Based in London, Hunters & Frankau Ltd was founded on 10 February 1886, it's status at Companies House is "Active". The companies directors are listed as Cejas Diaz, Jose Antonio, Croley, Sean Gerard Michael, Gonzalez, Leopoldo Cintra, Lopez Inchaurbe, Jose Maria, Alonso, Jose Blas Lugo, Blanco Lamelas, Jose, Bulnes Lopez, Yadira, Camacho Rodriguez, Tatiana, Fernandez Maique, Jorge Luis, Freeman, Brigitta Elizabeth Petra, Garcia Andrade Manso, Jaime, Garcia Morejon, Manuel, Gutierrez-balmaseda Hernandez, Ignacio, Iglesias Reyes`, Enrique, Lopez Garcia, Ana, Lopez Garcia, Ana, Medero Paiva, Porfirio Pablo, Mendez Perez, Edilio, Morera Gonzalez, Sergio Alberto, Terres De Ercilla, Francisco Javier. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CEJAS DIAZ, Jose Antonio | 02 December 2019 | - | 1 |
| CROLEY, Sean Gerard Michael | 13 April 2012 | - | 1 |
| GONZALEZ, Leopoldo Cintra | 14 April 2016 | - | 1 |
| LOPEZ INCHAURBE, Jose Maria | 22 September 2017 | - | 1 |
| ALONSO, Jose Blas Lugo | 16 May 2001 | 11 November 2003 | 1 |
| BLANCO LAMELAS, Jose | 14 May 1996 | 01 July 1998 | 1 |
| BULNES LOPEZ, Yadira | 16 April 2015 | 07 August 2019 | 1 |
| CAMACHO RODRIGUEZ, Tatiana | 14 January 1998 | 31 July 2003 | 1 |
| FERNANDEZ MAIQUE, Jorge Luis | 05 November 2014 | 20 October 2015 | 1 |
| FREEMAN, Brigitta Elizabeth Petra | 09 November 2000 | 13 May 2003 | 1 |
| GARCIA ANDRADE MANSO, Jaime | 16 May 2001 | 13 May 2003 | 1 |
| GARCIA MOREJON, Manuel | 11 November 2003 | 23 November 2010 | 1 |
| GUTIERREZ-BALMASEDA HERNANDEZ, Ignacio | 02 November 2009 | 10 December 2014 | 1 |
| IGLESIAS REYES`, Enrique | 04 November 1999 | 22 January 2001 | 1 |
| LOPEZ GARCIA, Ana | 15 February 2011 | 10 April 2014 | 1 |
| LOPEZ GARCIA, Ana | 01 January 2004 | 31 July 2009 | 1 |
| MEDERO PAIVA, Porfirio Pablo | 01 July 1998 | 22 January 2001 | 1 |
| MENDEZ PEREZ, Edilio | N/A | 07 May 1996 | 1 |
| MORERA GONZALEZ, Sergio Alberto | N/A | 31 December 1996 | 1 |
| TERRES DE ERCILLA, Francisco Javier | 13 May 2003 | 22 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 August 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| AP01 - Appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| CS01 - N/A | 25 July 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| AP01 - Appointment of director | 25 September 2017 | |
| TM01 - Termination of appointment of director | 22 September 2017 | |
| CS01 - N/A | 24 July 2017 | |
| PSC02 - N/A | 11 July 2017 | |
| PSC09 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AUD - Auditor's letter of resignation | 28 May 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| MR04 - N/A | 19 June 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| RESOLUTIONS - N/A | 16 March 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2010 | |
| TM01 - Termination of appointment of director | 26 October 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 395 - Particulars of a mortgage or charge | 06 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 363s - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 363s - Annual Return | 04 August 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 363s - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 16 May 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1998 | |
| 395 - Particulars of a mortgage or charge | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| 288 - N/A | 03 September 1996 | |
| AA - Annual Accounts | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 363s - Annual Return | 15 August 1996 | |
| 288 - N/A | 15 July 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363s - Annual Return | 29 August 1993 | |
| AA - Annual Accounts | 29 August 1993 | |
| 395 - Particulars of a mortgage or charge | 22 January 1993 | |
| RESOLUTIONS - N/A | 14 January 1993 | |
| RESOLUTIONS - N/A | 14 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1993 | |
| 123 - Notice of increase in nominal capital | 14 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1993 | |
| AA - Annual Accounts | 26 August 1992 | |
| 363s - Annual Return | 26 August 1992 | |
| AA - Annual Accounts | 15 October 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 September 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1991 | |
| 88(2)P - N/A | 04 September 1991 | |
| 288 - N/A | 19 June 1991 | |
| 288 - N/A | 18 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| 123 - Notice of increase in nominal capital | 06 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1991 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| 123 - Notice of increase in nominal capital | 12 December 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| 288 - N/A | 29 March 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 288 - N/A | 14 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 27 January 1989 | |
| AA - Annual Accounts | 31 August 1988 | |
| 363 - Annual Return | 07 February 1988 | |
| 287 - Change in situation or address of Registered Office | 12 January 1988 | |
| AA - Annual Accounts | 09 November 1987 | |
| AA - Annual Accounts | 23 October 1986 | |
| 363 - Annual Return | 23 October 1986 | |
| 288 - N/A | 05 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 January 2010 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 04 November 2008 | Fully Satisfied |
N/A |
| Debenture | 15 October 2008 | Outstanding |
N/A |
| Debenture deed | 25 June 1998 | Fully Satisfied |
N/A |
| Debenture | 06 January 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 July 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 02 August 1971 | Fully Satisfied |
N/A |
