HUNTER PLASTICS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 2DE

Company number 02600539
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,000,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HUNTER PLASTICS LIMITED are www.hunterplastics.co.uk, and www.hunter-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Charing (Kent) Rail Station is 4.7 miles; to Bearsted Rail Station is 5.7 miles; to Headcorn Rail Station is 6.3 miles; to Sittingbourne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Plastics Limited is a Private Limited Company. The company registration number is 02600539. Hunter Plastics Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Hunter Plastics Limited is Dickley Lane Lenham Maidstone Kent Me17 2de. . MCNAIR, Ian Charles is a Secretary of the company. BENTLEY, Ashley Jacinda is a Director of the company. GISBOURNE, Martin Joseph is a Director of the company. Secretary DIX, Susan Margaret has been resigned. Secretary WALLACE, William Peter has been resigned. Director BLANCHARD, Brian Michael has been resigned. Director CUVELIER, Joseph has been resigned. Director DAVIES, William Huw has been resigned. Director DECUYPERE, Klaas Daniel has been resigned. Director DUNKLEY, Stephen has been resigned. Director EDMONDSON, Raymond Hunter has been resigned. Director EDMONDSON, Ronald Hunter has been resigned. Director ETHERINGTON, Victor Michael has been resigned. Director HARDCASTLE, Michael has been resigned. Director HERBERT, Philip Andrew has been resigned. Director LAWSON, Kevin Mackay has been resigned. Director LEACH, Colin David has been resigned. Director MCNAIR, Ian Charles has been resigned. Director MEROC, Jean-Fabien has been resigned. Director NOIRET, Yves Fernand has been resigned. Director NUNN, Christopher Paul has been resigned. Director PIERARD, Jean-Louis has been resigned. Director REROLLE, Patrice has been resigned. Director VALLE, Giorgio has been resigned. Director VEARONELLY, Alistair has been resigned. Director WALLACE, William Peter has been resigned. Director WINDSOR, Stephen John has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
MCNAIR, Ian Charles
Appointed Date: 08 November 2013
Director
BENTLEY, Ashley Jacinda
Appointed Date: 01 October 2012
54 years old
Director
GISBOURNE, Martin Joseph
Appointed Date: 16 March 2010
59 years old

Resigned Directors

Secretary
DIX, Susan Margaret
Resigned: 08 November 2013
Appointed Date: 16 March 2010
Secretary
WALLACE, William Peter
Resigned: 16 March 2010
Appointed Date: 01 January 1993
Director
BLANCHARD, Brian Michael
Resigned: 31 October 2013
Appointed Date: 01 January 1995
66 years old
Director
CUVELIER, Joseph
Resigned: 10 November 1999
89 years old
Director
DAVIES, William Huw
Resigned: 17 June 2015
Appointed Date: 11 December 2013
62 years old
Director
DECUYPERE, Klaas Daniel
Resigned: 01 September 2015
Appointed Date: 30 April 2015
57 years old
Director
DUNKLEY, Stephen
Resigned: 17 June 2015
Appointed Date: 01 December 2004
68 years old
Director
EDMONDSON, Raymond Hunter
Resigned: 31 December 1992
82 years old
Director
EDMONDSON, Ronald Hunter
Resigned: 31 December 1992
74 years old
Director
ETHERINGTON, Victor Michael
Resigned: 17 June 2015
Appointed Date: 11 December 2013
73 years old
Director
HARDCASTLE, Michael
Resigned: 30 April 1994
78 years old
Director
HERBERT, Philip Andrew
Resigned: 01 October 2012
Appointed Date: 16 March 2010
59 years old
Director
LAWSON, Kevin Mackay
Resigned: 08 November 2013
Appointed Date: 30 November 2009
67 years old
Director
LEACH, Colin David
Resigned: 30 April 2015
Appointed Date: 16 March 2010
73 years old
Director
MCNAIR, Ian Charles
Resigned: 17 June 2015
Appointed Date: 11 December 2013
65 years old
Director
MEROC, Jean-Fabien
Resigned: 31 January 2001
87 years old
Director
NOIRET, Yves Fernand
Resigned: 30 November 2009
Appointed Date: 06 June 2003
75 years old
Director
NUNN, Christopher Paul
Resigned: 30 June 2001
75 years old
Director
PIERARD, Jean-Louis
Resigned: 21 May 2003
82 years old
Director
REROLLE, Patrice
Resigned: 05 February 1999
Appointed Date: 26 January 1995
71 years old
Director
VALLE, Giorgio
Resigned: 08 November 2013
Appointed Date: 14 March 2009
75 years old
Director
VEARONELLY, Alistair
Resigned: 14 March 2009
Appointed Date: 31 January 2001
76 years old
Director
WALLACE, William Peter
Resigned: 16 March 2010
70 years old
Director
WINDSOR, Stephen John
Resigned: 30 November 2006
75 years old

HUNTER PLASTICS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,000,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Sep 2015
Termination of appointment of Klaas Daniel Decuypere as a director on 1 September 2015
09 Jul 2015
Termination of appointment of Stephen Dunkley as a director on 17 June 2015
...
... and 149 more events
19 Aug 1991
Registered office changed on 19/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
19 Aug 1991
New secretary appointed;director resigned
19 Aug 1991
Secretary resigned;new director appointed
19 Aug 1991
New director appointed
11 Apr 1991
Incorporation

HUNTER PLASTICS LIMITED Charges

25 November 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied on 19 June 2001
Persons entitled: Natexis Banque
Description: Floating charge the stocks of raw materials , products in…
12 August 1998
Debenture
Delivered: 20 August 1998
Status: Satisfied on 19 June 2001
Persons entitled: Credit Lyonnais
Description: Floating charge all of the stocks of raw materials products…
18 February 1993
Mortgage debenture
Delivered: 24 February 1993
Status: Satisfied on 19 June 2001
Persons entitled: National Westminster Bank PLC
Description: Floating charge over the undertaking property and assets…
29 January 1993
Legal charge
Delivered: 12 February 1993
Status: Satisfied on 22 April 1998
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: Fixed charge and all rights claims and benefits of the…
27 November 1992
Mortgage debenture
Delivered: 4 December 1992
Status: Satisfied on 22 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 September 1992
Debenture
Delivered: 22 September 1992
Status: Satisfied on 19 June 2001
Persons entitled: Credit Commercial De France
Description: Floating charge the whole of the stocks of raw materials…
13 August 1992
Debenture
Delivered: 21 August 1992
Status: Satisfied on 29 June 2001
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: By way of floating charge the whole of the stocks of raw…

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