HUNSTONE LIMITED
WOLVERHAMPTON KEELEX 378 LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 08143563
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 16 July 2015. The most likely internet sites of HUNSTONE LIMITED are www.hunstone.co.uk, and www.hunstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hunstone Limited is a Private Limited Company. The company registration number is 08143563. Hunstone Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Hunstone Limited is 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . LOVELL, James William is a Secretary of the company. LOVELL, Andrew is a Director of the company. LOVELL, David James is a Director of the company. LOVELL, James William is a Director of the company. LOVELL, Veronica Ellen is a Director of the company. Director WILLIAMS, David Andrew has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
LOVELL, James William
Appointed Date: 06 March 2013
Director
LOVELL, Andrew
Appointed Date: 06 March 2013
61 years old
Director
LOVELL, David James
Appointed Date: 06 March 2013
66 years old
Director
LOVELL, James William
Appointed Date: 06 March 2013
86 years old
Director
LOVELL, Veronica Ellen
Appointed Date: 06 March 2013
87 years old

Resigned Directors

Director
WILLIAMS, David Andrew
Resigned: 06 March 2013
Appointed Date: 16 July 2012
67 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 06 March 2013
Appointed Date: 16 July 2012

Persons With Significant Control

Ocker Holdings Ltd
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

HUNSTONE LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 16 July 2015
09 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

Statement of capital on 2016-01-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19TH January 2016
...
... and 18 more events
12 Dec 2012
Company name changed keelex 378 LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • ANNOTATION Changedits name on 12TH december 2012 to hunstone LIMITED and not the name huntsone LIMITED as incorrectly shown on the face of the change of name issued on that date.
12 Dec 2012
Change of name notice
22 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-20
22 Nov 2012
Change of name notice
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUNSTONE LIMITED Charges

28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at leabrook road ocker…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a leabrook road service station land…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at and adjacent to 5 leabrook road…
26 March 2013
Guarantee and debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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