HUNNABLE HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Braintree » CO9 4HD

Company number 01145227
Status Active
Incorporation Date 13 November 1973
Company Type Private Limited Company
Address HUNNABLE INDUSTRIAL ESTATE, GT YELDHAM, ESSEX, CO9 4HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 717,153 . The most likely internet sites of HUNNABLE HOLDINGS LIMITED are www.hunnableholdings.co.uk, and www.hunnable-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Hunnable Holdings Limited is a Private Limited Company. The company registration number is 01145227. Hunnable Holdings Limited has been working since 13 November 1973. The present status of the company is Active. The registered address of Hunnable Holdings Limited is Hunnable Industrial Estate Gt Yeldham Essex Co9 4hd. . HUNNABLE, Julian Scott is a Secretary of the company. HUNNABLE, Christopher William is a Director of the company. HUNNABLE, Julian Scott is a Director of the company. HUNNABLE, Martyn Thomas is a Director of the company. Secretary HUNNABLE, Christopher William has been resigned. Secretary MILLS, Richard Morrell has been resigned. Director DIMMOCK, Ian Richard has been resigned. Director HUNNABLE-SCHNIEDER, Edna Ann has been resigned. Director MILLS, Richard Morrell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNNABLE, Julian Scott
Appointed Date: 01 July 1996
Director
HUNNABLE, Christopher William

61 years old
Director
HUNNABLE, Julian Scott

57 years old
Director
HUNNABLE, Martyn Thomas

65 years old

Resigned Directors

Secretary
HUNNABLE, Christopher William
Resigned: 01 July 1996
Appointed Date: 07 January 1994
Secretary
MILLS, Richard Morrell
Resigned: 07 January 1994
Director
DIMMOCK, Ian Richard
Resigned: 25 June 1997
Appointed Date: 27 July 1994
74 years old
Director
HUNNABLE-SCHNIEDER, Edna Ann
Resigned: 12 April 2002
87 years old
Director
MILLS, Richard Morrell
Resigned: 07 January 1994
83 years old

HUNNABLE HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 717,153
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 717,153
...
... and 90 more events
07 Feb 1988
Return made up to 14/10/87; full list of members
25 Oct 1986
Group of companies' accounts made up to 31 December 1985
25 Oct 1986
Return made up to 07/10/86; full list of members
29 Mar 1974
Company name changed\certificate issued on 29/03/74
13 Nov 1973
Incorporation

HUNNABLE HOLDINGS LIMITED Charges

23 July 2013
Charge code 0114 5227 0013
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a or being 62.789 hectares or thereabouts at…
11 April 2002
Third party legal charge
Delivered: 25 April 2002
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a towerlands panfield road bocking essex t/no…
20 July 1999
Legal mortgage
Delivered: 10 August 1999
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land lying to the south west of…
29 March 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H towerlands leisure complex braintree essex…
29 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at great yeldham hunnable…
29 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north west side of…
11 October 1995
Legal mortgage
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at great yeldham essex and the…
11 March 1993
Mortgage debenture
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 November 1984
Legal mortgage
Delivered: 11 December 1984
Status: Satisfied on 12 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: brook street farm & fitzjohns farm (part…
29 November 1984
Legal mortgage
Delivered: 11 December 1984
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: Deans hall farm, halstead, essex and/or the proceeds of…
22 July 1981
Legal mortgage
Delivered: 28 July 1981
Status: Satisfied on 23 February 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings at rayne road braintree essex…
22 May 1980
Mortgage debenture
Delivered: 3 June 1980
Status: Satisfied
Persons entitled: County Bank Limited.
Description: Fixed & floating charge undertaking and all property and…
22 May 1980
Legal mortgage
Delivered: 3 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H the halstead rural estate, subject to a mortgage dated…

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