About

Registered Number: NI001071
Date of Incorporation: 25/06/1936 (83 years and 6 months ago)
Company Status: Active
Registered Address: Unit 9 Springtown Road, Londonderry, BT48 0LY,

 

Hunter Apparel Solutions Ltd was established in 1936, it's status is listed as "Active". The company has 8 directors listed as Hunter, Roisin Carol, Canavan, Padraig, Hunter, Jeffrey, Hunter, Simon Graham, Hunter, Esdale, Hunter, William Francis Graham, Mullen, Gerard, White, Robert Andrew in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Jeffrey 16 May 2014 - 1
MULLEN, Gerard 25 June 1936 04 June 2010 1
WHITE, Robert Andrew 01 November 1980 31 May 2012 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Roisin Carol 18 June 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Graham Hunter/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 09 August 2019
CS01 - N/A 25 April 2019
RESOLUTIONS - N/A 21 February 2019
SH10 - Notice of particulars of variation of rights attached to shares 21 February 2019
SH08 - Notice of name or other designation of class of shares 21 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 30 April 2018
AD01 - Change of registered office address 30 April 2018
AA - Annual Accounts 03 October 2017
MR04 - N/A 02 October 2017
MR04 - N/A 02 October 2017
CS01 - N/A 27 April 2017
AUD - Auditor's letter of resignation 15 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 11 May 2016
CH01 - Change of particulars for director 06 November 2015
CH03 - Change of particulars for secretary 06 November 2015
CH01 - Change of particulars for director 06 November 2015
AA - Annual Accounts 01 October 2015
AA01 - Change of accounting reference date 11 September 2015
AR01 - Annual Return 07 May 2015
RP04 - N/A 12 December 2014
AP01 - Appointment of director 20 November 2014
AA - Annual Accounts 20 November 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 26 May 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 27 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 10 May 2013
CH03 - Change of particulars for secretary 10 May 2013
CH01 - Change of particulars for director 10 May 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 11 June 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 17 February 2011
MG01 - Particulars of a mortgage or charge 05 January 2011
TM01 - Termination of appointment of director 07 September 2010
AP03 - Appointment of secretary 25 August 2010
MG01 - Particulars of a mortgage or charge 12 August 2010
TM02 - Termination of appointment of secretary 10 August 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 18 December 2009
371S(NI) - N/A 01 May 2009
AC(NI) - N/A 20 March 2009
371S(NI) - N/A 23 April 2008
AC(NI) - N/A 27 March 2008
371S(NI) - N/A 16 April 2007
AC(NI) - N/A 09 March 2007
371S(NI) - N/A 22 June 2006
296(NI) - N/A 20 June 2006
AC(NI) - N/A 12 April 2006
371S(NI) - N/A 01 August 2005
AC(NI) - N/A 12 April 2005
371S(NI) - N/A 15 July 2004
AC(NI) - N/A 23 March 2004
371S(NI) - N/A 18 April 2003
AURES(NI) - N/A 11 March 2003
411A(NI) - N/A 24 January 2003
411A(NI) - N/A 24 January 2003
AC(NI) - N/A 03 January 2003
371S(NI) - N/A 29 April 2002
AC(NI) - N/A 04 March 2002
296(NI) - N/A 24 February 2002
UDM+A(NI) - N/A 06 August 2001
371S(NI) - N/A 14 June 2001
CNRES(NI) - N/A 12 June 2001
AC(NI) - N/A 25 February 2001
371S(NI) - N/A 25 August 2000
AC(NI) - N/A 08 April 2000
371S(NI) - N/A 19 May 1999
AURES(NI) - N/A 28 April 1999
AC(NI) - N/A 30 January 1999
411A(NI) - N/A 29 December 1998
402(NI) - N/A 10 September 1998
296(NI) - N/A 06 August 1998
371S(NI) - N/A 08 July 1998
AC(NI) - N/A 04 March 1998
371S(NI) - N/A 23 June 1997
AC(NI) - N/A 21 March 1997
371S(NI) - N/A 17 July 1996
AC(NI) - N/A 17 April 1996
371S(NI) - N/A 19 May 1995
