HUNTERS CONTRACTS LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM9 6LP

Company number 02530207
Status Active
Incorporation Date 13 August 1990
Company Type Private Limited Company
Address UNIT A, OYO BUSINESS UNITS, HINDMANS WAY, DAGENHAM, ESSEX, RM9 6LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Appointment of Mr Lewis Mathew Harman as a director on 6 August 2016; Appointment of Mr Stefan John Brennan as a director on 6 August 2016. The most likely internet sites of HUNTERS CONTRACTS LIMITED are www.hunterscontracts.co.uk, and www.hunters-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Hunters Contracts Limited is a Private Limited Company. The company registration number is 02530207. Hunters Contracts Limited has been working since 13 August 1990. The present status of the company is Active. The registered address of Hunters Contracts Limited is Unit A Oyo Business Units Hindmans Way Dagenham Essex Rm9 6lp. . PLAYELL, Martin is a Secretary of the company. BRENNAN, Stefan John is a Director of the company. CAMPBELL, Norman is a Director of the company. HARMAN, Lewis Mathew is a Director of the company. PLAYELL, Martin is a Director of the company. THOMAS, Gary Mark is a Director of the company. Director CROCKETT, Stephen has been resigned. Director GOODMAN, David Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLAYELL, Martin
Director
BRENNAN, Stefan John
Appointed Date: 06 August 2016
45 years old
Director
CAMPBELL, Norman
Appointed Date: 20 November 2006
55 years old
Director
HARMAN, Lewis Mathew
Appointed Date: 06 August 2016
43 years old
Director
PLAYELL, Martin

64 years old
Director
THOMAS, Gary Mark

59 years old

Resigned Directors

Director
CROCKETT, Stephen
Resigned: 29 August 2008
Appointed Date: 20 November 2006
64 years old
Director
GOODMAN, David Paul
Resigned: 01 May 2002
Appointed Date: 01 September 2000
64 years old

Persons With Significant Control

Mr Martin Playell
Notified on: 6 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Mark Thomas
Notified on: 6 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTERS CONTRACTS LIMITED Events

25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Aug 2016
Appointment of Mr Lewis Mathew Harman as a director on 6 August 2016
24 Aug 2016
Appointment of Mr Stefan John Brennan as a director on 6 August 2016
13 Jun 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1990
£ nc 1000/50000 06/09/90
13 Aug 1990
Incorporation

HUNTERS CONTRACTS LIMITED Charges

29 April 2014
Charge code 0253 0207 0002
Delivered: 1 May 2014
Status: Satisfied on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 November 1990
Mortgage debenture
Delivered: 5 December 1990
Status: Satisfied on 22 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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