MARK HUNTER LTD
BUSINESS PARK HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BW

Company number 03805020
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address THE FRESH PRODUCE CENTRE, EAST ESTATE WITHYBUSH, BUSINESS PARK HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Satisfaction of charge 1 in full; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of MARK HUNTER LTD are www.markhunter.co.uk, and www.mark-hunter.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and five months. The distance to to Clarbeston Road Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.2 miles; to Milford Haven Rail Station is 8.6 miles; to Pembroke Dock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Hunter Ltd is a Private Limited Company. The company registration number is 03805020. Mark Hunter Ltd has been working since 12 July 1999. The present status of the company is Active. The registered address of Mark Hunter Ltd is The Fresh Produce Centre East Estate Withybush Business Park Haverfordwest Pembrokeshire Sa62 4bw. The company`s financial liabilities are £989.62k. It is £427.46k against last year. The cash in hand is £869.48k. It is £277.21k against last year. And the total assets are £2131k, which is £767.6k against last year. HUNTER, Mark Tudor is a Director of the company. Secretary BOOTH, Celia has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Liquid milk and cream production".


mark hunter Key Finiance

LIABILITIES £989.62k
+76%
CASH £869.48k
+46%
TOTAL ASSETS £2131k
+56%
All Financial Figures

Current Directors

Director
HUNTER, Mark Tudor
Appointed Date: 12 July 1999
59 years old

Resigned Directors

Secretary
BOOTH, Celia
Resigned: 25 April 2014
Appointed Date: 12 July 1999
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Nominee Director
LAZARUS, Harry Pierre
Resigned: 12 July 1999
Appointed Date: 12 July 1999
88 years old

Persons With Significant Control

Mr Mark Tudor Hunter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARK HUNTER LTD Events

13 Mar 2017
Total exemption full accounts made up to 31 July 2016
18 Nov 2016
Satisfaction of charge 1 in full
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 45 more events
26 Jul 1999
Director resigned
26 Jul 1999
New director appointed
26 Jul 1999
New secretary appointed
26 Jul 1999
Registered office changed on 26/07/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
12 Jul 1999
Incorporation

MARK HUNTER LTD Charges

11 February 2004
Chattel mortgage
Delivered: 14 February 2004
Status: Satisfied on 27 June 2013
Persons entitled: Lombard North Central PLC
Description: Peter cox cross conveyor s/n 2077/v/pc, peter cox roller…
3 January 2003
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 18 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at withybush haverfordwest…
2 January 2003
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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