HOWARD HUNT DIRECT LIMITED
151, HIGH ROAD, SOUTHWARK WEB LIMITED


Company number 02740285
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address 3RD FLOOR,, CROWN HOUSE,, 151, HIGH ROAD,, LOUGHTON, ESSEX, IG10 4LG.
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Luke Martin Pigott on 28 July 2016; Director's details changed for Martin Albert Pigott on 28 July 2016. The most likely internet sites of HOWARD HUNT DIRECT LIMITED are www.howardhuntdirect.co.uk, and www.howard-hunt-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Howard Hunt Direct Limited is a Private Limited Company. The company registration number is 02740285. Howard Hunt Direct Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Howard Hunt Direct Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . PIGOTT, Luke Martin is a Secretary of the company. PIGOTT, Luke Martin is a Director of the company. PIGOTT, Martin Albert is a Director of the company. Secretary HAGGER, James Thomas has been resigned. Secretary NEWTON, Sarah Tracy has been resigned. Director BENNETT, Michael has been resigned. Director HAGGER, James Thomas has been resigned. Director PAXTON, Janet has been resigned. Director SHAYLOR, Colin Ernest has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PIGOTT, Luke Martin
Appointed Date: 24 April 2006
Director
PIGOTT, Luke Martin
Appointed Date: 09 July 1999
53 years old
Director
PIGOTT, Martin Albert
Appointed Date: 18 August 1992
81 years old

Resigned Directors

Secretary
HAGGER, James Thomas
Resigned: 24 April 2006
Appointed Date: 18 August 1992
Secretary
NEWTON, Sarah Tracy
Resigned: 18 August 1992
Appointed Date: 17 August 1992
Director
BENNETT, Michael
Resigned: 18 February 2002
Appointed Date: 09 July 1999
57 years old
Director
HAGGER, James Thomas
Resigned: 24 April 2006
Appointed Date: 18 August 1992
80 years old
Director
PAXTON, Janet
Resigned: 18 August 1992
Appointed Date: 17 August 1992
62 years old
Director
SHAYLOR, Colin Ernest
Resigned: 31 October 2014
Appointed Date: 09 July 1999
76 years old

Persons With Significant Control

Howard Hunt (City) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARD HUNT DIRECT LIMITED Events

22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Jul 2016
Director's details changed for Mr Luke Martin Pigott on 28 July 2016
28 Jul 2016
Director's details changed for Martin Albert Pigott on 28 July 2016
28 Jul 2016
Secretary's details changed for Mr Luke Martin Pigott on 28 July 2016
30 Jun 2016
Full accounts made up to 30 September 2015
...
... and 79 more events
16 Dec 1992
New secretary appointed;director resigned;new director appointed
16 Dec 1992
Secretary resigned;new director appointed
14 Dec 1992
Registered office changed on 14/12/92 from: 3RD floor crown house 151 high road loughton essex IG10 4LG
14 Dec 1992
Accounting reference date notified as 31/12
17 Aug 1992
Incorporation

HOWARD HUNT DIRECT LIMITED Charges

25 March 2015
Charge code 0274 0285 0005
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage - all freehold and leasehold…
1 July 2009
Equipment mortgage
Delivered: 2 July 2009
Status: Satisfied on 23 March 2015
Persons entitled: Gmac Commercial Finance PLC
Description: The equipment being EMC6 station enclosing machine serial…
25 July 2008
Equipment mortgage
Delivered: 30 July 2008
Status: Satisfied on 23 March 2015
Persons entitled: Gmac Commercial Finance PLC
Description: Mathias bauerle prestige FOLDNET52 folder s/no. 050358031…
25 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 19 March 2015
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
An omnibus guarantee and set-off agreement
Delivered: 27 January 2006
Status: Satisfied on 24 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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