HUNTERGRAZE LTD
MALDON

Hellopages » Essex » Maldon » CM9 8LZ

Company number 07054285
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of HUNTERGRAZE LTD are www.huntergraze.co.uk, and www.huntergraze.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Huntergraze Ltd is a Private Limited Company. The company registration number is 07054285. Huntergraze Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of Huntergraze Ltd is Swiss House Beckingham Street Tolleshunt Major Maldon Essex Cm9 8lz. . POOLEY, Christopher Mark is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POOLEY, Christopher Mark
Appointed Date: 30 October 2009
52 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 20 November 2009
Appointed Date: 22 October 2009
55 years old

Persons With Significant Control

Mr Christopher Mark Pooley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HUNTERGRAZE LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 22 October 2016 with updates
29 Apr 2016
Satisfaction of charge 5 in full
12 Apr 2016
Registration of charge 070542850007, created on 8 April 2016
12 Apr 2016
Registration of charge 070542850006, created on 8 April 2016
...
... and 23 more events
16 Aug 2010
Registered office address changed from Round Bush Farm Burnham Rd Mundon Essex CM9 6NP United Kingdom on 16 August 2010
10 Aug 2010
First Gazette notice for compulsory strike-off
20 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
20 Nov 2009
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 20 November 2009
22 Oct 2009
Incorporation

HUNTERGRAZE LTD Charges

8 April 2016
Charge code 0705 4285 0007
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
8 April 2016
Charge code 0705 4285 0006
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
17 May 2012
Mortgage debenture
Delivered: 24 May 2012
Status: Satisfied on 29 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 essex avenue sudbury t/no. SK42051 all plant and…
17 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Knapton house 12 lower brook street ipswich t/no. SK314969…
29 June 2011
Debenture
Delivered: 9 July 2011
Status: Satisfied on 24 May 2012
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
Legal charge
Delivered: 9 July 2011
Status: Satisfied on 10 July 2012
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property k/a knapton house, 12 lower brook street…