HUNTERS (DERBY) LIMITED

Hellopages » Derbyshire » Derby » DE1 1SY

Company number 02298127
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address 34 BABINGTON LANE, DERBY, DE1 1SY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of HUNTERS (DERBY) LIMITED are www.huntersderby.co.uk, and www.hunters-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Hunters Derby Limited is a Private Limited Company. The company registration number is 02298127. Hunters Derby Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Hunters Derby Limited is 34 Babington Lane Derby De1 1sy. . SHEARD, Heather Eileen is a Secretary of the company. SHEARD, Heather Eileen is a Director of the company. SHEARD, Matthew David George is a Director of the company. SHEARD, Robert Anthony is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SHEARD, Heather Eileen
Director
SHEARD, Heather Eileen

77 years old
Director
SHEARD, Matthew David George
Appointed Date: 12 May 2008
50 years old
Director
SHEARD, Robert Anthony

78 years old

Persons With Significant Control

Mr Matthew David George Sheard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Sheard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUNTERS (DERBY) LIMITED Events

07 Nov 2016
Accounts for a small company made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 Nov 2015
Accounts for a small company made up to 31 January 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3,000
04 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 74 more events
02 Nov 1988
Nc inc already adjusted
02 Nov 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1988
Incorporation

HUNTERS (DERBY) LIMITED Charges

8 November 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied on 4 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a warehouse on woods lane derby derbyshire…
10 June 1996
Mortgage debenture
Delivered: 13 June 1996
Status: Satisfied on 4 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 1988
Debenture
Delivered: 30 December 1988
Status: Satisfied on 4 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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