HUNTSWORTH DORMANT 7 LIMITED
LONDON HUDSON SANDLER LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 01951092
Status Active
Incorporation Date 30 September 1985
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Termination of appointment of a director; Termination of appointment of Andrew Robert Hayes as a director on 28 October 2016; Termination of appointment of Michael Stephen Sandler as a director on 28 November 2016. The most likely internet sites of HUNTSWORTH DORMANT 7 LIMITED are www.huntsworthdormant7.co.uk, and www.huntsworth-dormant-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsworth Dormant 7 Limited is a Private Limited Company. The company registration number is 01951092. Huntsworth Dormant 7 Limited has been working since 30 September 1985. The present status of the company is Active. The registered address of Huntsworth Dormant 7 Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . APPLETON, Alex is a Director of the company. JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BROADHEAD, Tymon Piers has been resigned. Secretary DEANE, Timothy William Melford has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary RANCE, Timothy has been resigned. Secretary SANDLER, Michael Stephen has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director ADAMS, Colin Raymond has been resigned. Director ALLAN, Lesley has been resigned. Director BAKER, Wendy Nicola has been resigned. Director BARRY, Claire Majella Anna has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director HANN, Keith has been resigned. Director HAYES, Andrew Robert has been resigned. Director HAYES, Andrew Robert has been resigned. Director HILLIAR, Peter Bryant has been resigned. Director HOOPER, Piers has been resigned. Director HUDSON, Simon has been resigned. Director JACK, Charles James has been resigned. Director LEACH, Andrew Glyn has been resigned. Director LYON, Nicholas John Meirion has been resigned. Director MACKINNON MUSSON, Alistair John has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. Director PEARSON, Barrie has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director ROULEAU, Jessica has been resigned. Director SANDLER, Michael Stephen has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director WOLFF, Richard Joseph has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
APPLETON, Alex
Appointed Date: 28 October 2016
46 years old
Director
JONES, Neil Garth
Appointed Date: 28 October 2016
59 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old

Resigned Directors

Secretary
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 March 2006
Secretary
DEANE, Timothy William Melford
Resigned: 09 January 2003
Appointed Date: 15 September 2000
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 01 April 2004
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 11 April 2011
Secretary
RANCE, Timothy
Resigned: 08 February 2012
Appointed Date: 09 January 2003
Secretary
SANDLER, Michael Stephen
Resigned: 15 September 2000
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
ALLAN, Lesley
Resigned: 31 December 2003
Appointed Date: 01 January 2001
64 years old
Director
BAKER, Wendy Nicola
Resigned: 28 October 2016
Appointed Date: 14 October 2011
54 years old
Director
BARRY, Claire Majella Anna
Resigned: 15 February 2012
Appointed Date: 22 July 2008
58 years old
Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 22 June 2004
Appointed Date: 15 September 2000
72 years old
Director
HANN, Keith
Resigned: 08 February 2004
Appointed Date: 01 March 1998
71 years old
Director
HAYES, Andrew Robert
Resigned: 28 October 2016
Appointed Date: 01 March 1994
62 years old
Director
HAYES, Andrew Robert
Resigned: 31 December 1993
Appointed Date: 01 October 1993
62 years old
Director
HILLIAR, Peter Bryant
Resigned: 31 December 1997
Appointed Date: 05 June 1995
84 years old
Director
HOOPER, Piers
Resigned: 31 January 2004
Appointed Date: 01 January 1993
62 years old
Director
HUDSON, Simon
Resigned: 08 April 1999
69 years old
Director
JACK, Charles James
Resigned: 28 October 2016
Appointed Date: 25 May 2012
51 years old
Director
LEACH, Andrew Glyn
Resigned: 14 March 2013
Appointed Date: 26 November 2010
62 years old
Director
LYON, Nicholas John Meirion
Resigned: 28 October 2016
Appointed Date: 01 March 1994
63 years old
Director
MACKINNON MUSSON, Alistair John
Resigned: 27 September 2011
Appointed Date: 15 September 2000
63 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 10 August 2012
Appointed Date: 01 September 2010
82 years old
Director
PEARSON, Barrie
Resigned: 15 September 2000
Appointed Date: 15 September 2000
86 years old
Director
PEARSON, Frederic Barrie
Resigned: 31 January 2004
Appointed Date: 15 September 2000
75 years old
Director
ROULEAU, Jessica
Resigned: 26 August 2010
Appointed Date: 25 October 2004
58 years old
Director
SANDLER, Michael Stephen
Resigned: 28 November 2016
78 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 18 October 2005
63 years old
Director
WOLFF, Richard Joseph
Resigned: 18 October 2005
Appointed Date: 01 April 2004
73 years old

Persons With Significant Control

Hs Corporate Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTSWORTH DORMANT 7 LIMITED Events

01 Dec 2016
Termination of appointment of a director
30 Nov 2016
Termination of appointment of Andrew Robert Hayes as a director on 28 October 2016
30 Nov 2016
Termination of appointment of Michael Stephen Sandler as a director on 28 November 2016
30 Nov 2016
Termination of appointment of Nicholas John Meirion Lyon as a director on 28 October 2016
30 Nov 2016
Termination of appointment of Charles James Jack as a director on 28 October 2016
...
... and 203 more events
09 Nov 1987
Return made up to 31/03/87; full list of members
17 Dec 1986
Company name changed selopride LIMITED\certificate issued on 17/12/86
05 Dec 1986
Director resigned
05 Dec 1986
Registered office changed on 05/12/86 from: 2 marston close london NW6 4EU
30 Sep 1985
Incorporation

HUNTSWORTH DORMANT 7 LIMITED Charges

23 May 2014
Charge code 0195 1092 0016
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
12 January 1993
Fixed and floating charge
Delivered: 15 January 1993
Status: Satisfied on 27 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1989
Charge
Delivered: 2 March 1989
Status: Satisfied on 27 February 2004
Persons entitled: Capsa Properties Limited
Description: Amounts, standing to the credit of hudson sandler limited's…

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