HUNTER WORLDWIDE PREMIUM SOURCING LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1TE
Company number 04198743
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address HARPENDEN HALL, SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1TE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 125 ; Auditor's resignation. The most likely internet sites of HUNTER WORLDWIDE PREMIUM SOURCING LIMITED are www.hunterworldwidepremiumsourcing.co.uk, and www.hunter-worldwide-premium-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hunter Worldwide Premium Sourcing Limited is a Private Limited Company. The company registration number is 04198743. Hunter Worldwide Premium Sourcing Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Hunter Worldwide Premium Sourcing Limited is Harpenden Hall Southdown Road Harpenden Hertfordshire Al5 1te. . TICKEL, Vincent William is a Secretary of the company. BANISTER, Michael Keith is a Director of the company. HAMILTON, Paul Alfred is a Director of the company. TICKEL, Vincent William is a Director of the company. Secretary LAWLESS, Gerard Frances has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ATKIN, Nicholas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TICKEL, Vincent William
Appointed Date: 01 May 2014
Director
BANISTER, Michael Keith
Appointed Date: 01 June 2014
51 years old
Director
HAMILTON, Paul Alfred
Appointed Date: 07 July 2014
55 years old
Director
TICKEL, Vincent William
Appointed Date: 11 April 2001
62 years old

Resigned Directors

Secretary
LAWLESS, Gerard Frances
Resigned: 07 May 2014
Appointed Date: 11 April 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
ATKIN, Nicholas
Resigned: 31 May 2014
Appointed Date: 11 May 2001
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

HUNTER WORLDWIDE PREMIUM SOURCING LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 125
15 Mar 2016
Auditor's resignation
04 Mar 2016
Auditor's resignation
05 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 58 more events
23 Apr 2001
New secretary appointed
23 Apr 2001
New director appointed
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
11 Apr 2001
Incorporation

HUNTER WORLDWIDE PREMIUM SOURCING LIMITED Charges

23 February 2011
Mortgage debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 June 2006
Memorandum of pledge and hypothecation of goods
Delivered: 14 June 2006
Status: Satisfied on 16 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods (which includes produce) (the…
11 June 2004
All assets debenture
Delivered: 18 June 2004
Status: Satisfied on 16 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 17TH april 2002
Delivered: 21 May 2003
Status: Satisfied on 16 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum ot sums standing to the credit of the company's…
2 May 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 8 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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