HUNANN LIMITED
BIRMINGHAM RESTALL BROS.LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 00580096
Status Active
Incorporation Date 15 March 1957
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1PX
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 ninety-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from Masterfit House Colliery Road West Bromwich B71 4JT to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HUNANN LIMITED are www.hunann.co.uk, and www.hunann.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunann Limited is a Private Limited Company. The company registration number is 00580096. Hunann Limited has been working since 15 March 1957. The present status of the company is Active. The registered address of Hunann Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands England B3 1px. The company`s financial liabilities are £38.98k. It is £13.72k against last year. The cash in hand is £10.68k. It is £-12.26k against last year. And the total assets are £10.68k, which is £-30.38k against last year. RESTALL, Lesley Ann is a Secretary of the company. RESTALL, Lesley Ann is a Director of the company. RESTALL, Philip Hunsdon is a Director of the company. Secretary RESTALL, Philip Hunsdon has been resigned. Director BARNFIELD, Albert Edward has been resigned. Director JONES, Roger Allan has been resigned. Director LEWIS, Robert Leslie has been resigned. Director RESTALL, Irene Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hunann Key Finiance

LIABILITIES £38.98k
+54%
CASH £10.68k
-54%
TOTAL ASSETS £10.68k
-74%
All Financial Figures

Current Directors

Secretary
RESTALL, Lesley Ann
Appointed Date: 22 January 1996
Director
RESTALL, Lesley Ann
Appointed Date: 18 May 1994
72 years old
Director
RESTALL, Philip Hunsdon

74 years old

Resigned Directors

Secretary
RESTALL, Philip Hunsdon
Resigned: 22 January 1996
Director
BARNFIELD, Albert Edward
Resigned: 21 May 1996
86 years old
Director
JONES, Roger Allan
Resigned: 26 February 1994
87 years old
Director
LEWIS, Robert Leslie
Resigned: 01 January 1995
82 years old
Director
RESTALL, Irene Mary
Resigned: 17 May 1995
111 years old

Persons With Significant Control

Mr Philip Hunsdon Restall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HUNANN LIMITED Events

04 Mar 2017
Confirmation statement made on 30 October 2016 with updates
13 Feb 2017
Registered office address changed from Masterfit House Colliery Road West Bromwich B71 4JT to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 13 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 248,000
...
... and 83 more events
18 Nov 1987
Accounts for a small company made up to 29 March 1987
20 Mar 1987
Secretary resigned;new secretary appointed
08 Nov 1986
Accounts for a small company made up to 31 March 1986
08 Nov 1986
Return made up to 19/08/86; full list of members
15 Mar 1957
Incorporation

HUNANN LIMITED Charges

31 July 2006
Debenture
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a masterfit house colliery road…
4 October 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Philip Hunsdon Restall and Lesley Ann Restall
Description: Land to the north east side of colliery road west bromwich…
26 September 2000
Legal mortgage
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as land at colliery road west bromwich…
26 September 2000
Mortgage debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 April 1982
Single debenture
Delivered: 8 April 1982
Status: Satisfied on 19 July 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over undertaking and all…
27 March 1981
Legal charge
Delivered: 1 March 1981
Status: Satisfied on 19 July 2006
Persons entitled: Lloyds Bank PLC
Description: F/H, unit no. 17 izons lane, bromford road industrial…
13 March 1961
Single debenture
Delivered: 15 March 1961
Status: Satisfied on 19 July 2006
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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