HUNTERS (MIDLANDS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0JU

Company number 02587709
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 1626 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of HUNTERS (MIDLANDS) LIMITED are www.huntersmidlands.co.uk, and www.hunters-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Hunters Midlands Limited is a Private Limited Company. The company registration number is 02587709. Hunters Midlands Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Hunters Midlands 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. 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 DWYER, Daniel John has been resigned. Secretary LEWIS, Lynda Evelyn has been resigned. Director ASH, Kevin John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LEWIS, Brian has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OZWELL, Madeline
Appointed Date: 03 March 1995
Director
CURWEN, David Russell
Appointed Date: 23 March 2015
60 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: 12 March 1991
79 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 March 1991
Appointed Date: 01 March 1991
Secretary
LEWIS, Lynda Evelyn
Resigned: 03 March 1995
Appointed Date: 12 March 1991
Director
ASH, Kevin John
Resigned: 23 January 2009
Appointed Date: 03 March 1995
61 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 March 1991
Appointed Date: 01 March 1991
84 years old
Director
LEWIS, Brian
Resigned: 03 March 1995
Appointed Date: 12 March 1991
76 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 12 March 1991
Appointed Date: 01 March 1991
65 years old

Persons With Significant Control

Hunters Group Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

HUNTERS (MIDLANDS) LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8,600
02 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
18 Apr 1991
Secretary resigned;new secretary appointed;director resigned
18 Apr 1991
Registered office changed on 18/04/91 from: 50 lincoln's inn fields london WC2A 3PF
20 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1991
Company name changed taskfarm LIMITED\certificate issued on 20/03/91
01 Mar 1991
Incorporation

HUNTERS (MIDLANDS) LIMITED Charges

6 August 2014
Charge code 0258 7709 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 27 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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