HUNKYDORY GROUP LIMITED
PRESTON CARDCRAFT PLUS LIMITED

Hellopages » Lancashire » Preston » PR2 2YH

Company number 04994541
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address CHANDLER HOUSE, FERRY ROAD, PRESTON, ENGLAND, PR2 2YH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HUNKYDORY GROUP LIMITED are www.hunkydorygroup.co.uk, and www.hunkydory-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hunkydory Group Limited is a Private Limited Company. The company registration number is 04994541. Hunkydory Group Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Hunkydory Group Limited is Chandler House Ferry Road Preston England Pr2 2yh. . NEWHOUSE, Adam Konrad is a Secretary of the company. NEWHOUSE, Adam Konrad is a Director of the company. NEWHOUSE, Ann Teresa is a Director of the company. NEWHOUSE, Daniel James is a Director of the company. Secretary NEWHOUSE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWHOUSE, David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
NEWHOUSE, Adam Konrad
Appointed Date: 14 August 2005

Director
NEWHOUSE, Adam Konrad
Appointed Date: 14 August 2005
43 years old

Director
NEWHOUSE, Ann Teresa
Appointed Date: 15 December 2003
71 years old

Director
NEWHOUSE, Daniel James
Appointed Date: 14 August 2005
41 years old

Resigned Directors

Secretary
NEWHOUSE, David
Resigned: 14 August 2005
Appointed Date: 15 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Director
NEWHOUSE, David
Resigned: 14 August 2005
Appointed Date: 15 December 2003
70 years old

Persons With Significant Control

Mr Adam Konrad Newhouse
Notified on: 6 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNKYDORY GROUP LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with no updates
27 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 23Yh to Chandler House Ferry Road Preston PR2 2YH on 26 July 2016
12 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-21

...
... and 45 more events
25 Jan 2005
Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

18 Jan 2005
Particulars of mortgage/charge
18 Jan 2004
Ad 15/12/03--------- £ si 1@1=1 £ ic 1/2
15 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation

HUNKYDORY GROUP LIMITED Charges

2 November 2015
Charge code 0499 4541 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Bute mill, essex street, preston…
12 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…