Established in 1986, Hunt Grange Uk Ltd has its registered office in Worthing, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of the company are listed as Rowson, Phillip Guy, Harwood, Archie Guy, Harwood, Guy, Mckeown, Richard Edmund, Seal, Shaun Peter, Suter, Paul David, Briggs, Peter Graham, Heustice, Ian Leslie, Hill, Alexa Jane, Hill, Stephen Gary, Ryan, Anthony William, Seal, Mark Adrian, Suter, Paul David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARWOOD, Archie Guy | 14 December 2018 | - | 1 |
| HARWOOD, Guy | 14 December 2018 | - | 1 |
| BRIGGS, Peter Graham | N/A | 06 April 2001 | 1 |
| HEUSTICE, Ian Leslie | N/A | 24 May 1996 | 1 |
| HILL, Alexa Jane | 23 November 2012 | 14 December 2018 | 1 |
| HILL, Stephen Gary | 11 April 2001 | 14 December 2018 | 1 |
| RYAN, Anthony William | N/A | 17 February 2000 | 1 |
| SEAL, Mark Adrian | 20 December 1993 | 17 November 2010 | 1 |
| SUTER, Paul David | 14 December 2018 | 31 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWSON, Phillip Guy | 01 January 2020 | - | 1 |
| MCKEOWN, Richard Edmund | N/A | 24 December 1993 | 1 |
| SEAL, Shaun Peter | 01 August 2000 | 08 October 2001 | 1 |
| SUTER, Paul David | 14 December 2018 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 September 2020 | |
| DS01 - Striking off application by a company | 07 September 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| AP03 - Appointment of secretary | 10 January 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| PSC02 - N/A | 15 February 2019 | |
| PSC07 - N/A | 15 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| AP03 - Appointment of secretary | 15 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM02 - Termination of appointment of secretary | 15 February 2019 | |
| AD01 - Change of registered office address | 21 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 03 November 2016 | |
| CH01 - Change of particulars for director | 31 October 2016 | |
| CH01 - Change of particulars for director | 31 October 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| MR04 - N/A | 03 November 2014 | |
| MR04 - N/A | 03 November 2014 | |
| MR04 - N/A | 03 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AAMD - Amended Accounts | 14 February 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| AP01 - Appointment of director | 23 November 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 287 - Change in situation or address of Registered Office | 12 June 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| 287 - Change in situation or address of Registered Office | 30 October 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 28 April 1997 | |
| CERTNM - Change of name certificate | 03 April 1997 | |
| 395 - Particulars of a mortgage or charge | 03 January 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| 288 - N/A | 25 June 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1994 | |
| 123 - Notice of increase in nominal capital | 04 July 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 288 - N/A | 16 February 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 363s - Annual Return | 04 November 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| AUD - Auditor's letter of resignation | 15 December 1992 | |
| 363b - Annual Return | 03 December 1991 | |
| 363(287) - N/A | 03 December 1991 | |
| AA - Annual Accounts | 10 October 1991 | |
| AA - Annual Accounts | 24 February 1991 | |
| 288 - N/A | 03 December 1990 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 November 1990 | |
| 353 - Register of members | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 288 - N/A | 09 November 1990 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| 395 - Particulars of a mortgage or charge | 19 September 1989 | |
| MEM/ARTS - N/A | 07 August 1989 | |
| RESOLUTIONS - N/A | 02 August 1989 | |
| 395 - Particulars of a mortgage or charge | 24 February 1989 | |
| 363 - Annual Return | 25 November 1988 | |
| AA - Annual Accounts | 25 November 1988 | |
| 395 - Particulars of a mortgage or charge | 01 July 1988 | |
| AUD - Auditor's letter of resignation | 13 June 1988 | |
| 288 - N/A | 09 May 1988 | |
| 288 - N/A | 12 April 1988 | |
| 288 - N/A | 07 February 1988 | |
| AA - Annual Accounts | 07 February 1988 | |
| 363 - Annual Return | 28 January 1988 | |
| 288 - N/A | 25 January 1988 | |
| 288 - N/A | 24 November 1987 | |
| 288 - N/A | 09 October 1987 | |
| 288 - N/A | 08 May 1987 | |
| 287 - Change in situation or address of Registered Office | 28 April 1987 | |
| 395 - Particulars of a mortgage or charge | 06 January 1987 | |
| CERTNM - Change of name certificate | 02 December 1986 | |
| 288 - N/A | 25 November 1986 | |
| 287 - Change in situation or address of Registered Office | 25 November 1986 | |
| CERTINC - N/A | 25 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 September 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1986 | Fully Satisfied |
N/A |