AC(NI) - N/A 28 February 1995
371S(NI) - N/A 23 June 1994
AC(NI) - N/A 14 March 1994
371S(NI) - N/A 02 June 1993
296(NI) - N/A 05 April 1993
AC(NI) - N/A 30 March 1993
371A(NI) - N/A 20 May 1992
AC(NI) - N/A 07 May 1992
AURES(NI) - N/A 22 February 1992
295(NI) - N/A 27 August 1991
AR(NI) - N/A 20 April 1991
AC(NI) - N/A 17 April 1991
402(NI) - N/A 12 March 1991
UDM+A(NI) - N/A 15 January 1991
RESOLUTIONS - N/A 14 December 1990
296(NI) - N/A 05 December 1990
AC(NI) - N/A 25 April 1990
AR(NI) - N/A 25 April 1990
AR(NI) - N/A 04 May 1989
AC(NI) - N/A 03 May 1989
AR(NI) - N/A 27 June 1988
AC(NI) - N/A 11 May 1988
AR(NI) - N/A 02 June 1987
AC(NI) - N/A 15 April 1987
G4A(NI) - N/A 13 May 1986
AR(NI) - N/A 28 April 1986
AC(NI) - N/A 27 March 1986
402(NI) - N/A 27 March 1986
RESOLUTIONS - N/A 20 December 1985
179(NI) - N/A 20 December 1985
133(NI) - N/A 20 December 1985
UDM+A(NI) - N/A 04 June 1985
AR(NI) - N/A 04 June 1985
G4A(NI) - N/A 04 June 1985
AC(NI) - N/A 22 April 1985
CERTC(NI) - N/A 20 March 1985
CNRES(NI) - N/A 20 March 1985
98(2)(NI) - N/A 20 February 1985
296(NI) - N/A 10 December 1984
361(NI) - N/A 04 October 1984
AC(NI) - N/A 06 June 1984
AR(NI) - N/A 31 May 1984
179(NI) - N/A 10 May 1984
UDM+A(NI) - N/A 01 December 1983
RESOLUTIONS - N/A 14 November 1983
AR(NI) - N/A 26 January 1983
296(NI) - N/A 26 January 1983
296(NI) - N/A 18 November 1982
A2(NI) - N/A 25 May 1982
AR(NI) - N/A 27 January 1982
AR(NI) - N/A 28 January 1981
AR(NI) - N/A 23 January 1980
AR(NI) - N/A 31 January 1979
AR(NI) - N/A 30 January 1978
AR(NI) - N/A 26 January 1977
296(NI) - N/A 06 April 1976
AR(NI) - N/A 27 January 1976
AR(NI) - N/A 29 January 1975
AR(NI) - N/A 25 January 1974
AR(NI) - N/A 25 January 1973
AR(NI) - N/A 26 January 1972
AR(NI) - N/A 12 March 1971
AR(NI) - N/A 09 February 1970
RESOLUTIONS - N/A 06 May 1969
CNRES(NI) - N/A 06 May 1969
AR(NI) - N/A 23 January 1969
296(NI) - N/A 09 October 1968
AR(NI) - N/A 22 January 1968
AR(NI) - N/A 27 January 1967
AR(NI) - N/A 31 October 1966
G4A(NI) - N/A 31 October 1966
296(NI) - N/A 31 October 1966
361(NI) - N/A 13 May 1966
AR(NI) - N/A 14 March 1966
AR(NI) - N/A 14 April 1964
G4A(NI) - N/A 13 March 1964
AR(NI) - N/A 13 March 1964
AR(NI) - N/A 26 April 1962
361(NI) - N/A 26 April 1962
AR(NI) - N/A 11 April 1961
AR(NI) - N/A 23 February 1960
AR(NI) - N/A 06 April 1959
AR(NI) - N/A 31 January 1958
AR(NI) - N/A 13 February 1957
AR(NI) - N/A 19 March 1956
AR(NI) - N/A 11 May 1955
AR(NI) - N/A 05 March 1954
AR(NI) - N/A 24 April 1953
AR(NI) - N/A 04 March 1953
G4A(NI) - N/A 04 March 1953
AR(NI) - N/A 22 February 1952
AR(NI) - N/A 01 March 1951
AR(NI) - N/A 02 January 1950
AR(NI) - N/A 25 January 1949
AR(NI) - N/A 16 March 1948
AR(NI) - N/A 20 February 1947
AR(NI) - N/A 30 March 1946
AR(NI) - N/A 15 January 1945
AR(NI) - N/A 17 March 1944
SRO(NI) - N/A 17 March 1944
AR(NI) - N/A 11 March 1943
SRO(NI) - N/A 23 February 1942
AR(NI) - N/A 23 February 1942
AR(NI) - N/A 20 February 1940
AR(NI) - N/A 04 December 1939
SRO(NI) - N/A 01 February 1939
AR(NI) - N/A 01 February 1939
AR(NI) - N/A 12 October 1937
ALLOT(NI) - N/A 04 August 1936
NEWINC - New incorporation documents 25 June 1936
CERTNM - Change of name certificate 25 June 1936
G23(NI) - N/A 25 June 1936
MEM(NI) - N/A 25 June 1936
SRO(NI) - N/A 25 June 1936
DIRS(NI) - N/A 25 June 1936
ARTS(NI) - N/A 25 June 1936
PUC1(NI) - N/A 25 January 1936

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

Mortgage and charge 20 December 2010 Fully Satisfied

N/A

Mortgage debenture 09 August 2010 Fully Satisfied

N/A

Mortgage or charge 10 September 1998 Fully Satisfied

N/A

Mortgage or charge 07 March 1991 Fully Satisfied

N/A

Mortgage or charge 25 March 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.