HUNTER ENGINEERING AND WELDING DISTRIBUTOR LIMITED
CARLISLE

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Company number 04991574
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 8 SPELLAR WAY, KINGMOOR PARK EAST, CARLISLE, CA6 4SQ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of HUNTER ENGINEERING AND WELDING DISTRIBUTOR LIMITED are www.hunterengineeringandweldingdistributor.co.uk, and www.hunter-engineering-and-welding-distributor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hunter Engineering and Welding Distributor Limited is a Private Limited Company. The company registration number is 04991574. Hunter Engineering and Welding Distributor Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Hunter Engineering and Welding Distributor Limited is 8 Spellar Way Kingmoor Park East Carlisle Ca6 4sq. . SMITH, Ian Davidson is a Director of the company. SMITH, Roger Duncan is a Director of the company. WARD, Amanda Jane is a Director of the company. Secretary HUNTER, Daniel has been resigned. Secretary HUNTER, Diane has been resigned. Director HUNTER, Daniel has been resigned. Director HUNTER, Diane has been resigned. Director HUNTER, James has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
SMITH, Ian Davidson
Appointed Date: 31 May 2014
79 years old
Director
SMITH, Roger Duncan
Appointed Date: 31 May 2014
53 years old
Director
WARD, Amanda Jane
Appointed Date: 31 May 2014
54 years old

Resigned Directors

Secretary
HUNTER, Daniel
Resigned: 30 September 2007
Appointed Date: 30 September 2007
Secretary
HUNTER, Diane
Resigned: 31 May 2014
Appointed Date: 10 December 2003
Director
HUNTER, Daniel
Resigned: 31 May 2014
Appointed Date: 30 September 2007
41 years old
Director
HUNTER, Diane
Resigned: 31 May 2014
Appointed Date: 10 December 2003
63 years old
Director
HUNTER, James
Resigned: 31 May 2014
Appointed Date: 10 December 2003
64 years old

Persons With Significant Control

Mrs Amanda Jane Ward
Notified on: 10 December 2016
54 years old
Nature of control: Has significant influence or control

HUNTER ENGINEERING AND WELDING DISTRIBUTOR LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 May 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 39 more events
23 Feb 2005
Return made up to 10/12/04; full list of members
04 Nov 2004
Particulars of mortgage/charge
02 Jul 2004
Accounting reference date extended from 31/12/04 to 31/03/05
07 Jan 2004
Particulars of mortgage/charge
10 Dec 2003
Incorporation

HUNTER ENGINEERING AND WELDING DISTRIBUTOR LIMITED Charges

3 November 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied on 13 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2004
Debenture
Delivered: 7 January 2004
Status: Satisfied on 13 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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