THORMAN HUNT & CO LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 6AR

Company number 01381889
Status Active
Incorporation Date 3 August 1978
Company Type Private Limited Company
Address 4 PRATT WALK, LAMBETH, LONDON, SE11 6AR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Purchase of own shares.; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of THORMAN HUNT & CO LIMITED are www.thormanhuntco.co.uk, and www.thorman-hunt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorman Hunt Co Limited is a Private Limited Company. The company registration number is 01381889. Thorman Hunt Co Limited has been working since 03 August 1978. The present status of the company is Active. The registered address of Thorman Hunt Co Limited is 4 Pratt Walk Lambeth London Se11 6ar. . WILLAN, John Anthony is a Secretary of the company. BROWN, Nigel Wooldridge, Dr is a Director of the company. FRENCH, Timothy Charles is a Director of the company. HUNT, Charles is a Director of the company. HUNT, Jeremy John Thorman is a Director of the company. LASHBROOK, Richard Edward is a Director of the company. WILLAN, John Anthony is a Director of the company. Secretary HAKIM, Peter Graham has been resigned. Secretary HAKIM, Peter Graham has been resigned. Secretary MANAC'H, Violaine Marie has been resigned. Secretary MANAC'H, Violaine Marie has been resigned. Secretary MORRIS, Susan Frances Venables has been resigned. Secretary PLOWMAN, Stephen John has been resigned. Secretary WILLAN, John Anthony has been resigned. Director HAKIM, Peter Graham has been resigned. Director HAKIM, Peter Graham has been resigned. Director HUNT, Claudia Charmian has been resigned. Director LESTRANGE, Laurence Percy Farrar has been resigned. Director LIDDELL, Alexander Thomas White has been resigned. Director MANAC'H, Violaine Marie has been resigned. Director MORRIS, Susan Frances Venables has been resigned. Director SLATER, Martin Bruce has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WILLAN, John Anthony
Appointed Date: 03 November 2016
Director
BROWN, Nigel Wooldridge, Dr

80 years old
Director
FRENCH, Timothy Charles
Appointed Date: 04 September 2016
51 years old
Director
HUNT, Charles
Appointed Date: 01 July 2016
40 years old
Director
HUNT, Jeremy John Thorman

80 years old
Director
LASHBROOK, Richard Edward
Appointed Date: 01 July 1997
64 years old
Director
WILLAN, John Anthony
Appointed Date: 03 November 2016
82 years old

Resigned Directors

Secretary
HAKIM, Peter Graham
Resigned: 03 November 2016
Appointed Date: 01 July 2008
Secretary
HAKIM, Peter Graham
Resigned: 01 March 2005
Appointed Date: 31 December 1998
Secretary
MANAC'H, Violaine Marie
Resigned: 27 September 2006
Appointed Date: 01 March 2005
Secretary
MANAC'H, Violaine Marie
Resigned: 27 April 2002
Appointed Date: 07 December 1999
Secretary
MORRIS, Susan Frances Venables
Resigned: 31 December 1998
Secretary
PLOWMAN, Stephen John
Resigned: 01 July 2008
Appointed Date: 27 September 2006
Secretary
WILLAN, John Anthony
Resigned: 22 November 2016
Appointed Date: 20 October 2016
Director
HAKIM, Peter Graham
Resigned: 31 August 2016
Appointed Date: 28 May 2002
87 years old
Director
HAKIM, Peter Graham
Resigned: 07 December 1999
Appointed Date: 06 July 1993
87 years old
Director
HUNT, Claudia Charmian
Resigned: 28 August 2013
78 years old
Director
LESTRANGE, Laurence Percy Farrar
Resigned: 01 July 1999
91 years old
Director
LIDDELL, Alexander Thomas White
Resigned: 27 April 2002
Appointed Date: 06 July 1993
91 years old
Director
MANAC'H, Violaine Marie
Resigned: 31 August 2007
Appointed Date: 01 March 2005
52 years old
Director
MORRIS, Susan Frances Venables
Resigned: 31 December 1998
70 years old
Director
SLATER, Martin Bruce
Resigned: 30 June 2016
Appointed Date: 01 July 1997
73 years old

Persons With Significant Control

Mr Jeremy John Thorman Hunt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THORMAN HUNT & CO LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
13 Mar 2017
Purchase of own shares.
03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Cancellation of shares. Statement of capital on 9 November 2016
  • GBP 51,596
27 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 119 more events
14 May 1986
Director's particulars changed
07 May 1986
Return made up to 31/12/85; full list of members
27 Oct 1978
Memorandum and Articles of Association
16 Oct 1978
Company name changed\certificate issued on 16/10/78
03 Aug 1978
Certificate of incorporation

THORMAN HUNT & CO LIMITED Charges

3 July 2014
Charge code 0138 1889 0005
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 July 1993
Debenture
Delivered: 30 July 1993
Status: Satisfied on 9 October 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1992
Fixed and floating charge
Delivered: 12 September 1992
Status: Satisfied on 17 February 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill, book debts…
17 January 1983
Charge
Delivered: 21 January 1983
Status: Satisfied on 17 February 1994
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
10 November 1978
Charge
Delivered: 20 November 1978
Status: Satisfied on 17 February 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property present…

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