HUNTER LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01169267
Status Active
Incorporation Date 7 May 1974
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 8,646,454.8 . The most likely internet sites of HUNTER LIMITED are www.hunter.co.uk, and www.hunter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Hunter Limited is a Private Limited Company. The company registration number is 01169267. Hunter Limited has been working since 07 May 1974. The present status of the company is Active. The registered address of Hunter Limited is Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director ARCHER, William Ernest has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Richard Sidney has been resigned. Director BRENNAN, Rachel has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director CORNER, Michael Richmond has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HOSKINS, William John has been resigned. Director KNIGHT, Robert Glen has been resigned. Director LLEWELLYN, Trefor Wilmot has been resigned. Director PENNY, Michael William Harrison has been resigned. Director RICE, John Michael has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director SWEETBAUM, Henry Alan has been resigned. Director TILNEY, Richard Neil has been resigned. Director WILSON, Geoffrey Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 27 July 2006
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Director
ARCHER, William Ernest
Resigned: 11 February 2005
Appointed Date: 18 October 2000
81 years old
Director
BATTERSBY, Geoffrey Brian
Resigned: 27 March 1997
Appointed Date: 27 October 1993
65 years old
Director
BHOTE, Sanaya Homi
Resigned: 15 June 2003
Appointed Date: 11 January 2001
63 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
75 years old
Director
BRENNAN, Rachel
Resigned: 11 January 2001
Appointed Date: 19 February 1998
59 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 31 December 1994
Appointed Date: 08 December 1994
73 years old
Director
CORNER, Michael Richmond
Resigned: 15 October 1996
75 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
64 years old
Director
HOSKINS, William John
Resigned: 19 February 1998
Appointed Date: 30 September 1996
72 years old
Director
KNIGHT, Robert Glen
Resigned: 27 October 1993
78 years old
Director
LLEWELLYN, Trefor Wilmot
Resigned: 02 August 1995
78 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 15 June 2003
71 years old
Director
RICE, John Michael
Resigned: 24 October 2002
Appointed Date: 18 October 2000
81 years old
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 09 December 1996
75 years old
Director
SWEETBAUM, Henry Alan
Resigned: 26 June 1996
88 years old
Director
TILNEY, Richard Neil
Resigned: 29 May 1998
Appointed Date: 02 August 1995
81 years old
Director
WILSON, Geoffrey Charles
Resigned: 11 February 2005
Appointed Date: 18 October 2000
71 years old

Persons With Significant Control

Wickes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTER LIMITED Events

19 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8,646,454.8
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 8,646,454.8
...
... and 168 more events
13 May 1987
Location of register of members (non legible)
11 Jul 1986
Full accounts made up to 31 December 1985
11 Jul 1986
Return made up to 17/06/86; full list of members
30 Jul 1984
Company name changed\certificate issued on 30/07/84
07 May 1974
Certificate of incorporation

HUNTER LIMITED Charges

7 January 1997
Guarantee and debenture
Delivered: 15 January 1997
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Limited recourse guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1996
Guarantee and debenture
Delivered: 10 July 1996
Status: Satisfied on 5 December 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 March 1979
Legal charge
Delivered: 19 March 1979
Status: Satisfied on 3 March 1995
Persons entitled: Liverpool City Council
Description: Land in kithing rd, knowsley industrial park knousley…
16 March 1978
Agreement
Delivered: 6 April 1978
Status: Satisfied on 28 February 1995
Persons entitled: City of Liverpool Council.
Description: Land & buildings situate on easterly side of kitling road…

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