Company number 05478087
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address EUROPA PARK, EUROPA PARK, LONDON ROAD, GRAYS, ESSEX, RM20 4DB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Paul Robert Ridley as a director on 1 February 2017; Appointment of Mr Ian David Saville as a secretary on 1 January 2017; Appointment of Mr Ian David Saville as a director on 1 January 2017. The most likely internet sites of JOHN F HUNT POWER LIMITED are www.johnfhuntpower.co.uk, and www.john-f-hunt-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Power Limited is a Private Limited Company.
The company registration number is 05478087. John F Hunt Power Limited has been working since 10 June 2005.
The present status of the company is Active. The registered address of John F Hunt Power Limited is Europa Park Europa Park London Road Grays Essex Rm20 4db. . GREEN, Charles Richard is a Secretary of the company. HALL, Janet is a Secretary of the company. SAVILLE, Ian David is a Secretary of the company. DAVIES, Kevin is a Director of the company. DENBURY, Richard David is a Director of the company. HALL, John Alan is a Director of the company. SAVILLE, Ian David is a Director of the company. SCOTT, Keith Andrew is a Director of the company. Secretary COX, Stephen Richard Alexander has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GREEN, Charles Richard has been resigned. Director MERRELL, Stephen has been resigned. Director RIDLEY, Paul Robert has been resigned. Director WAKEFIELD, Carl has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005
Director
MERRELL, Stephen
Resigned: 19 March 2013
Appointed Date: 15 April 2011
66 years old
Director
WAKEFIELD, Carl
Resigned: 16 September 2015
Appointed Date: 02 January 2014
49 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005
JOHN F HUNT POWER LIMITED Events
01 Feb 2017
Termination of appointment of Paul Robert Ridley as a director on 1 February 2017
06 Jan 2017
Appointment of Mr Ian David Saville as a secretary on 1 January 2017
06 Jan 2017
Appointment of Mr Ian David Saville as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Charles Richard Green as a director on 31 December 2016
28 Dec 2016
Registration of charge 054780870009, created on 28 December 2016
...
... and 59 more events
12 Aug 2005
Ad 10/06/05--------- £ si 99@1=99 £ ic 1/100
12 Aug 2005
New director appointed
21 Jun 2005
Secretary resigned
21 Jun 2005
Director resigned
10 Jun 2005
Incorporation
28 December 2016
Charge code 0547 8087 0009
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 January 2015
Charge code 0547 8087 0008
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0547 8087 0007
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 0547 8087 0006
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Singer & Friedlander Commercial Finance Limited
Description: Fix charge the subcontracts, all monies payable under the…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
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…
26 January 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…