Hunt & Marsden (Bolton) Ltd was registered on 18 June 1973, it's status is listed as "Active". The current directors of the company are listed as Gorgemead Limited, Tovell, Peter Charles, Marsh (Bolton) Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORGEMEAD LIMITED | 31 August 2017 | - | 1 |
TOVELL, Peter Charles | 15 January 1998 | 31 May 2001 | 1 |
MARSH (BOLTON) LIMITED | 19 September 2014 | 31 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 04 December 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 02 July 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 14 November 2017 | |
AP02 - Appointment of corporate director | 14 November 2017 | |
PSC05 - N/A | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 04 December 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 15 December 2014 | |
AP02 - Appointment of corporate director | 19 September 2014 | |
AP01 - Appointment of director | 19 September 2014 | |
TM01 - Termination of appointment of director | 19 September 2014 | |
TM01 - Termination of appointment of director | 19 September 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AA01 - Change of accounting reference date | 29 January 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 10 October 2012 | |
RESOLUTIONS - N/A | 17 July 2012 | |
AP01 - Appointment of director | 13 July 2012 | |
TM01 - Termination of appointment of director | 13 July 2012 | |
TM01 - Termination of appointment of director | 13 July 2012 | |
TM02 - Termination of appointment of secretary | 13 July 2012 | |
AD01 - Change of registered office address | 13 July 2012 | |
AP01 - Appointment of director | 13 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
AR01 - Annual Return | 29 December 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 25 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2009 | |
AA - Annual Accounts | 27 August 2009 | |
395 - Particulars of a mortgage or charge | 15 July 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 02 July 2003 | |
363s - Annual Return | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
AA - Annual Accounts | 24 May 2002 | |
363s - Annual Return | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
AA - Annual Accounts | 10 May 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 06 December 1999 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 01 October 1999 | |
AA - Annual Accounts | 09 September 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 14 August 1997 | |
363s - Annual Return | 03 December 1996 | |
AA - Annual Accounts | 16 September 1996 | |
363s - Annual Return | 18 December 1995 | |
AA - Annual Accounts | 22 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 29 September 1994 | |
363s - Annual Return | 07 January 1994 | |
AA - Annual Accounts | 17 August 1993 | |
395 - Particulars of a mortgage or charge | 18 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1993 | |
363s - Annual Return | 20 January 1993 | |
AA - Annual Accounts | 11 November 1992 | |
395 - Particulars of a mortgage or charge | 24 April 1992 | |
363a - Annual Return | 15 February 1992 | |
AA - Annual Accounts | 20 September 1991 | |
288 - N/A | 21 June 1991 | |
363a - Annual Return | 04 March 1991 | |
288 - N/A | 03 September 1990 | |
288 - N/A | 18 June 1990 | |
395 - Particulars of a mortgage or charge | 13 June 1990 | |
395 - Particulars of a mortgage or charge | 20 March 1990 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 24 January 1990 | |
AA - Annual Accounts | 28 June 1988 | |
363 - Annual Return | 28 June 1988 | |
395 - Particulars of a mortgage or charge | 06 May 1988 | |
363 - Annual Return | 03 December 1987 | |
AA - Annual Accounts | 28 August 1987 | |
AA - Annual Accounts | 26 November 1986 | |
AA - Annual Accounts | 26 November 1986 | |
363 - Annual Return | 26 November 1986 | |
288 - N/A | 27 June 1986 | |
NEWINC - New incorporation documents | 18 June 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 08 July 2009 | Fully Satisfied |
N/A |
Legal mortgage | 10 May 1993 | Fully Satisfied |
N/A |
Legal mortgage | 10 April 1992 | Fully Satisfied |
N/A |
Legal mortgage | 08 June 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 14 March 1990 | Fully Satisfied |
N/A |
Single debenture | 03 May 1988 | Fully Satisfied |
N/A |
Legal charge | 10 April 1974 | Fully Satisfied |
N/A |