HUNT AND PALMER PLC

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Company number 02027063
Status Active
Incorporation Date 11 June 1986
Company Type Public Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 29 January 2017 GBP 60,260.35 ; Purchase of own shares.; Director's details changed for Mr Neil Louis Harvey on 9 September 2016. The most likely internet sites of HUNT AND PALMER PLC are www.huntandpalmer.co.uk, and www.hunt-and-palmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Hunt and Palmer Plc is a Public Limited Company. The company registration number is 02027063. Hunt and Palmer Plc has been working since 11 June 1986. The present status of the company is Active. The registered address of Hunt and Palmer Plc is 29 30 Fitzroy Square London W1t 6lq. . JENKINSON, Mark Robert is a Secretary of the company. EDWARDS, Simon Leonard Jonathan is a Director of the company. HARVEY, Neil Louis is a Director of the company. HUNT, Peter Reginald is a Director of the company. JENKINSON, Mark Robert is a Director of the company. PALMER, Jeremy Francis is a Director of the company. Secretary PALMER, Jeremy Francis has been resigned. Director MARTIN, James Stuart, Cmr has been resigned. Director TILLEY, Darren has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
JENKINSON, Mark Robert
Appointed Date: 01 January 2008

Director
EDWARDS, Simon Leonard Jonathan
Appointed Date: 01 January 2010
59 years old

Director
HARVEY, Neil Louis
Appointed Date: 01 January 2010
63 years old

Director
HUNT, Peter Reginald

74 years old

Director
JENKINSON, Mark Robert
Appointed Date: 01 January 2010
63 years old

Director

Resigned Directors

Secretary
PALMER, Jeremy Francis
Resigned: 01 January 2008

Director
MARTIN, James Stuart, Cmr
Resigned: 29 July 2016
71 years old

Director
TILLEY, Darren
Resigned: 06 July 2016
Appointed Date: 07 July 2015
52 years old

HUNT AND PALMER PLC Events

27 Feb 2017
Cancellation of shares. Statement of capital on 29 January 2017
  • GBP 60,260.35

27 Feb 2017
Purchase of own shares.
18 Oct 2016
Director's details changed for Mr Neil Louis Harvey on 9 September 2016
26 Sep 2016
Purchase of own shares.
07 Sep 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 62,312.42

...
... and 115 more events
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Sep 1986
Gazettable document

21 Aug 1986
Company name changed opensplash LIMITED\certificate issued on 21/08/86
11 Jun 1986
Certificate of incorporation
11 Jun 1986
Certificate of Incorporation

HUNT AND PALMER PLC Charges

2 September 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 46 goffs park road, crawley, west…
7 January 2000
Charge over credit balances
Delivered: 17 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
30 September 1992
Charge over credit balances
Delivered: 7 October 1992
Status: Satisfied on 29 April 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of us$75,000 together with interest accrued now or…