HUNTER & HYLAND LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 7PB

Company number 01534353
Status Active
Incorporation Date 12 December 1980
Company Type Private Limited Company
Address 201/205 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HUNTER & HYLAND LIMITED are www.hunterhyland.co.uk, and www.hunter-hyland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Chessington North Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 8.8 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Hyland Limited is a Private Limited Company. The company registration number is 01534353. Hunter Hyland Limited has been working since 12 December 1980. The present status of the company is Active. The registered address of Hunter Hyland Limited is 201 205 Kingston Road Leatherhead Surrey Kt22 7pb. . MOON, Susan Maureen is a Secretary of the company. MOON, Jonathan George is a Director of the company. MOON, Susan Maureen is a Director of the company. Secretary MOON, David John has been resigned. Director BENNETT, John Alastair has been resigned. Director MOON, David John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MOON, Susan Maureen
Appointed Date: 01 July 2002
Director
MOON, Jonathan George
Appointed Date: 01 July 2002
49 years old
Director
MOON, Susan Maureen
Appointed Date: 19 August 2015
75 years old

Resigned Directors

Secretary
MOON, David John
Resigned: 01 July 2002
Director
BENNETT, John Alastair
Resigned: 01 July 2002
85 years old
Director
MOON, David John
Resigned: 29 July 2015
79 years old

Persons With Significant Control

Mr Jonathan George Moon
Notified on: 7 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Shadrach
Notified on: 7 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTER & HYLAND LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
08 Jul 2016
Statement of company's objects
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016
Cancellation of shares. Statement of capital on 7 June 2016
  • GBP 100
26 Jun 2016
Purchase of own shares.
...
... and 78 more events
31 Jan 1987
Accounts for a small company made up to 31 January 1986
08 Dec 1986
Director resigned
25 Oct 1986
Secretary resigned;new secretary appointed
26 Jul 1986
Annual return made up to 19/06/86
20 May 1986
Full accounts made up to 31 January 1985

HUNTER & HYLAND LIMITED Charges

30 January 1981
Floating charge
Delivered: 5 February 1981
Status: Satisfied on 1 April 1988
Persons entitled: Hunter & Hyland Limited
Description: Floating charge over the undertaking and all property…

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