HUNTFIELD TRUST LIMITED
LONDON


Company number 00372215
Status Active
Incorporation Date 8 February 1942
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of HUNTFIELD TRUST LIMITED are www.huntfieldtrust.co.uk, and www.huntfield-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and ten months. Huntfield Trust Limited is a Private Limited Company. The company registration number is 00372215. Huntfield Trust Limited has been working since 08 February 1942. The present status of the company is Active. The registered address of Huntfield Trust Limited is 5 Hanover Square London W1s 1hq. . WILLEY, Ben is a Secretary of the company. HUNTING, Richard Hugh is a Director of the company. MITCHELL, Dean is a Director of the company. PROCTOR, Dennis Lee is a Director of the company. REES, Claire is a Director of the company. ROSE, Peter is a Director of the company. WILLEY, Ben, Dr is a Director of the company. Secretary FISHER, Ruth has been resigned. Secretary GILMORE, Cormac John Peter has been resigned. Director BROOK, Graeme Howard Blythe has been resigned. Director CLARK, Dennis Leslie has been resigned. Director CREWS, Dennis Keith has been resigned. Director FISHER, Ruth has been resigned. Director GILMORE, Cormac John Peter has been resigned. Director MILLER, Kenneth William has been resigned. Director SLATTER, Claire Jacqueline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLEY, Ben
Appointed Date: 17 June 2010
Director
HUNTING, Richard Hugh
Appointed Date: 31 July 2001
79 years old
Director
MITCHELL, Dean
Appointed Date: 15 December 2009
64 years old
Director
PROCTOR, Dennis Lee
Appointed Date: 02 December 2004
73 years old
Director
REES, Claire
Appointed Date: 17 December 2009
47 years old
Director
ROSE, Peter
Appointed Date: 10 August 2001
67 years old
Director
WILLEY, Ben, Dr
Appointed Date: 17 June 2010
52 years old

Resigned Directors

Secretary
FISHER, Ruth
Resigned: 01 August 2002
Secretary
GILMORE, Cormac John Peter
Resigned: 17 June 2010
Appointed Date: 01 August 2002
Director
BROOK, Graeme Howard Blythe
Resigned: 03 June 1994
Appointed Date: 19 September 1991
70 years old
Director
CLARK, Dennis Leslie
Resigned: 23 April 2008
81 years old
Director
CREWS, Dennis Keith
Resigned: 23 April 2008
Appointed Date: 02 December 2004
73 years old
Director
FISHER, Ruth
Resigned: 01 August 2002
Appointed Date: 03 June 1994
83 years old
Director
GILMORE, Cormac John Peter
Resigned: 17 June 2010
Appointed Date: 03 December 2009
66 years old
Director
MILLER, Kenneth William
Resigned: 31 July 2001
86 years old
Director
SLATTER, Claire Jacqueline
Resigned: 17 December 2009
Appointed Date: 17 December 2009
47 years old

Persons With Significant Control

Hunting Oil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTFIELD TRUST LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 May 2016
Director's details changed for Mr Dennis Lee Proctor on 19 May 2016
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 132 more events
07 Dec 1987
Return made up to 14/08/87; full list of members
21 Jan 1987
Return made up to 07/08/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
03 Feb 1982
Accounts made up to 31 December 1980
30 Jan 1980
Accounts made up to 31 December 1978

HUNTFIELD TRUST LIMITED Charges

7 May 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Delivered: 22 May 2004
Status: Satisfied on 29 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…

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