About

Registered Number: 03244494
Date of Incorporation: 02/09/1996 (28 years and 7 months ago)
Company Status: Active
Registered Address: 6 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE29 1XP

 

Having been setup in 1996, Hunts Construction Ltd have registered office in Cambridgeshire, it has a status of "Active". There are 4 directors listed as Thresh, Desmond John, Cafferkey, Christine, Joyce, Robert Victor, King, Robert Stephen for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THRESH, Desmond John 02 September 1996 - 1
CAFFERKEY, Christine 22 October 2004 06 December 2004 1
JOYCE, Robert Victor 01 November 1996 30 September 1997 1
KING, Robert Stephen 02 September 1996 06 January 2001 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 03 February 2015
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 September 2012
TM02 - Termination of appointment of secretary 07 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 21 June 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 04 April 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 22 January 2009
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 15 September 2006
395 - Particulars of a mortgage or charge 08 August 2006
AA - Annual Accounts 23 May 2006
395 - Particulars of a mortgage or charge 11 May 2006
395 - Particulars of a mortgage or charge 11 May 2006
363a - Annual Return 07 September 2005
AA - Annual Accounts 27 June 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
395 - Particulars of a mortgage or charge 05 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 16 April 2004
395 - Particulars of a mortgage or charge 24 October 2003
363s - Annual Return 16 September 2003
395 - Particulars of a mortgage or charge 10 April 2003
AA - Annual Accounts 03 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 10 September 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
AA - Annual Accounts 05 July 2001
395 - Particulars of a mortgage or charge 02 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2001
395 - Particulars of a mortgage or charge 01 February 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 26 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
395 - Particulars of a mortgage or charge 22 December 1999
363s - Annual Return 25 August 1999
395 - Particulars of a mortgage or charge 22 July 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 28 September 1998
395 - Particulars of a mortgage or charge 17 April 1998
AA - Annual Accounts 04 March 1998
225 - Change of Accounting Reference Date 30 December 1997
363s - Annual Return 12 October 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
395 - Particulars of a mortgage or charge 29 May 1997
225 - Change of Accounting Reference Date 09 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
395 - Particulars of a mortgage or charge 22 October 1996
RESOLUTIONS - N/A 18 September 1996
RESOLUTIONS - N/A 18 September 1996
RESOLUTIONS - N/A 18 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
NEWINC - New incorporation documents 02 September 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 January 2009 Fully Satisfied

N/A

Mortgage 28 January 2009 Fully Satisfied

N/A

Mortgage 28 January 2009 Fully Satisfied

N/A

Debenture 21 January 2009 Outstanding

N/A

Mortgage 26 July 2006 Fully Satisfied

N/A

Mortgage 09 May 2006 Fully Satisfied

N/A

Collateral charge 09 May 2006 Fully Satisfied

N/A

Mortgage deed 01 November 2004 Fully Satisfied

N/A

Mortgage deed 22 October 2003 Fully Satisfied

N/A

Mortgage 04 April 2003 Outstanding

N/A

Mortgage 01 May 2001 Outstanding

N/A

Mortgage deed 26 January 2001 Fully Satisfied

N/A

Mortgage 14 December 1999 Fully Satisfied

N/A

Mortgage 20 July 1999 Fully Satisfied

N/A

Mortgage 13 April 1998 Fully Satisfied

N/A

Mortgage deed 09 May 1997 Fully Satisfied

N/A

Mortgage deed 17 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.