Hunter-fleming Ltd was founded on 25 February 1999 and has its registered office in Brixham in Devon. The current directors of the organisation are listed as Caremi, Marco, Weber, Stefan, Murray, Susan Jane, Wadsworth, Melanie, Benatti, Luca, Hockaday, Neil, Snorrason, Ernir Kristjan, Wulfert, Ernst Arne. We do not know the number of employees at Hunter-fleming Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAREMI, Marco | 07 August 2012 | - | 1 |
WEBER, Stefan | 13 May 2008 | - | 1 |
BENATTI, Luca | 13 May 2008 | 31 May 2012 | 1 |
HOCKADAY, Neil | 01 September 2000 | 31 July 2008 | 1 |
SNORRASON, Ernir Kristjan | 01 September 2000 | 03 March 2003 | 1 |
WULFERT, Ernst Arne | 27 May 2002 | 13 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY, Susan Jane | 12 May 1999 | 29 June 2000 | 1 |
WADSWORTH, Melanie | 25 February 1999 | 12 May 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AUD - Auditor's letter of resignation | 18 April 2013 | |
AR01 - Annual Return | 26 February 2013 | |
GUARANTEE2 - N/A | 05 February 2013 | |
AP01 - Appointment of director | 07 August 2012 | |
AA - Annual Accounts | 11 July 2012 | |
TM01 - Termination of appointment of director | 31 May 2012 | |
CH01 - Change of particulars for director | 06 March 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 27 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 25 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AR01 - Annual Return | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 07 May 2010 | |
AD01 - Change of registered office address | 09 April 2010 | |
SH01 - Return of Allotment of shares | 11 February 2010 | |
AA - Annual Accounts | 27 October 2009 | |
288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
363a - Annual Return | 11 June 2009 | |
353 - Register of members | 05 June 2009 | |
RESOLUTIONS - N/A | 28 April 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363s - Annual Return | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
RESOLUTIONS - N/A | 08 August 2008 | |
RESOLUTIONS - N/A | 08 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
395 - Particulars of a mortgage or charge | 13 February 2008 | |
AA - Annual Accounts | 22 October 2007 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
363s - Annual Return | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
AA - Annual Accounts | 04 August 2006 | |
363s - Annual Return | 20 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
395 - Particulars of a mortgage or charge | 29 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
SA - Shares agreement | 22 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
363s - Annual Return | 10 January 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
MEM/ARTS - N/A | 04 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
RESOLUTIONS - N/A | 15 September 2005 | |
RESOLUTIONS - N/A | 15 September 2005 | |
RESOLUTIONS - N/A | 15 September 2005 | |
RESOLUTIONS - N/A | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
123 - Notice of increase in nominal capital | 15 September 2005 | |
395 - Particulars of a mortgage or charge | 23 August 2005 | |
395 - Particulars of a mortgage or charge | 04 August 2005 | |
395 - Particulars of a mortgage or charge | 01 February 2005 | |
AA - Annual Accounts | 31 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2004 | |
363s - Annual Return | 10 June 2004 | |
363s - Annual Return | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
AA - Annual Accounts | 25 October 2003 | |
RESOLUTIONS - N/A | 29 August 2003 | |
RESOLUTIONS - N/A | 21 July 2003 | |
MEM/ARTS - N/A | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 18 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2002 | |
RESOLUTIONS - N/A | 09 August 2002 | |
288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
RESOLUTIONS - N/A | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
363s - Annual Return | 01 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2002 | |
287 - Change in situation or address of Registered Office | 31 January 2002 | |
AA - Annual Accounts | 05 October 2001 | |
225 - Change of Accounting Reference Date | 22 August 2001 | |
363s - Annual Return | 26 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
AA - Annual Accounts | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 19 June 2000 | |
363s - Annual Return | 02 May 2000 | |
RESOLUTIONS - N/A | 15 April 2000 | |
RESOLUTIONS - N/A | 15 April 2000 | |
RESOLUTIONS - N/A | 15 April 2000 | |
RESOLUTIONS - N/A | 15 April 2000 | |
RESOLUTIONS - N/A | 15 April 2000 | |
RESOLUTIONS - N/A | 15 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 2000 | |
123 - Notice of increase in nominal capital | 15 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1999 | |
288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
NEWINC - New incorporation documents | 25 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment of patent license | 30 January 2008 | Outstanding |
N/A |
Debenture | 25 September 2007 | Fully Satisfied |
N/A |
Debenture | 20 March 2006 | Outstanding |
N/A |
Deed of variation | 11 August 2005 | Fully Satisfied |
N/A |
Debenture | 27 July 2005 | Fully Satisfied |
N/A |
Debenture | 31 January 2005 | Fully Satisfied |
N/A |