HUNTING PLC
LONDON


Company number 00974568
Status Active
Incorporation Date 13 March 1970
Company Type Public Limited Company
Address 5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 27 October 2016 GBP 40,934,921.5 ; Annual return made up to 31 May 2016 no member list Statement of capital on 2016-06-10 GBP 37,282,728.75 ; Director's details changed for Mr Dennis Lee Proctor on 19 May 2016. The most likely internet sites of HUNTING PLC are www.hunting.co.uk, and www.hunting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Hunting Plc is a Public Limited Company. The company registration number is 00974568. Hunting Plc has been working since 13 March 1970. The present status of the company is Active. The registered address of Hunting Plc is 5 Hanover Square London England W1s 1hq. . WILLEY, David Benjamin is a Secretary of the company. BAY, Annell Russell is a Director of the company. GLICK, John Frederick is a Director of the company. HOFMEISTER, John Daniel is a Director of the company. HUNTING, Richard Hugh is a Director of the company. NICHOLAS, John Edward is a Director of the company. PROCTOR, Dennis Lee is a Director of the company. ROSE, Peter is a Director of the company. Secretary CLARK, Dennis Leslie has been resigned. Secretary ROSE, Peter has been resigned. Director BARR, David Heckman has been resigned. Director BENSLY, Bernard Robert has been resigned. Director BROWN, Austen Patrick, Sir has been resigned. Director CLARK, Dennis Leslie has been resigned. Director FRYER, Alan Richmond has been resigned. Director GOMKE, Terry William has been resigned. Director GRIEVSON, Thomas Lloyd has been resigned. Director HELLAND, George Archibald has been resigned. Director HUNTING, Lindsay Clive has been resigned. Director MCFADYEN, Hector John has been resigned. Director MILLER, Kenneth William has been resigned. Director PATERSON, Iain Stayton has been resigned. Director SZESCILA, Andrew John has been resigned. Director TRANT, Richard, Sir has been resigned. Director TREACHER, Roy Ernest has been resigned. Director WATERSTONE, David George Stuart has been resigned. Director WHYSALL, Roger James has been resigned. Director WILLIAMS, Gordon Howat has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLEY, David Benjamin
Appointed Date: 03 April 2013
Director
BAY, Annell Russell
Appointed Date: 02 February 2015
70 years old
Director
GLICK, John Frederick
Appointed Date: 02 February 2015
73 years old
Director
HOFMEISTER, John Daniel
Appointed Date: 26 August 2009
78 years old
Director
HUNTING, Richard Hugh

79 years old
Director
NICHOLAS, John Edward
Appointed Date: 26 August 2009
69 years old
Director
PROCTOR, Dennis Lee
Appointed Date: 12 July 2000
73 years old
Director
ROSE, Peter
Appointed Date: 23 April 2008
67 years old

Resigned Directors

Secretary
CLARK, Dennis Leslie
Resigned: 24 August 2004
Secretary
ROSE, Peter
Resigned: 03 April 2013
Appointed Date: 24 August 2004
Director
BARR, David Heckman
Resigned: 08 April 2011
Appointed Date: 01 January 2011
76 years old
Director
BENSLY, Bernard Robert
Resigned: 24 May 1994
101 years old
Director
BROWN, Austen Patrick, Sir
Resigned: 30 April 2001
Appointed Date: 20 March 1998
85 years old
Director
CLARK, Dennis Leslie
Resigned: 23 April 2008
82 years old
Director
FRYER, Alan Richmond
Resigned: 19 September 2002
Appointed Date: 19 September 1994
84 years old
Director
GOMKE, Terry William
Resigned: 12 December 2008
Appointed Date: 12 July 2000
73 years old
Director
GRIEVSON, Thomas Lloyd
Resigned: 02 October 1998
Appointed Date: 10 June 1993
84 years old
Director
HELLAND, George Archibald
Resigned: 30 September 2011
Appointed Date: 01 October 2001
88 years old
Director
HUNTING, Lindsay Clive
Resigned: 07 May 1996
100 years old
Director
MCFADYEN, Hector John
Resigned: 03 September 2009
Appointed Date: 04 September 2002
82 years old
Director
MILLER, Kenneth William
Resigned: 31 July 2001
86 years old
Director
PATERSON, Iain Stayton
Resigned: 08 June 2010
Appointed Date: 13 June 2000
78 years old
Director
SZESCILA, Andrew John
Resigned: 15 September 2014
Appointed Date: 16 September 2011
78 years old
Director
TRANT, Richard, Sir
Resigned: 10 June 1993
97 years old
Director
TREACHER, Roy Ernest
Resigned: 12 April 1995
97 years old
Director
WATERSTONE, David George Stuart
Resigned: 26 April 2000
Appointed Date: 12 April 1995
90 years old
Director
WHYSALL, Roger James
Resigned: 30 April 2001
Appointed Date: 05 October 1998
80 years old
Director
WILLIAMS, Gordon Howat
Resigned: 31 December 1996
94 years old

HUNTING PLC Events

02 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 40,934,921.5
10 Jun 2016
Annual return made up to 31 May 2016 no member list
Statement of capital on 2016-06-10
  • GBP 37,282,728.75
31 May 2016
Director's details changed for Mr Dennis Lee Proctor on 19 May 2016
03 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purch 22311342 ord hares 13/04/2016
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 37,282,728.75
...
... and 240 more events
21 May 2001
Ad 15/05/01--------- £ si [email protected]=2136 £ ic 73060374/73062510
18 May 2001
Ad 08/05/01--------- £ si [email protected]=288 £ ic 73060086/73060374
11 May 2001
Director resigned
11 May 2001
Director resigned
08 May 2001
Full group accounts made up to 31 December 2000

HUNTING PLC 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…
25 August 1987
Legal charge
Delivered: 5 September 1987
Status: Satisfied on 21 September 1992
Persons entitled: Friesch-Groningsche Hypotheebank Nv.
Description: Leasehold 29 and 30 st james's street and 25, 26 and 27…
8 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied
Persons entitled: Friesch-Groninsche Hypotheek Bank N.V.
Description: L/H 29/30 st jame's street and 25, 26 and 27 bury street…
17 February 1987
Fixed and floating charge
Delivered: 17 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
22 January 1987
Fixed and floating charge
Delivered: 22 January 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
21 January 1987
Legal charge
Delivered: 27 January 1987
Status: Satisfied on 21 September 1992
Persons entitled: Friesch-Groninsche Hypotheek Bank N.V.
Description: L/H property comprised in a lease dated 5.3.82 & made…
10 July 1985
Legal charge
Delivered: 17 July 1985
Status: Satisfied
Persons entitled: F.G.H. Finance Limited
Description: Numbers 29 and 30 st james's street and 28 to 27 bury…
30 May 1984
Legal charge
Delivered: 15 June 1984
Status: Satisfied
Persons entitled: Fgh Finance Limited
Description: L/H land and buildings 29 and 30 st. James's street and 25…
15 February 1984
Legal charge
Delivered: 23 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at junction of plaintree cres. Poplar way &…
23 May 1983
Legal charge
Delivered: 8 June 1983
Status: Satisfied
Persons entitled: Fgh Finance Limited
Description: L/H land in the city of westminster together with buildings…
22 October 1982
Legal charge
Delivered: 26 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land in westminster together with 29 & 30 st.james st…
8 June 1977
Pledge agreement
Delivered: 29 June 1977
Status: Satisfied on 30 September 1992
Persons entitled: Thamesfield Shipping Company LTD
Description: The initially pledged shares being £10,000 ordinary shares…

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