Company number 02346361
Status Active
Incorporation Date 13 February 1989
Company Type Public Limited Company
Address BRIMINGTON ROAD NORTH, CHESTERFIELD, DERBYSHIRE, S41 9AJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
GBP 50,000
. The most likely internet sites of HUNTSON HOLDINGS PLC are www.huntsonholdings.co.uk, and www.huntson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Huntson Holdings Plc is a Public Limited Company.
The company registration number is 02346361. Huntson Holdings Plc has been working since 13 February 1989.
The present status of the company is Active. The registered address of Huntson Holdings Plc is Brimington Road North Chesterfield Derbyshire S41 9aj. . FOWEATHER, Shaun is a Director of the company. TEATUM, Richard Stephen is a Director of the company. WOOD, Nigel Peter is a Director of the company. Secretary CATTEE, Anna Elizabeth has been resigned. Secretary PRITCHARD, Judith Ann has been resigned. Secretary SHIERS, Rodney Alan has been resigned. Director CORDIN, Anthony Frederick has been resigned. Director PRIESTNALL, David Kenneth has been resigned. Director PRIESTNALL, Simon Richard has been resigned. Director PRIESTNALL, Stephen David has been resigned. Director PRIESTNALL, Susan Elizabeth has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Brmco (213) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HUNTSON HOLDINGS PLC Events
13 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at meadow lane, nottingham t/no NT291386 by way of…
28 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Charge on vehicle stocks
Delivered: 26 June 2009
Status: Satisfied
on 10 August 2010
Persons entitled: Volvo Car Finance Limited
Description: Floating charge all new and used motor vehicles, fixed…
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied
on 10 August 2010
Persons entitled: Volvo Car Finance
Description: Fixed and floating charge over the undertaking and all…
18 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: Autoworld brimington road north chesterfield derbyshire…
5 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 12 July 2011
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: Garage premises at savile street sheffield south yorkshire…
22 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of brimington road…
13 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied
on 12 July 2011
Persons entitled: Fiat Auto (UK) Limited
Description: Garage premises at savile st,sheffield,south yorkshire with…
13 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied
on 12 July 2011
Persons entitled: Fiat Auto Financial Services Limited
Description: Garage premises at savile st,sheffield,south yorkshire with…
26 April 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that land and buildings on the…
27 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at broombank road chesterfield…
1 November 1999
Legal mortgage
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 445 abbeydale road sheffield t/no;-SYK15831 SYK276503…
5 October 1999
Legal mortgage
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at whitting valley chesterfield derbyshire.. And…
7 May 1999
Legal mortgage
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at station road old whittington…
24 October 1997
Legal charge
Delivered: 25 October 1997
Status: Satisfied
on 12 July 2011
Persons entitled: Fiat Auto UK Limited
Description: Garage premises being the former oswald record buildings at…
6 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land in station road whittington moor…
3 June 1996
Legal mortgage
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a oswald record, brimington road, north…
2 October 1995
Legal mortgage
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 126 station road, whittington moor…
1 June 1995
Legal mortgage
Delivered: 6 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as the land and buildings on the…
4 November 1994
Legal charge
Delivered: 5 November 1994
Status: Satisfied
on 14 November 2000
Persons entitled: Fiat Auto U.K. Limited
Description: Land garage & premises at birmington road north…
4 November 1994
Legal charge
Delivered: 5 November 1994
Status: Satisfied
on 12 July 2011
Persons entitled: Fiat Inventory Services Limited
Description: Land, garage and premises at birmingham road north…
1 July 1994
Legal mortgage
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: Freehold property known as or being land on the north side…
20 August 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied
on 14 November 2000
Persons entitled: Rover Finance Limited
Description: F/H property on the north east side of brimington road…
20 August 1993
Legal charge
Delivered: 25 August 1993
Status: Satisfied
on 14 November 2000
Persons entitled: Austin Rover Finance Limited
Description: F/H property on the north east side of brimington road…
20 August 1993
Legal charge
Delivered: 25 August 1993
Status: Satisfied
on 14 November 2000
Persons entitled: Lombard North Central PLC
Description: F/H property on the north east side of brimington road…
26 February 1993
Legal mortgage
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at foundry st whittingdon moor…
26 February 1993
Legal mortgage
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at brimington road, north whittington moor…
26 February 1993
Legal mortgage
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of brimington road north…
26 February 1993
Legal mortgage
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of brimington…
26 February 1993
Mortgage debenture
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1992
Deed
Delivered: 18 December 1992
Status: Satisfied
on 27 May 1995
Persons entitled: Psa Wholesale LTD
Description: All new and unused cars car-derived vans and light…
28 April 1992
Legal charge
Delivered: 15 May 1992
Status: Satisfied
on 24 February 1996
Persons entitled: Mcl Finance Limited
Description: Land and buildings on the s/w side of brimington road north…
6 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied
on 3 September 1993
Persons entitled: Barclays Bank PLC
Description: Land north east side of brimington road north whittington…
6 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied
on 3 September 1993
Persons entitled: Barclays Bank PLC
Description: Land 3/4 of an acre at corner of inkersall road, duke…
6 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied
on 3 September 1993
Persons entitled: Barclays Bank PLC
Description: Land at brimington road north, whittington moor…
6 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied
on 5 May 1992
Persons entitled: Barclays Bank PLC
Description: Land & buildings on south west side of brimington road…
4 September 1989
Legal charge
Delivered: 8 September 1989
Status: Satisfied
on 27 May 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings at foundry street whittington moor…
14 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied
on 8 November 1990
Persons entitled: Barclays Bank PLC
Description: Land 3/4 of an acre at corner of intersall road duek street…
14 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied
on 8 November 1990
Persons entitled: Barclays Bank PLC
Description: Land at brimington road north whittington moor as aforsaid…
14 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied
on 8 November 1990
Persons entitled: Barclays Bank PLC
Description: Land & buildings south west side brimington road north…
14 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied
on 8 November 1990
Persons entitled: Barclays Bank PLC
Description: Land on north east side brimington road north whittington…
2 May 1989
Debenture
Delivered: 11 May 1989
Status: Satisfied
on 3 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…