMPANY BUSINESS 16/04/2014
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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19/03/14 STATEMENT OF CAPITAL GBP 37112370.25
Form type: SH01
Date: 2014.04.16
£2.95
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26/03/14 STATEMENT OF CAPITAL GBP 37114936.75
Form type: SH01
Date: 2014.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
£2.95
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07/03/14 STATEMENT OF CAPITAL GBP 36973978.25
Form type: SH01
Date: 2014.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, 5 HANNOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
Form type: AD01
Date: 2013.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: AD01
Date: 2013.12.16
£2.95
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14/11/13 STATEMENT OF CAPITAL GBP 36934717.25
Form type: SH01
Date: 2013.12.06
£2.95
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20/11/13 STATEMENT OF CAPITAL GBP 36935690
Form type: SH01
Date: 2013.12.04
£2.95
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04/11/13 STATEMENT OF CAPITAL GBP 36922729.25
Form type: SH01
Date: 2013.11.20
£2.95
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06/11/13 STATEMENT OF CAPITAL GBP 36930720.75
Form type: SH01
Date: 2013.11.20
£2.95
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19/08/13 STATEMENT OF CAPITAL GBP 36889562
Form type: SH01
Date: 2013.09.13
£2.95
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22/07/13 STATEMENT OF CAPITAL GBP 36889184.75
Form type: SH01
Date: 2013.08.06
£2.95
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11/06/13 STATEMENT OF CAPITAL GBP 36888597.5
Form type: SH01
Date: 2013.06.27
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/05/2014
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21/05/13 STATEMENT OF CAPITAL GBP 36877984.75
Form type: SH01
Date: 2013.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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03/04/13 STATEMENT OF CAPITAL GBP 36875234.75
Form type: SH01
Date: 2013.04.24
£2.95
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03/04/13 STATEMENT OF CAPITAL GBP 36873469
Form type: SH01
Date: 2013.04.24
£2.95
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27/03/13 STATEMENT OF CAPITAL GBP 36872556.25
Form type: SH01
Date: 2013.04.23
£2.95
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SECRETARY APPOINTED DAVID BENJAMIN WILLEY
Form type: AP03
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER ROSE
Form type: TM02
Date: 2013.04.12
£2.95
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13/03/13 STATEMENT OF CAPITAL GBP 36865768.25
Form type: SH01
Date: 2013.03.20
£2.95
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07/03/13 STATEMENT OF CAPITAL GBP 36864525.25
Form type: SH01
Date: 2013.03.20
£2.95
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07/03/13 STATEMENT OF CAPITAL GBP 36845816
Form type: SH01
Date: 2013.03.20
£2.95
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07/12/12 STATEMENT OF CAPITAL GBP 36762310.25
Form type: SH01
Date: 2013.01.18
£2.95
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29/11/12 STATEMENT OF CAPITAL GBP 36757621.5
Form type: SH01
Date: 2012.12.04
£2.95
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25/09/12 STATEMENT OF CAPITAL GBP 36755121.5
Form type: SH01
Date: 2012.10.05
£2.95
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.07
£2.95
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10/05/12 STATEMENT OF CAPITAL GBP 36752249.5
Form type: SH01
Date: 2012.05.30
£2.95
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01/05/12 STATEMENT OF CAPITAL GBP 36751624.5
Form type: SH01
Date: 2012.05.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.23

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Company directors and board members:

DAVID BENJAMIN WILLEY (current)
Secretary, 2013.04.03
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
ANNELL RUSSELL BAY (current)
Director, 2015.02.02
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
JOHN FREDERICK GLICK (current)
Director, 2015.02.02
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
JOHN DANIEL HOFMEISTER (current)
Director, 2009.08.26
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RICHARD HUGH HUNTING (current)
Director, CHAIRMAN, 1991.06.07
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
JOHN EDWARD NICHOLAS (current)
Director, 2009.08.26
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
DENNIS LEE PROCTOR (current)
Director, CHIEF EXECUTIVE, 2000.07.12
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
PETER ROSE (current)
Director, ACCOUNTANT, 2008.04.23
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
DENNIS LESLIE CLARK (resigned)
Secretary, 1991.06.07 - 2004.08.24
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
PETER ROSE (resigned)
Secretary, ACCOUNTANT, 2004.08.24 - 2013.04.03
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
ENGLAND
DAVID HECKMAN BARR (resigned)
Director, 2011.01.01 - 2011.04.08
3 COCKSPUR STREET , LONDON
SW1Y 5BW
ENGLAND
BERNARD ROBERT BENSLY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.07 - 1994.05.24
RATHGALE SOUTH ROAD HALE , ALTRINCHAM
WA14 3HT, CHESHIRE
AUSTEN PATRICK BROWN (resigned)
Director, 1998.03.20 - 2001.04.30
GREAT HOUSE COTTAGE HAMBLEDON ROAD , HAMBLEDON
GU8 4DR, GODALMING
DENNIS LESLIE CLARK (resigned)
Director, FINANCE DIRECTOR, 1991.06.07 - 2008.04.23
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1994.09.19 - 2002.09.19
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
TERRY WILLIAM GOMKE (resigned)
Director, 2000.07.12 - 2008.12.12
315 PARKVALLEY DRIVE SE , CALGARY
ALBERTA T2J 4V2
CANADA
THOMAS LLOYD GRIEVSON (resigned)
Director, 1993.06.10 - 1998.10.02
OXLEAZE THORNBOROUGH ROAD NASH , MILTON KEYNES
MK17 0ET, BUCKINGHAMSHIRE
GEORGE ARCHIBALD HELLAND (resigned)
Director, CONSULTANT, 2001.10.01 - 2011.09.30
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
ENGLAND
LINDSAY CLIVE HUNTING (resigned)
Director, 1991.06.07 - 1996.05.07
APRIL COTTAGE ALDERBOURNE FULMER , SLOUGH
SL3 6JB, BERKSHIRE
HECTOR JOHN MCFADYEN (resigned)
Director, BUSINESS EXECUTIVE, 2002.09.04 - 2009.09.03
3411 8A STREET SW , CALGARY
ALBERTA T2T 3B3
CANADA
KENNETH WILLIAM MILLER (resigned)
Director, DEPUTY CHAIRMAN, 1991.06.07 - 2001.07.31
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
IAIN STAYTON PATERSON (resigned)
Director, 2000.06.13 - 2010.06.08
COURT FARM HOUSE CHURCH ROAD OVERTON , BASINGSTOKE
RG25 3HF, HAMPSHIRE
ANDREW JOHN SZESCILA (resigned)
Director, 2011.09.16 - 2014.09.15
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RICHARD TRANT (resigned)
Director, 1991.06.07 - 1993.06.10
5 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SU
ROY ERNEST TREACHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.04.12
COBBETTS BURNT OAK ROAD HIGH HURSTWOOD , UCKFIELD
TN22 4AE, EAST SUSSEX
DAVID GEORGE STUART WATERSTONE (resigned)
Director, 1995.04.12 - 2000.04.26
1 PRIOR PARK BUILDINGS PRIOR PARK ROAD , BATH
BA2 4NP
ROGER JAMES WHYSALL (resigned)
Director, 1998.10.05 - 2001.04.30
LIME HOUSE LIME STREET , OLNEY
MK46 5BA, BUCKINGHAMSHIRE
GORDON HOWAT WILLIAMS (resigned)
Director, 1991.06.07 - 1996.12.31
THE RIDINGS HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HS, BERKSHIRE

Companies near to HUNTING PLC

Information about the Public Limited Company HUNTING 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: 2016.07.09. Reload the data