HUNTERS & FRANKAU LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 00022169
Status Active
Incorporation Date 10 February 1886
Company Type Private Limited Company
Address HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Mr Leopoldo Cintra Gonzalez as a director on 14 April 2016. The most likely internet sites of HUNTERS & FRANKAU LIMITED are www.huntersfrankau.co.uk, and www.hunters-frankau.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-nine years and eight months. Hunters Frankau Limited is a Private Limited Company. The company registration number is 00022169. Hunters Frankau Limited has been working since 10 February 1886. The present status of the company is Active. The registered address of Hunters Frankau Limited is Hurlingham Business Park Sulivan Road London Sw6 3du. . HAMBIDGE, Philip John is a Secretary of the company. BULNES LOPEZ, Yadira is a Director of the company. CHASE, Simon George is a Director of the company. CROLEY, Sean Gerard Michael is a Director of the company. FREEMAN, Jemma Kate Natasha is a Director of the company. GONZALEZ, Leopoldo Cintra is a Director of the company. HAMBIDGE, Philip John is a Director of the company. LEWIS, David Gwynder is a Director of the company. TERRES DE ERCILLA, Francisco Javier is a Director of the company. Director ALONSO, Jose Blas Lugo has been resigned. Director BAXTER, David Arthur John has been resigned. Director BLANCO LAMELAS, Jose has been resigned. Director CAMACHO RODRIGUEZ, Tatiana has been resigned. Director CARVER, Wyndham has been resigned. Director CHASE, Simon George has been resigned. Director DARNTON, John Hugh has been resigned. Director FERNANDEZ MAIQUE, Jorge Luis has been resigned. Director FREEMAN, Brigitta Elizabeth Petra has been resigned. Director FREEMAN, Nicholas Donald James has been resigned. Director GARCIA ANDRADE MANSO, Jaime has been resigned. Director GARCIA MOREJON, Manuel has been resigned. Director GUTIERREZ-BALMASEDA HERNANDEZ, Ignacio has been resigned. Director IGLESIAS REYES`, Enrique has been resigned. Director LOPEZ GARCIA, Ana has been resigned. Director LOPEZ GARCIA, Ana has been resigned. Director MEDERO PAIVA, Porfirio Pablo has been resigned. Director MENDEZ PEREZ, Edilio has been resigned. Director MORERA GONZALEZ, Sergio Alberto has been resigned. Director SIMONDS, James Graham has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors

Secretary
HAMBIDGE, Philip John
Appointed Date: 01 September 1989
Director
BULNES LOPEZ, Yadira
Appointed Date: 16 April 2015
46 years old
Director
CHASE, Simon George
Appointed Date: 01 May 2009
81 years old
Director
CROLEY, Sean Gerard Michael
Appointed Date: 13 April 2012
53 years old
Director
FREEMAN, Jemma Kate Natasha
Appointed Date: 13 May 2003
51 years old
Director
GONZALEZ, Leopoldo Cintra
Appointed Date: 14 April 2016
59 years old
Director
HAMBIDGE, Philip John
Appointed Date: 01 September 1989
65 years old
Director
LEWIS, David Gwynder
Appointed Date: 22 December 1989
83 years old
Director
TERRES DE ERCILLA, Francisco Javier
Appointed Date: 13 May 2003
64 years old

Resigned Directors

Director
ALONSO, Jose Blas Lugo
Resigned: 11 November 2003
Appointed Date: 16 May 2001
75 years old
Director
BAXTER, David Arthur John
Resigned: 23 December 2007
94 years old
Director
BLANCO LAMELAS, Jose
Resigned: 01 July 1998
Appointed Date: 14 May 1996
94 years old
Director
CAMACHO RODRIGUEZ, Tatiana
Resigned: 31 July 2003
Appointed Date: 14 January 1998
63 years old
Director
CARVER, Wyndham
Resigned: 09 February 2001
Appointed Date: 01 May 1997
82 years old
Director
CHASE, Simon George
Resigned: 19 April 2009
81 years old
Director
DARNTON, John Hugh
Resigned: 06 March 2009
75 years old
Director
FERNANDEZ MAIQUE, Jorge Luis
Resigned: 20 October 2015
Appointed Date: 05 November 2014
61 years old
Director
FREEMAN, Brigitta Elizabeth Petra
Resigned: 13 May 2003
Appointed Date: 09 November 2000
85 years old
Director
FREEMAN, Nicholas Donald James
Resigned: 28 July 2000
87 years old
Director
GARCIA ANDRADE MANSO, Jaime
Resigned: 13 May 2003
Appointed Date: 16 May 2001
69 years old
Director
GARCIA MOREJON, Manuel
Resigned: 23 November 2010
Appointed Date: 11 November 2003
67 years old
Director
GUTIERREZ-BALMASEDA HERNANDEZ, Ignacio
Resigned: 10 December 2014
Appointed Date: 02 November 2009
68 years old
Director
IGLESIAS REYES`, Enrique
Resigned: 22 January 2001
Appointed Date: 04 November 1999
85 years old
Director
LOPEZ GARCIA, Ana
Resigned: 10 April 2014
Appointed Date: 15 February 2011
63 years old
Director
LOPEZ GARCIA, Ana
Resigned: 31 July 2009
Appointed Date: 01 January 2004
63 years old
Director
MEDERO PAIVA, Porfirio Pablo
Resigned: 22 January 2001
Appointed Date: 01 July 1998
83 years old
Director
MENDEZ PEREZ, Edilio
Resigned: 07 May 1996
89 years old
Director
MORERA GONZALEZ, Sergio Alberto
Resigned: 31 December 1996
66 years old
Director
SIMONDS, James Graham
Resigned: 31 March 1997
Appointed Date: 06 January 1993
83 years old

HUNTERS & FRANKAU LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
25 Apr 2016
Appointment of Mr Leopoldo Cintra Gonzalez as a director on 14 April 2016
01 Mar 2016
Group of companies' accounts made up to 31 December 2015
11 Nov 2015
Termination of appointment of Jorge Luis Fernandez Maique as a director on 20 October 2015
...
... and 136 more events
12 Jan 1988
Registered office changed on 12/01/88 from: 10 snow hill london SE1
09 Nov 1987
Accounts for a medium company made up to 31 December 1986
23 Oct 1986
Accounts for a medium company made up to 31 December 1985
23 Oct 1986
Annual return made up to 31/07/86
05 Jul 1986
New director appointed

HUNTERS & FRANKAU LIMITED Charges

21 January 2010
Legal mortgage
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at lancha house and land lying to the…
4 November 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 6 November 2008
Status: Satisfied on 19 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: First fixed charge all debts, first fixed charge all…
15 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 1998
Debenture deed
Delivered: 30 June 1998
Status: Satisfied on 4 November 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 January 1993
Debenture
Delivered: 22 January 1993
Status: Satisfied on 21 August 1998
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1983
Mortgage debenture
Delivered: 18 July 1983
Status: Satisfied on 9 January 1993
Persons entitled: Coutts & Company
Description: Aspecific equitable charge over all f/hold and l/hold…
2 August 1971
Legal mortgage
Delivered: 6 August 1971
Status: Satisfied on 9 January 1993
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present and future…

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