HOWARD HUNT (CITY) LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 02535108
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Luke Martin Pigott on 28 July 2016; Director's details changed for Martin Albert Pigott on 28 July 2016. The most likely internet sites of HOWARD HUNT (CITY) LIMITED are www.howardhuntcity.co.uk, and www.howard-hunt-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Hunt City Limited is a Private Limited Company. The company registration number is 02535108. Howard Hunt City Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of Howard Hunt City Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . PIGOTT, Luke Martin is a Secretary of the company. CLARKE, Daniel is a Director of the company. KEMP, Paul is a Director of the company. PIGOTT, Luke Martin is a Director of the company. PIGOTT, Martin Albert is a Director of the company. WHITEHEAD, Keith Edwin is a Director of the company. Secretary HAGGER, James Thomas has been resigned. Secretary NEWMAN, Ian Richard has been resigned. Director EDWARDS, Lucy has been resigned. Director HAGGER, James Thomas has been resigned. Director HUNT, Howard Richard has been resigned. Director NEWMAN, Ian Richard has been resigned. Director PIGOTT, Michael John has been resigned. Director SEYMOUR, Ann Elizabeth has been resigned. Director SHAYLOR, Colin Ernest has been resigned. Director VASINI, Lorenzo has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PIGOTT, Luke Martin
Appointed Date: 20 September 2006
Director
CLARKE, Daniel
Appointed Date: 12 February 2013
44 years old
Director
KEMP, Paul
Appointed Date: 12 February 2013
56 years old
Director
PIGOTT, Luke Martin
Appointed Date: 01 March 2000
53 years old
Director
PIGOTT, Martin Albert

81 years old
Director
WHITEHEAD, Keith Edwin
Appointed Date: 01 March 2000
67 years old

Resigned Directors

Secretary
HAGGER, James Thomas
Resigned: 20 September 2006
Appointed Date: 07 November 1995
Secretary
NEWMAN, Ian Richard
Resigned: 07 November 1995
Director
EDWARDS, Lucy
Resigned: 31 March 2016
Appointed Date: 01 May 2006
52 years old
Director
HAGGER, James Thomas
Resigned: 24 April 2006
80 years old
Director
HUNT, Howard Richard
Resigned: 12 September 1995
81 years old
Director
NEWMAN, Ian Richard
Resigned: 07 November 1995
74 years old
Director
PIGOTT, Michael John
Resigned: 12 February 2013
Appointed Date: 01 March 2000
82 years old
Director
SEYMOUR, Ann Elizabeth
Resigned: 02 May 2006
Appointed Date: 01 March 2000
79 years old
Director
SHAYLOR, Colin Ernest
Resigned: 31 October 2014
76 years old
Director
VASINI, Lorenzo
Resigned: 05 April 2016
Appointed Date: 01 May 2006
50 years old

Persons With Significant Control

Mr Martin Albert Pigott
Notified on: 15 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Howard Hunt Mail Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD HUNT (CITY) LIMITED Events

23 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jul 2016
Director's details changed for Mr Luke Martin Pigott on 28 July 2016
28 Jul 2016
Director's details changed for Martin Albert Pigott on 28 July 2016
28 Jul 2016
Director's details changed for Daniel Clarke on 28 July 2016
28 Jul 2016
Director's details changed for Paul Kemp on 28 July 2016
...
... and 126 more events
26 Nov 1990
New director appointed
18 Oct 1990
Registered office changed on 18/10/90 from: 84 temple chambers temple avenue london EV4Y 0HP
18 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1990
Company name changed oldcraft LIMITED\certificate issued on 05/10/90
28 Aug 1990
Incorporation

HOWARD HUNT (CITY) LIMITED Charges

25 March 2015
Charge code 0253 5108 0019
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
25 March 2015
Charge code 0253 5108 0018
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of a legal mortgage - all freehold and leasehold…
18 March 2011
Chattel mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: As continuing security an assignment by way of security of…
11 May 2010
Chattels mortgage
Delivered: 13 May 2010
Status: Satisfied on 2 July 2014
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Mitsubishi l ay 1 1000 6 colour press s/no. 1253 (printing…
12 March 2010
Debenture
Delivered: 20 March 2010
Status: Satisfied on 29 June 2015
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Equipment mortgage
Delivered: 2 July 2009
Status: Satisfied on 28 October 2010
Persons entitled: Gmac Commercial Finance PLC
Description: The equipment being herzog and heymann pick and place unit…
15 August 2008
Chattel mortgage
Delivered: 20 August 2008
Status: Satisfied on 28 October 2010
Persons entitled: Lombard North Central PLC
Description: Mitsubishi diamond -16(AY1) used 1253, avt print vision…
25 July 2008
Equipment mortgage
Delivered: 30 July 2008
Status: Satisfied on 28 October 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Folding line comprising: mbo sheet feeder, mbo B26-c folder…
25 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 28 October 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2006
Mortgage
Delivered: 25 April 2006
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: The goods being 1 x mitsubishi AY1000 diamond 16 web offset…
16 January 2006
An omnibus guarantee and set-off agreement
Delivered: 27 January 2006
Status: Satisfied on 24 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 May 2003
Chattel mortgage
Delivered: 30 May 2003
Status: Satisfied on 28 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland(T/a Bank of Scotland Asset Finance )
Description: Amal registered splicer rs 5 300-1030-1270, buhrs itm bb…
25 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 28 October 2010
Persons entitled: Gmac Commercial Finance Development Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Fixed charge over chattels
Delivered: 20 October 2001
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Komori system lr 538/625S mark ii unit one web press - s/n…
31 August 1999
Fixed charge on book debts
Delivered: 3 September 1999
Status: Satisfied on 28 October 2010
Persons entitled: Gmac Commercial Credit Limited
Description: First fixed charge all book and other debts and monetary…
7 August 1998
Fixed charge
Delivered: 8 August 1998
Status: Satisfied on 5 October 2001
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 1 x 1985 man model octoman web offset…
27 July 1998
Equipment mortgage
Delivered: 6 August 1998
Status: Satisfied on 5 October 2001
Persons entitled: Bny Financial Limited
Description: All the company's right title and interest in and to the…
15 October 1991
Debenture
Delivered: 24 October 1991
Status: Satisfied on 5 October 2001
Persons entitled: U C B Invoice Discounting Limited.
Description: Fixed and floating charges over the undertaking and all…
5 July 1991
Fixed & floating charge
Delivered: 11 July 1991
Status: Satisfied on 18 November 1994
Persons entitled: J. T. Hagger
Description: Fixed and floating charges. Undertaking and all property…

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