JOHN F. HUNT ENVIRONMENTAL LTD
GRAYS

Hellopages » Essex » Thurrock » RM20 4DB

Company number 04856838
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address EUROPA PARK, LONDON ROAD, GRAYS, ESSEX, RM20 4DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 048568380007, created on 28 December 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of JOHN F. HUNT ENVIRONMENTAL LTD are www.johnfhuntenvironmental.co.uk, and www.john-f-hunt-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Farningham Road Rail Station is 5.9 miles; to Gidea Park Rail Station is 8.1 miles; to Laindon Rail Station is 8.3 miles; to Brentwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John F Hunt Environmental Ltd is a Private Limited Company. The company registration number is 04856838. John F Hunt Environmental Ltd has been working since 05 August 2003. The present status of the company is Active. The registered address of John F Hunt Environmental Ltd is Europa Park London Road Grays Essex Rm20 4db. . GREEN, Charles Richard is a Secretary of the company. GREEN, Charles Richard is a Director of the company. HALL, John Alan is a Director of the company. Secretary COX, Stephen Richard Alexander has been resigned. Secretary PIPER, Geoffrey Charles has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BATKINS, Anthony has been resigned. Director EATHERTON, Robert James has been resigned. Director ENGLISH, Keith David has been resigned. Director PIPER, Geoffrey Charles has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GREEN, Charles Richard
Appointed Date: 28 July 2010
Director
GREEN, Charles Richard
Appointed Date: 28 July 2010
66 years old
Director
HALL, John Alan
Appointed Date: 05 August 2003
76 years old

Resigned Directors

Secretary
COX, Stephen Richard Alexander
Resigned: 22 July 2008
Appointed Date: 30 January 2004
Secretary
PIPER, Geoffrey Charles
Resigned: 30 January 2004
Appointed Date: 05 August 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Director
BATKINS, Anthony
Resigned: 31 December 2008
Appointed Date: 22 October 2003
83 years old
Director
EATHERTON, Robert James
Resigned: 30 November 2005
Appointed Date: 22 October 2003
63 years old
Director
ENGLISH, Keith David
Resigned: 20 August 2010
Appointed Date: 22 October 2003
78 years old
Director
PIPER, Geoffrey Charles
Resigned: 30 January 2004
Appointed Date: 05 August 2003
81 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

John F Hunt Demolition Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

JOHN F. HUNT ENVIRONMENTAL LTD Events

28 Dec 2016
Registration of charge 048568380007, created on 28 December 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 March 2016
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
14 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 44 more events
12 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
15 Aug 2003
Registered office changed on 15/08/03 from: regent house 316 beulah hill london SE19 3HF
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
05 Aug 2003
Incorporation

JOHN F. HUNT ENVIRONMENTAL LTD Charges

28 December 2016
Charge code 0485 6838 0007
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 January 2015
Charge code 0485 6838 0006
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0485 6838 0005
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0485 6838 0004
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2009
An omnibus guarantee and set-off agreement
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 June 2007
An omnibus guarantee and set-off agreement
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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