HUNTER UROLOGY LTD
HONITON

Hellopages » Devon » East Devon » EX14 4TP

Company number 03632308
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address THE THRESHING BARN, WOODHAYES, HONITON, DEVON, EX14 4TP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 4,160 . The most likely internet sites of HUNTER UROLOGY LTD are www.hunterurology.co.uk, and www.hunter-urology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Feniton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Urology Ltd is a Private Limited Company. The company registration number is 03632308. Hunter Urology Ltd has been working since 16 September 1998. The present status of the company is Active. The registered address of Hunter Urology Ltd is The Threshing Barn Woodhayes Honiton Devon Ex14 4tp. . HUNTER, Gary Francis is a Director of the company. Secretary HUNTER, Jane Caroline has been resigned. Secretary SAXON, Shelley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUNTER, Jane Caroline has been resigned. Director SAXON, Shelley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
HUNTER, Gary Francis
Appointed Date: 12 January 2001
66 years old

Resigned Directors

Secretary
HUNTER, Jane Caroline
Resigned: 10 September 2010
Appointed Date: 30 September 2001
Secretary
SAXON, Shelley
Resigned: 30 September 2001
Appointed Date: 28 October 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
HUNTER, Jane Caroline
Resigned: 12 December 2000
Appointed Date: 28 October 1998
Director
SAXON, Shelley
Resigned: 28 February 2001
Appointed Date: 12 December 2000
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Gary Francis Hunter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HUNTER UROLOGY LTD Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4,160
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4,160
...
... and 57 more events
20 Jul 1999
Registered office changed on 20/07/99 from: 9 colleton chambers colleton crescent exeter EX2 4DG
09 May 1999
New secretary appointed
28 Sep 1998
Secretary resigned
28 Sep 1998
Director resigned
16 Sep 1998
Incorporation

HUNTER UROLOGY LTD Charges

9 October 2013
Charge code 0363 2308 0003
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Satisfied on 14 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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