HUNTERS GROUP LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0JU

Company number 02965842
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 1626 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0JU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 4,290.3 ; Full accounts made up to 31 December 2015. The most likely internet sites of HUNTERS GROUP LIMITED are www.huntersgroup.co.uk, and www.hunters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Hunters Group Limited is a Private Limited Company. The company registration number is 02965842. Hunters Group Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Hunters Group Limited is 1626 High Street Knowle Solihull West Midlands B93 0ju. . OZWELL, Madeline is a Secretary of the company. CURWEN, David Russell is a Director of the company. HOFTON, David Sean is a Director of the company. HOLLINRAKE, Kevin Paul is a Director of the company. JONES, Edward Anthony is a Director of the company. OZWELL, John Henry is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director ASH, Kevin John has been resigned. Director BERRY, Simon has been resigned. Director STEAD, David Andrew has been resigned. Director WATKINS, Gregory has been resigned. Director WEATHERHEAD, Norman has been resigned. Director YEOMAN, Neil John has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
OZWELL, Madeline
Appointed Date: 26 January 1995
Director
CURWEN, David Russell
Appointed Date: 26 January 1995
60 years old
Director
HOFTON, David Sean
Appointed Date: 01 January 2004
57 years old
Director
HOLLINRAKE, Kevin Paul
Appointed Date: 25 July 2014
62 years old
Director
JONES, Edward Anthony
Appointed Date: 25 July 2014
55 years old
Director
OZWELL, John Henry
Appointed Date: 26 January 1995
79 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 26 January 1995
Appointed Date: 07 September 1994
Director
ASH, Kevin John
Resigned: 23 January 2009
Appointed Date: 26 January 1995
61 years old
Director
BERRY, Simon
Resigned: 06 October 2009
Appointed Date: 26 January 1995
70 years old
Director
STEAD, David Andrew
Resigned: 10 January 1997
Appointed Date: 26 January 1995
66 years old
Director
WATKINS, Gregory
Resigned: 30 November 2015
Appointed Date: 26 January 1995
67 years old
Director
WEATHERHEAD, Norman
Resigned: 17 June 1997
Appointed Date: 26 January 1995
86 years old
Director
YEOMAN, Neil John
Resigned: 17 November 1995
Appointed Date: 26 January 1995
62 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 26 January 1995
Appointed Date: 07 September 1994

HUNTERS GROUP LIMITED Events

06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 4,290.3
29 Jun 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Termination of appointment of Gregory Watkins as a director on 30 November 2015
02 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 84 more events
30 Jan 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1995
Accounting reference date notified as 31/08
30 Jan 1995
Registered office changed on 30/01/95 from: 148 edmund street birmingham B3 2JR
07 Sep 1994
Incorporation

HUNTERS GROUP LIMITED Charges

6 August 2014
Charge code 0296 5842 0002
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 December 1996
Debenture
Delivered: 21 December 1996
Status: Satisfied on 7 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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