HUNTER BOOT LIMITED
EDINBURGH RYEWAY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA

Company number SC327869
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 36 MELVILLE STREET, EDINBURGH, EH3 7HA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 2 January 2016; Confirmation statement made on 17 July 2016 with updates; Statement of capital following an allotment of shares on 19 April 2016 GBP 1,845,572.72 . The most likely internet sites of HUNTER BOOT LIMITED are www.hunterboot.co.uk, and www.hunter-boot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Hunter Boot Limited is a Private Limited Company. The company registration number is SC327869. Hunter Boot Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Hunter Boot Limited is 36 Melville Street Edinburgh Eh3 7ha. . SMITH, Benedict is a Secretary of the company. HAARMANN, Oliver is a Director of the company. HOCKINGS, Timothy John is a Director of the company. MCCALLUM, Gordon Douglas is a Director of the company. SIMISTER, Andrew is a Director of the company. ZAPPATERRA, Fabrizio Dorian is a Director of the company. Secretary DUNION, James Leslie has been resigned. Secretary PRATT, Kenneth Charles has been resigned. Secretary SACCO, Vivienne has been resigned. Secretary BRIAN REID LTD. has been resigned. Director CANNON, Malcolm Stewart Graham has been resigned. Director DE KEYSER, Anthony has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director MULLEN, Peter Joseph John has been resigned. Director SHEPHERD, Robert Priestley has been resigned. Director SIMISTER, Andrew has been resigned. Director TAYLOR, Julian has been resigned. Director ZINTERHOFER, Eric has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SMITH, Benedict
Appointed Date: 17 September 2015
Director
HAARMANN, Oliver
Appointed Date: 10 January 2012
58 years old
Director
HOCKINGS, Timothy John
Appointed Date: 09 December 2008
63 years old
Director
MCCALLUM, Gordon Douglas
Appointed Date: 11 June 2015
65 years old
Director
SIMISTER, Andrew
Appointed Date: 12 February 2016
60 years old
Director
ZAPPATERRA, Fabrizio Dorian
Appointed Date: 10 January 2012
52 years old

Resigned Directors

Secretary
DUNION, James Leslie
Resigned: 20 October 2009
Appointed Date: 17 July 2007
Secretary
PRATT, Kenneth Charles
Resigned: 17 July 2015
Appointed Date: 02 April 2013
Secretary
SACCO, Vivienne
Resigned: 20 March 2013
Appointed Date: 20 October 2009
Secretary
BRIAN REID LTD.
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Director
CANNON, Malcolm Stewart Graham
Resigned: 28 November 2008
Appointed Date: 17 July 2007
63 years old
Director
DE KEYSER, Anthony
Resigned: 10 January 2012
Appointed Date: 17 July 2007
91 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 29 June 2010
Appointed Date: 17 July 2007
69 years old
Director
MULLEN, Peter Joseph John
Resigned: 10 January 2012
Appointed Date: 17 July 2007
70 years old
Director
SHEPHERD, Robert Priestley
Resigned: 16 October 2008
Appointed Date: 17 July 2007
93 years old
Director
SIMISTER, Andrew
Resigned: 08 June 2014
Appointed Date: 10 January 2012
60 years old
Director
TAYLOR, Julian
Resigned: 15 December 2011
Appointed Date: 29 April 2008
72 years old
Director
ZINTERHOFER, Eric
Resigned: 11 June 2015
Appointed Date: 10 January 2012
54 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr Oliver Haarman
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Gordon Mccallum
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HUNTER BOOT LIMITED Events

04 Oct 2016
Group of companies' accounts made up to 2 January 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
03 May 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,845,572.72
03 May 2016
Second filing of SH01 previously delivered to Companies House
03 May 2016
Second filing of SH01 previously delivered to Companies House
...
... and 84 more events
20 Jul 2007
Resolutions
  • RES13 ‐ Shares converted 17/07/07
20 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007
Director resigned
20 Jul 2007
Secretary resigned
17 Jul 2007
Incorporation

HUNTER BOOT LIMITED Charges

15 January 2013
Floating charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Asco General Supplies (Far East) Limited
Description: Undertaking & all property & assets present & future…
10 January 2012
Floating charge
Delivered: 21 January 2012
Status: Satisfied on 17 January 2013
Persons entitled: Asco General Supplies (Far East) Limited
Description: Undertaking & all property & assets present & future…
10 January 2012
Floating charge
Delivered: 21 January 2012
Status: Satisfied on 17 January 2013
Persons entitled: Asco General Supplies (Far East) Limited
Description: Undertaking & all property & assets present & future…
7 November 2007
Bond & floating charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 October 2007
Bond & floating charge
Delivered: 16 October 2007
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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