About

Registered Number: 02027063
Date of Incorporation: 11/06/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: 29-30 Fitzroy Square, London, W1T 6LQ

 

Based in the United Kingdom, Hunt & Palmer Plc was registered on 11 June 1986, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Hunt & Palmer Plc has one director listed as Tilley, Darren at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TILLEY, Darren 07 July 2015 06 July 2016 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
SH01 - Return of Allotment of shares 28 June 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 11 March 2019
SH06 - Notice of cancellation of shares 10 December 2018
SH03 - Return of purchase of own shares 10 December 2018
CH01 - Change of particulars for director 26 November 2018
SH06 - Notice of cancellation of shares 20 November 2018
SH03 - Return of purchase of own shares 20 November 2018
AA - Annual Accounts 02 July 2018
MR04 - N/A 19 June 2018
CS01 - N/A 08 March 2018
SH06 - Notice of cancellation of shares 07 March 2018
SH03 - Return of purchase of own shares 07 March 2018
SH06 - Notice of cancellation of shares 06 September 2017
SH03 - Return of purchase of own shares 06 September 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 28 March 2017
SH06 - Notice of cancellation of shares 27 February 2017
SH03 - Return of purchase of own shares 27 February 2017
CH01 - Change of particulars for director 18 October 2016
SH03 - Return of purchase of own shares 26 September 2016
SH06 - Notice of cancellation of shares 07 September 2016
SH01 - Return of Allotment of shares 08 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 14 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2016
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 21 March 2012
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 02 December 2010
RESOLUTIONS - N/A 04 August 2010
MEM/ARTS - N/A 04 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 August 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 29 March 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2008
363a - Annual Return 29 March 2008
225 - Change of Accounting Reference Date 04 March 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 18 April 2006
AUD - Auditor's letter of resignation 21 June 2005
363a - Annual Return 21 June 2005
AA - Annual Accounts 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2004
AA - Annual Accounts 18 June 2004
363a - Annual Return 10 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2004
395 - Particulars of a mortgage or charge 04 September 2003
AA - Annual Accounts 12 May 2003
363a - Annual Return 08 April 2003
AA - Annual Accounts 02 July 2002
363a - Annual Return 08 April 2002
287 - Change in situation or address of Registered Office 08 April 2002
AA - Annual Accounts 02 May 2001
363a - Annual Return 13 April 2001
363a - Annual Return 15 April 2000
AA - Annual Accounts 10 March 2000
395 - Particulars of a mortgage or charge 17 January 2000
288c - Notice of change of directors or secretaries or in their particulars 16 August 1999
AA - Annual Accounts 18 May 1999
363a - Annual Return 21 April 1999
288c - Notice of change of directors or secretaries or in their particulars 22 September 1998
288c - Notice of change of directors or secretaries or in their particulars 27 April 1998
363a - Annual Return 22 April 1998
AA - Annual Accounts 22 April 1998
AA - Annual Accounts 03 June 1997
363a - Annual Return 02 May 1997
AA - Annual Accounts 23 June 1996
363x - Annual Return 13 April 1996
288 - N/A 13 April 1996
363x - Annual Return 06 April 1995
MEM/ARTS - N/A 28 February 1995
RESOLUTIONS - N/A 17 February 1995
RESOLUTIONS - N/A 17 February 1995
CERT5 - Re-registration of a company from private to public 17 February 1995
MAR - Memorandum and Articles - used in re-registration 17 February 1995
AUDR - Auditor's report 17 February 1995
BS - Balance sheet 17 February 1995
AUDS - Auditor's statement 17 February 1995
43(3)e - Declaration on application by a private company for re-registration as a public company 17 February 1995
43(3) - Application by a private company for re-registration as a public company 17 February 1995
RESOLUTIONS - N/A 16 February 1995
RESOLUTIONS - N/A 16 February 1995
RESOLUTIONS - N/A 16 February 1995
AA - Annual Accounts 16 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1995
123 - Notice of increase in nominal capital 16 February 1995
AA - Annual Accounts 10 June 1994
363x - Annual Return 29 March 1994
363x - Annual Return 07 April 1993
AA - Annual Accounts 28 February 1993
395 - Particulars of a mortgage or charge 07 October 1992
AA - Annual Accounts 11 May 1992
363x - Annual Return 03 April 1992
287 - Change in situation or address of Registered Office 06 January 1992
AA - Annual Accounts 24 April 1991
363x - Annual Return 16 April 1991
363 - Annual Return 20 March 1990
AA - Annual Accounts 15 March 1990
363 - Annual Return 21 December 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 02 June 1988
363 - Annual Return 15 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1986
288 - N/A 04 November 1986
287 - Change in situation or address of Registered Office 24 September 1986
288 - N/A 24 September 1986
GAZ(U) - N/A 02 September 1986
CERTNM - Change of name certificate 21 August 1986
MISC - Miscellaneous document 11 June 1986
CERTINC - N/A 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 September 2003 Fully Satisfied

N/A

Charge over credit balances 07 January 2000 Fully Satisfied

N/A

Charge over credit balances 30 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.