About

Registered Number: 04908141
Date of Incorporation: 23/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Halfway House, Shilton Road, Burford, Oxon, OX18 4PA,

 

Established in 2003, Hunter Tea & Coffee Ltd have registered office in Burford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Catherine Geraldine 23 September 2003 31 May 2019 1
HUNTER, Richard Kevin 23 September 2003 31 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Hunter/
1958-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Richard Kevin Hunter/
1954-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Andrew James Salsbury/
1964-08
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 07/04/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/03/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 01/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/11/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/07/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/06/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/06/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/06/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/06/2019 00:00:00?.ToLongDateString()
PSC02 - N/A 10/06/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 10/06/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 10/06/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 22/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 08/10/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 08/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 08/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2008 00:00:00?.ToLongDateString()
363s - Annual Return 09/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 20/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 11/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.