About

Registered Number: 06070791
Date of Incorporation: 26/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Crown Works, Southbury Road, Enfield, Middlesex, EN1 1UD

 

Established in 2007, Hunter Vehicles Ltd have registered office in Enfield, Middlesex, it's status at Companies House is "Active". There are 5 directors listed as Blackman, Paul James, Eldridge, Andrew Lee, Elsley, Kirt John, Mowbray, Kevin Richard, Phillips, Amanda Laetitia for this organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMAN, Paul James 26 January 2007 - 1
ELDRIDGE, Andrew Lee 01 May 2016 - 1
ELSLEY, Kirt John 26 January 2007 - 1
MOWBRAY, Kevin Richard 26 January 2007 - 1
PHILLIPS, Amanda Laetitia 01 May 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul James Blackman/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Kirt John Elsley/
1976-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Kevin Richard Mowbray/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH03 - Change of particulars for secretary 10 September 2019
CH01 - Change of particulars for director 09 September 2019
CH01 - Change of particulars for director 09 September 2019
CH01 - Change of particulars for director 09 September 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 03 December 2018
AP01 - Appointment of director 01 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 26 January 2017
AA - Annual Accounts 09 November 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 06 November 2013
MR01 - N/A 03 October 2013
MR01 - N/A 16 September 2013
MR05 - N/A 28 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 26 July 2011
MG01 - Particulars of a mortgage or charge 16 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 06 December 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 25 November 2008
395 - Particulars of a mortgage or charge 30 April 2008
363a - Annual Return 29 January 2008
395 - Particulars of a mortgage or charge 30 May 2007
CERTNM - Change of name certificate 11 May 2007
287 - Change in situation or address of Registered Office 11 May 2007
225 - Change of Accounting Reference Date 11 May 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2013 Outstanding

N/A

A registered charge 09 September 2013 Outstanding

N/A

Long term licence to sub-let 30 June 2011 Outstanding

N/A

Assignment and charge of sub-leasing agreements 23 February 2010 Outstanding

N/A

Legal charge 29 April 2008 Outstanding

N/A

Debenture 24 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.