About

Registered Number: 03244494
Date of Incorporation: 02/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 6 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE29 1XP

 

Hunts Construction Ltd was founded on 02 September 1996 with its registered office in Cambridgeshire, it's status at Companies House is "Active". The companies directors are listed as Thresh, Desmond John, Cafferkey, Christine, Joyce, Robert Victor, King, Robert Stephen.

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.