HUNTER STOVES LIMITED
CAMELFORD

Hellopages » Cornwall » Cornwall » PL32 9TT

Company number 03150096
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address TREVILLA PARK, SLAUGHTERBRIDGE, CAMELFORD, CORNWALL, ENGLAND, PL32 9TT
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 17,100 . The most likely internet sites of HUNTER STOVES LIMITED are www.hunterstoves.co.uk, and www.hunter-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Bugle Rail Station is 17.2 miles; to Causeland Rail Station is 18.6 miles; to Sandplace Rail Station is 19.8 miles; to St Austell Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Stoves Limited is a Private Limited Company. The company registration number is 03150096. Hunter Stoves Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Hunter Stoves Limited is Trevilla Park Slaughterbridge Camelford Cornwall England Pl32 9tt. . GRIMES, Paul Jeremy is a Secretary of the company. CLATWORTHY, Steven Philip is a Director of the company. GRIMES, Paul Jeremy is a Director of the company. Secretary MORSE, Stephen Andrew has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MURCH, Anthony has been resigned. Director NIGHTINGALE, Clifford John has been resigned. Director TRANAH, Nigel John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of non-electric domestic appliances".


Current Directors

Secretary
GRIMES, Paul Jeremy
Appointed Date: 29 July 1996
Director
CLATWORTHY, Steven Philip
Appointed Date: 29 July 1996
68 years old
Director
GRIMES, Paul Jeremy
Appointed Date: 29 July 1996
72 years old

Resigned Directors

Secretary
MORSE, Stephen Andrew
Resigned: 29 July 1996
Appointed Date: 23 January 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
MURCH, Anthony
Resigned: 12 June 2013
Appointed Date: 08 December 1999
61 years old
Director
NIGHTINGALE, Clifford John
Resigned: 31 January 2014
Appointed Date: 03 April 2013
77 years old
Director
TRANAH, Nigel John
Resigned: 29 July 1996
Appointed Date: 23 January 1996
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mr Steven Philip Clatworthy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jeremy Grimes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTER STOVES LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 17,100
12 Oct 2015
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to Trevilla Park Slaughterbridge Camelford Cornwall PL32 9TT on 12 October 2015
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
23 Jun 1996
Secretary resigned
23 Jun 1996
New director appointed
23 Jun 1996
New secretary appointed
23 Jun 1996
Registered office changed on 23/06/96 from: 193-195 city road london EC1V 1JN
23 Jan 1996
Incorporation

HUNTER STOVES LIMITED Charges

31 October 2013
Charge code 0315 0096 0009
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as trevilla park, slaughter…
27 July 2012
An omnibus guarantee and set-off agreement
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
12 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied on 27 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2004
All assets debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 2003
Guarantee & debenture
Delivered: 29 July 2003
Status: Satisfied on 8 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
All assets debenture
Delivered: 1 August 2001
Status: Satisfied on 27 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…
21 October 1996
Fixed charge supplemental to a debenture dated 22/8/96 issued by the company
Delivered: 5 November 1996
Status: Satisfied on 8 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Debenture
Delivered: 30 August 1996
Status: Satisfied on 8 October 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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