Company number 02031358
Status Active
Incorporation Date 25 June 1986
Company Type Private Limited Company
Address HILLDANE WALTHAM ROAD, HASTINGLEIGH, ASHFORD, KENT, TN25 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mrs. Alexa Jane Hill on 1 October 2016. The most likely internet sites of HUNT GRANGE UK LIMITED are www.huntgrangeuk.co.uk, and www.hunt-grange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Sandling Rail Station is 6.5 miles; to Canterbury East Rail Station is 7.9 miles; to Canterbury West Rail Station is 8.5 miles; to Faversham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunt Grange Uk Limited is a Private Limited Company.
The company registration number is 02031358. Hunt Grange Uk Limited has been working since 25 June 1986.
The present status of the company is Active. The registered address of Hunt Grange Uk Limited is Hilldane Waltham Road Hastingleigh Ashford Kent Tn25 5ja. The company`s financial liabilities are £402.48k. It is £-146.36k against last year. And the total assets are £0.89k, which is £-0.62k against last year. HILL, Stephen Gary is a Secretary of the company. HILL, Alexa Jane is a Director of the company. HILL, Stephen Gary is a Director of the company. Secretary MCKEOWN, Richard Edmund has been resigned. Secretary SEAL, Mark has been resigned. Secretary SEAL, Shaun Peter has been resigned. Director BRIGGS, Peter Graham has been resigned. Director HEUSTICE, Ian Leslie has been resigned. Director RYAN, Anthony William has been resigned. Director SEAL, Mark Adrian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hunt grange uk Key Finiance
LIABILITIES
£402.48k
-27%
CASH
n/a
TOTAL ASSETS
£0.89k
-41%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SEAL, Mark
Resigned: 01 August 2000
Appointed Date: 24 December 1993
Director
SEAL, Mark Adrian
Resigned: 17 November 2010
Appointed Date: 20 December 1993
60 years old
Persons With Significant Control
Hg Properties (Kent) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HUNT GRANGE UK LIMITED Events
16 Mar 2017
Micro company accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Oct 2016
Director's details changed for Mrs. Alexa Jane Hill on 1 October 2016
31 Oct 2016
Director's details changed for Mr Stephen Gary Hill on 1 October 2016
04 Jan 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 107 more events
06 Jan 1987
Particulars of mortgage/charge
02 Dec 1986
Company name changed dawnking properties LIMITED\certificate issued on 02/12/86
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1986
Registered office changed on 25/11/86 from: 197-199 city road london EC1V 1JN
25 Jun 1986
Certificate of Incorporation
1 August 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied
on 3 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south east of vale rise…
31 December 1996
Legal charge
Delivered: 3 January 1997
Status: Satisfied
on 3 November 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of vale rise…
9 September 1989
Guarantee & debenture
Delivered: 19 September 1989
Status: Satisfied
on 3 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1989
Guarantee & debenture
Delivered: 24 February 1989
Status: Satisfied
on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied
on 22 October 2011
Persons entitled: Barclays Bank PLC
Description: Chester house the broadway lamberhurst kent t/n k 380553.
23 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied
on 22 October 2011
Persons entitled: Barclays Bank PLC
Description: Redmans garage and broadway service station & garage, the…