HUNT'S (UK) PROPERTIES LIMITED
LONDON CROWNTREE PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N15 5NN

Company number 03161215
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, N15 5NN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of David Ronald Hunt as a director on 24 March 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HUNT'S (UK) PROPERTIES LIMITED are www.huntsukproperties.co.uk, and www.hunt-s-uk-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and nine months. Hunt S Uk Properties Limited is a Private Limited Company. The company registration number is 03161215. Hunt S Uk Properties Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Hunt S Uk Properties Limited is 22 West Green Road London N15 5nn. The company`s financial liabilities are £3146.88k. It is £-1393.98k against last year. The cash in hand is £1015.71k. It is £236.79k against last year. And the total assets are £1624.36k, which is £104.1k against last year. HUNT, David Charles is a Secretary of the company. HUNT, David Charles is a Director of the company. Secretary HUNT, Christopher Keith has been resigned. Secretary JOHNSON, Angela Karen has been resigned. Secretary SCALES, Derek Alan has been resigned. Secretary THAKE, Peter Frederick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HUNT, David Ronald has been resigned. Director O'CONNELL, James Russell has been resigned. Director THAKE, Peter Frederick has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


hunt's (uk) properties Key Finiance

LIABILITIES £3146.88k
-31%
CASH £1015.71k
+30%
TOTAL ASSETS £1624.36k
+6%
All Financial Figures

Current Directors

Secretary
HUNT, David Charles
Appointed Date: 01 September 2005
Director
HUNT, David Charles
Appointed Date: 11 February 1998
64 years old

Resigned Directors

Secretary
HUNT, Christopher Keith
Resigned: 15 June 2001
Appointed Date: 11 February 1998
Secretary
JOHNSON, Angela Karen
Resigned: 12 April 2002
Appointed Date: 15 June 2001
Secretary
SCALES, Derek Alan
Resigned: 01 September 2005
Appointed Date: 12 April 2002
Secretary
THAKE, Peter Frederick
Resigned: 09 December 1998
Appointed Date: 15 March 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 March 1996
Appointed Date: 19 February 1996
Director
HUNT, David Ronald
Resigned: 24 March 2016
Appointed Date: 01 September 2005
38 years old
Director
O'CONNELL, James Russell
Resigned: 09 December 1998
Appointed Date: 15 March 1996
78 years old
Director
THAKE, Peter Frederick
Resigned: 09 December 1998
Appointed Date: 15 March 1996
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 March 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Hunt's Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HUNT'S (UK) PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Apr 2016
Termination of appointment of David Ronald Hunt as a director on 24 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
24 Apr 2015
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
...
... and 99 more events
25 Mar 1996
Secretary resigned
25 Mar 1996
Director resigned
25 Mar 1996
New director appointed
25 Mar 1996
New secretary appointed;new director appointed
19 Feb 1996
Incorporation

HUNT'S (UK) PROPERTIES LIMITED Charges

3 October 2013
Charge code 0316 1215 0016
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Gc Co No.102 Limited
Description: All that land known as the woolston manor golf club abridge…
2 July 2013
Charge code 0316 1215 0015
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0316 1215 0014
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Premises at 75-77 chequers lane dagenham essex t/n…
3 May 2013
Charge code 0316 1215 0013
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 October 2012
Legal charge
Delivered: 10 October 2012
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being d & j fencing chequers lane…
7 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H 47 chigwell road south woodford london.
19 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Legal charge
Delivered: 21 June 2008
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: The green man public house toothill essex.
19 June 2008
Legal charge
Delivered: 21 June 2008
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: Broxbourne car showroom, broxbourne high road, broxbourne…
19 June 2008
Legal charge
Delivered: 21 June 2008
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woolston hall, abridge road, chigwell…
1 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: Woolston manor, abridge road, chigwell, essex.
27 August 2004
Guarantee & debenture
Delivered: 10 September 2004
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property east jetty dagenham dock chequers lane…
22 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a land lying to the east of…
12 April 1996
Legal mortgage
Delivered: 3 May 1996
Status: Satisfied on 30 July 2004
Persons entitled: Midland Bank PLC
Description: F/Hold property known as land and jetty no 9 dagenham…
22 March 1996
Fixed and floating charge
Delivered: 30 March 1996
Status: Satisfied on 29 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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