Company number 06070791
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address CROWN WORKS, SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1UD
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Andrew Lee Eldridge as a director on 1 May 2016. The most likely internet sites of HUNTER VEHICLES LIMITED are www.huntervehicles.co.uk, and www.hunter-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hunter Vehicles Limited is a Private Limited Company.
The company registration number is 06070791. Hunter Vehicles Limited has been working since 26 January 2007.
The present status of the company is Active. The registered address of Hunter Vehicles Limited is Crown Works Southbury Road Enfield Middlesex En1 1ud. . ELSLEY, Kirt John is a Secretary of the company. BLACKMAN, Paul James is a Director of the company. ELDRIDGE, Andrew Lee is a Director of the company. ELSLEY, Kirt John is a Director of the company. MOWBRAY, Kevin Richard is a Director of the company. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Persons With Significant Control
Mr Paul James Blackman
Notified on: 26 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirt John Elsley
Notified on: 26 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Richard Mowbray
Notified on: 26 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUNTER VEHICLES LIMITED Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Appointment of Mr Andrew Lee Eldridge as a director on 1 May 2016
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
30 May 2007
Particulars of mortgage/charge
11 May 2007
Company name changed hocwen LIMITED\certificate issued on 11/05/07
11 May 2007
Registered office changed on 11/05/07 from: riverside house 1-5 como street romford RM7 7DN
11 May 2007
Accounting reference date extended from 31/01/08 to 30/04/08
26 Jan 2007
Incorporation
27 September 2013
Charge code 0607 0791 0006
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0607 0791 0005
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Paccar Financial PLC
Description: Notification of addition to or amendment of charge…
30 June 2011
Long term licence to sub-let
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
23 February 2010
Assignment and charge of sub-leasing agreements
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The sub-leases in respect of goods comprised in hp leasing…
29 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Man Financial Services PLC
Description: The subcontracts entred into at any time by the chargor…
24 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hunter Leasing Limited
Description: All land, the goodwill and uncalled capital, the debts…