HUNTER DOUGLAS LIMITED
HEATON MERSEY STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 3EQ

Company number 02040222
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address MERSEY INDUSTRIAL ESTATE, BATTERSEA ROAD, HEATON MERSEY STOCKPORT, CHESHIRE, SK4 3EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HUNTER DOUGLAS LIMITED are www.hunterdouglas.co.uk, and www.hunter-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Hunter Douglas Limited is a Private Limited Company. The company registration number is 02040222. Hunter Douglas Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Hunter Douglas Limited is Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire Sk4 3eq. . DURSTON, Robert Henry George is a Secretary of the company. FULLER, Harold Clement is a Director of the company. MALLEY, Russell Mark is a Director of the company. Director BOSTOCK, John Robert has been resigned. Director BROCK, Leonard William has been resigned. Director BUTLER, Geoffrey Eric has been resigned. Director DAUWE, Peter has been resigned. Director DURSTON, Robert Henry George has been resigned. Director FOSTER, Gordon Michael has been resigned. Director GRANT, Bruce Mc Kenzie has been resigned. Director GREIG, Allan William has been resigned. Director HALES, Peter Jan has been resigned. Director HALLBERY, Peter John has been resigned. Director HANCOCK, Donald Playle has been resigned. Director HERMAN, Simon William has been resigned. Director HOPKINS, Paul Clifford has been resigned. Director HUTCHINSON, David has been resigned. Director JAMES, Duncan Boxhall has been resigned. Director MCGARRY, Michael David has been resigned. Director NICHOLS, Michael Harold has been resigned. Director SALES, Denis Arther has been resigned. Director SCOTT, Philip John has been resigned. Director STEPHEN, Michael James has been resigned. Director VAN GEMEREN, Ludwig has been resigned. Director WAKELIN, Robert William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DURSTON, Robert Henry George
Director
FULLER, Harold Clement
Appointed Date: 30 July 1993
92 years old
Director
MALLEY, Russell Mark
Appointed Date: 01 July 2000
65 years old

Resigned Directors

Director
BOSTOCK, John Robert
Resigned: 31 December 1991
77 years old
Director
BROCK, Leonard William
Resigned: 31 October 2006
84 years old
Director
BUTLER, Geoffrey Eric
Resigned: 31 March 1998
87 years old
Director
DAUWE, Peter
Resigned: 31 October 1994
Appointed Date: 01 August 1993
68 years old
Director
DURSTON, Robert Henry George
Resigned: 30 July 1993
88 years old
Director
FOSTER, Gordon Michael
Resigned: 28 February 1996
Appointed Date: 01 September 1995
73 years old
Director
GRANT, Bruce Mc Kenzie
Resigned: 16 May 2003
Appointed Date: 01 March 1992
78 years old
Director
GREIG, Allan William
Resigned: 03 June 1996
91 years old
Director
HALES, Peter Jan
Resigned: 31 July 1995
81 years old
Director
HALLBERY, Peter John
Resigned: 31 January 1992
96 years old
Director
HANCOCK, Donald Playle
Resigned: 30 July 1993
97 years old
Director
HERMAN, Simon William
Resigned: 31 January 1997
Appointed Date: 30 July 1993
65 years old
Director
HOPKINS, Paul Clifford
Resigned: 31 December 2006
Appointed Date: 01 July 2000
67 years old
Director
HUTCHINSON, David
Resigned: 31 March 1998
Appointed Date: 01 September 1995
77 years old
Director
JAMES, Duncan Boxhall
Resigned: 31 December 1995
94 years old
Director
MCGARRY, Michael David
Resigned: 31 July 1995
76 years old
Director
NICHOLS, Michael Harold
Resigned: 31 December 2006
Appointed Date: 01 September 1995
83 years old
Director
SALES, Denis Arther
Resigned: 25 February 1992
104 years old
Director
SCOTT, Philip John
Resigned: 30 April 2013
Appointed Date: 01 January 1995
72 years old
Director
STEPHEN, Michael James
Resigned: 01 November 1996
Appointed Date: 01 September 1995
71 years old
Director
VAN GEMEREN, Ludwig
Resigned: 30 July 1993
Appointed Date: 01 October 1991
85 years old
Director
WAKELIN, Robert William
Resigned: 13 August 2000
87 years old

Persons With Significant Control

Hunter Douglas (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTER DOUGLAS LIMITED Events

18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
08 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 112 more events
30 Jan 1987
Accounting reference date notified as 31/12
26 Jan 1987
Company name changed precis (544) LIMITED\certificate issued on 26/01/87
14 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Secretary resigned;new secretary appointed
23 Jul 1986
Certificate of Incorporation

HUNTER DOUGLAS LIMITED Charges

8 April 2010
An omnibus letter of set-off
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 June 2004
A deed of admission to an omnibus letter of set-off dated 26 june 2003
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
15 March 2004
A deed of admission to an omnibus letter of set-off dated 26 june 2003
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
26 June 2003
Omnibus letter of set-off
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…

Similar Companies

HUNTER DOUGLAS (UK) LIMITED HUNTER DOUGLAS ASSOCIATES LTD. HUNTER DOUGLAS MANAGEMENT AG HUNTER DOUGLAS SCOTCH WHISKY LIMITED HUNTER DOVE CONSTRUCTION LIMITED HUNTER DRAUGHTING LIMITED HUNTER DRILLING ENGINEERING CONSULTANCY LIMITED