HUNTERS MEET LIMITED
ESSEX TRUE GREEN LIMITED

Hellopages » Essex » Epping Forest » CM5 9JJ

Company number 04888486
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Brendan Carrig as a director on 4 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HUNTERS MEET LIMITED are www.huntersmeet.co.uk, and www.hunters-meet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hunters Meet Limited is a Private Limited Company. The company registration number is 04888486. Hunters Meet Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Hunters Meet Limited is 204c High Street Ongar Essex Cm5 9jj. . CARRIG, Brendan is a Secretary of the company. CARRIG, Brendan is a Director of the company. CARRIG, Lesley Ann is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CARRIG, Brendan
Appointed Date: 04 September 2003

Director
CARRIG, Brendan
Appointed Date: 04 August 2016
66 years old

Director
CARRIG, Lesley Ann
Appointed Date: 04 September 2003
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mrs Lesley Carrig
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brendan Carrig
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTERS MEET LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Aug 2016
Appointment of Mr Brendan Carrig as a director on 4 August 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
04 Sep 2003
Incorporation

HUNTERS MEET LIMITED Charges

19 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the annex heath farm hatfield…
18 November 2003
Debenture
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…