HUNLEY BANK LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4LB
Company number 05625875
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address HUNLEY BANK, SCALEBY, CARLISLE, CA6 4LB
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of HUNLEY BANK LIMITED are www.hunleybank.co.uk, and www.hunley-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hunley Bank Limited is a Private Limited Company. The company registration number is 05625875. Hunley Bank Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Hunley Bank Limited is Hunley Bank Scaleby Carlisle Ca6 4lb. . BOWKER, Wenda Jane is a Secretary of the company. BOWKER, Matthew William is a Director of the company. BOWKER, Wenda Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
BOWKER, Wenda Jane
Appointed Date: 16 December 2005
Director
BOWKER, Matthew William
Appointed Date: 16 December 2005
51 years old
Director
BOWKER, Wenda Jane
Appointed Date: 06 April 2008
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mrs Wenda Jane Bowker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Bowker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNLEY BANK LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 23 more events
28 Dec 2005
Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100
28 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
17 Nov 2005
Director resigned
17 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

HUNLEY BANK LIMITED Charges

22 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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