HUNT DEVELOPMENTS (NAH) LTD
HODDESDON HUNT DEVELOPMENTS LIMITED BESTOPTION LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0LB

Company number 03513312
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address CAVENDISH HOUSE, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 0LB
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 events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of HUNT DEVELOPMENTS (NAH) LTD are www.huntdevelopmentsnah.co.uk, and www.hunt-developments-nah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Waltham Cross Rail Station is 6 miles; to Turkey Street Rail Station is 7.1 miles; to Gordon Hill Rail Station is 8.5 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunt Developments Nah Ltd is a Private Limited Company. The company registration number is 03513312. Hunt Developments Nah Ltd has been working since 19 February 1998. The present status of the company is Active. The registered address of Hunt Developments Nah Ltd is Cavendish House Plumpton Road Hoddesdon Hertfordshire En11 0lb. . HUNT, Nicholas Anthony is a Secretary of the company. HUNT, Jonathan Stuart William is a Director of the company. HUNT, Nicholas Anthony is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director HUNT, Philip Andrew has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT, Nicholas Anthony
Appointed Date: 23 February 1998

Director
HUNT, Jonathan Stuart William
Appointed Date: 04 October 2016
41 years old

Director
HUNT, Nicholas Anthony
Appointed Date: 20 March 1998
70 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 23 March 1998
Appointed Date: 19 February 1998

Director
HUNT, Philip Andrew
Resigned: 03 October 2016
Appointed Date: 20 March 1998
65 years old

Director
BONUSWORTH LIMITED
Resigned: 23 March 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Hunt Nah Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

HUNT DEVELOPMENTS (NAH) LTD Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
25 Jan 2017
Particulars of variation of rights attached to shares
25 Jan 2017
Change of share class name or designation
24 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

...
... and 80 more events
07 Apr 1998
Company name changed bestoption LIMITED\certificate issued on 08/04/98
02 Apr 1998
Ad 30/03/98--------- £ si 2@1=2 £ ic 1/3
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Feb 1998
Incorporation

HUNT DEVELOPMENTS (NAH) LTD Charges

30 September 2016
Charge code 0351 3312 0009
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 south lodge fanhams hall road ware t/n HD248211…
30 September 2016
Charge code 0351 3312 0008
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 vincenzo close welham green HD163688…
13 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property known as 3 south lodge fanhams hall road…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 44 nash close welham green and parking space and all its…
9 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Legal charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a 104 vincenzo close welham green north…
17 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 58 vincenzo close, welham green, north mymms, hatfield…
31 January 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 50 vincenzo close wellham green hatfield hertfordshire AL9…
10 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a flat 1 welham court dixons hill road…