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