Based in York, Hunters Franchising Ltd was established in 2005, it's status at Companies House is "Active". We don't know the number of employees at this company. Mcmullan, Jamie Graham is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCMULLAN, Jamie Graham | 01 September 2005 | 13 September 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
PSC02 - N/A | 18 December 2019 | |
PSC07 - N/A | 18 December 2019 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 17 May 2017 | |
RESOLUTIONS - N/A | 06 October 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 01 June 2016 | |
RESOLUTIONS - N/A | 05 November 2015 | |
MA - Memorandum and Articles | 05 November 2015 | |
AR01 - Annual Return | 02 October 2015 | |
RESOLUTIONS - N/A | 05 August 2015 | |
SH01 - Return of Allotment of shares | 05 August 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AD01 - Change of registered office address | 04 March 2015 | |
AD01 - Change of registered office address | 04 December 2014 | |
AD01 - Change of registered office address | 04 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA01 - Change of accounting reference date | 09 December 2013 | |
MR04 - N/A | 05 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
MR01 - N/A | 06 August 2013 | |
RESOLUTIONS - N/A | 12 July 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 July 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 July 2013 | |
SH01 - Return of Allotment of shares | 12 July 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AP01 - Appointment of director | 29 July 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
TM01 - Termination of appointment of director | 13 September 2010 | |
AA - Annual Accounts | 09 August 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 27 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
225 - Change of Accounting Reference Date | 23 December 2008 | |
225 - Change of Accounting Reference Date | 22 December 2008 | |
363a - Annual Return | 29 August 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
395 - Particulars of a mortgage or charge | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
363a - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 14 August 2006 | |
287 - Change in situation or address of Registered Office | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
225 - Change of Accounting Reference Date | 17 November 2005 | |
CERTNM - Change of name certificate | 26 October 2005 | |
NEWINC - New incorporation documents | 16 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 August 2013 | Outstanding |
N/A |
Debenture | 23 November 2006 | Fully Satisfied |
N/A |