Huntswood Ctc Ltd was established in 2000. There are 10 directors listed as Knight, Donna Dawn, Bonfield, Matthew, Festa, Philip James, Fox, Philip Geoffrey, Hodey, Matthew Robert, Lucas, Matthew Peter, Mabin, Nicolas Paul Anthony, Owen-conway, Charles Joseph, Thomas, Daniel Simon, Wenban-smith, Nicholas Boyd for Huntswood Ctc Ltd. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FESTA, Philip James | 02 March 2011 | 09 July 2014 | 1 |
| FOX, Philip Geoffrey | 15 December 2005 | 05 September 2006 | 1 |
| HODEY, Matthew Robert | 14 December 2011 | 22 March 2013 | 1 |
| LUCAS, Matthew Peter | 05 November 2007 | 19 November 2009 | 1 |
| MABIN, Nicolas Paul Anthony | 02 May 2007 | 14 December 2007 | 1 |
| OWEN-CONWAY, Charles Joseph | 10 December 2009 | 29 July 2010 | 1 |
| THOMAS, Daniel Simon | 17 November 2005 | 05 November 2007 | 1 |
| WENBAN-SMITH, Nicholas Boyd | 01 April 2005 | 30 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Donna Dawn | 17 May 2017 | - | 1 |
| BONFIELD, Matthew | 17 March 2010 | 17 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AA - Annual Accounts | 04 June 2020 | |
| RESOLUTIONS - N/A | 29 May 2020 | |
| MA - Memorandum and Articles | 29 May 2020 | |
| PSC04 - N/A | 14 February 2020 | |
| CH01 - Change of particulars for director | 13 February 2020 | |
| PSC04 - N/A | 10 February 2020 | |
| CH01 - Change of particulars for director | 10 February 2020 | |
| CS01 - N/A | 07 February 2020 | |
| RESOLUTIONS - N/A | 08 January 2020 | |
| CH01 - Change of particulars for director | 22 October 2019 | |
| CH01 - Change of particulars for director | 22 October 2019 | |
| CH01 - Change of particulars for director | 22 October 2019 | |
| CH01 - Change of particulars for director | 22 October 2019 | |
| CH01 - Change of particulars for director | 22 October 2019 | |
| CH01 - Change of particulars for director | 22 October 2019 | |
| PSC04 - N/A | 22 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| SH06 - Notice of cancellation of shares | 01 July 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 01 February 2019 | |
| CH01 - Change of particulars for director | 31 January 2019 | |
| SH06 - Notice of cancellation of shares | 23 January 2019 | |
| SH06 - Notice of cancellation of shares | 23 January 2019 | |
| SH03 - Return of purchase of own shares | 23 January 2019 | |
| SH03 - Return of purchase of own shares | 23 January 2019 | |
| MR04 - N/A | 15 October 2018 | |
| MR04 - N/A | 15 October 2018 | |
| RESOLUTIONS - N/A | 10 July 2018 | |
| SH06 - Notice of cancellation of shares | 10 July 2018 | |
| SH03 - Return of purchase of own shares | 10 July 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| SH06 - Notice of cancellation of shares | 29 January 2018 | |
| SH03 - Return of purchase of own shares | 29 January 2018 | |
| CH01 - Change of particulars for director | 19 January 2018 | |
| CH01 - Change of particulars for director | 19 January 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| SH06 - Notice of cancellation of shares | 18 January 2018 | |
| SH03 - Return of purchase of own shares | 18 January 2018 | |
| TM01 - Termination of appointment of director | 28 December 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| SH06 - Notice of cancellation of shares | 30 October 2017 | |
| SH03 - Return of purchase of own shares | 30 October 2017 | |
| SH06 - Notice of cancellation of shares | 30 October 2017 | |
| SH03 - Return of purchase of own shares | 30 October 2017 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| MA - Memorandum and Articles | 13 October 2017 | |
| SH06 - Notice of cancellation of shares | 14 August 2017 | |
| SH06 - Notice of cancellation of shares | 02 August 2017 | |
| SH03 - Return of purchase of own shares | 01 August 2017 | |
| PSC04 - N/A | 26 July 2017 | |
| RESOLUTIONS - N/A | 20 July 2017 | |
| SH03 - Return of purchase of own shares | 18 July 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| TM02 - Termination of appointment of secretary | 15 June 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| AP03 - Appointment of secretary | 15 June 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| CS01 - N/A | 10 February 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| AP01 - Appointment of director | 20 October 2016 | |
| RESOLUTIONS - N/A | 18 March 2016 | |
| SH06 - Notice of cancellation of shares | 18 March 2016 | |
| MA - Memorandum and Articles | 18 March 2016 | |
| SH03 - Return of purchase of own shares | 18 March 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| CH01 - Change of particulars for director | 05 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 08 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 02 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| RESOLUTIONS - N/A | 23 February 2015 | |
| SH06 - Notice of cancellation of shares | 23 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 23 February 2015 | |
| SH03 - Return of purchase of own shares | 23 February 2015 | |
| SH01 - Return of Allotment of shares | 22 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CH03 - Change of particulars for secretary | 18 February 2015 | |
| RESOLUTIONS - N/A | 01 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 December 2014 | |
| SH19 - Statement of capital | 01 December 2014 | |
| CAP-SS - N/A | 01 December 2014 | |
| RESOLUTIONS - N/A | 04 November 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| MR04 - N/A | 10 April 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2012 | |
| SH01 - Return of Allotment of shares | 08 May 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| SH06 - Notice of cancellation of shares | 19 April 2012 | |
| SH03 - Return of purchase of own shares | 19 April 2012 | |
| RESOLUTIONS - N/A | 14 March 2012 | |
| SH06 - Notice of cancellation of shares | 14 March 2012 | |
| SH03 - Return of purchase of own shares | 14 March 2012 | |
| RESOLUTIONS - N/A | 09 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| SH01 - Return of Allotment of shares | 01 March 2012 | |
| SH01 - Return of Allotment of shares | 01 March 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| SH01 - Return of Allotment of shares | 24 February 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| RESOLUTIONS - N/A | 17 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 January 2012 | |
| MEM/ARTS - N/A | 08 January 2012 | |
| RESOLUTIONS - N/A | 19 October 2011 | |
| SH06 - Notice of cancellation of shares | 19 October 2011 | |
| SH03 - Return of purchase of own shares | 19 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 03 September 2010 | |
| TM01 - Termination of appointment of director | 03 September 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AP03 - Appointment of secretary | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| TM02 - Termination of appointment of secretary | 19 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AP01 - Appointment of director | 14 December 2009 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| CC04 - Statement of companies objects | 21 October 2009 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| AUD - Auditor's letter of resignation | 13 June 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| AUD - Auditor's letter of resignation | 20 August 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 287 - Change in situation or address of Registered Office | 19 February 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 November 2003 | |
| 395 - Particulars of a mortgage or charge | 31 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| RESOLUTIONS - N/A | 08 February 2002 | |
| RESOLUTIONS - N/A | 08 February 2002 | |
| RESOLUTIONS - N/A | 08 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2002 | |
| 123 - Notice of increase in nominal capital | 08 February 2002 | |
| AUD - Auditor's letter of resignation | 18 July 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| 225 - Change of Accounting Reference Date | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| NEWINC - New incorporation documents | 11 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | 15 May 2012 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 16 March 2010 | Fully Satisfied |
N/A |
| Debenture | 04 March 2010 | Outstanding |
N/A |
| All assets debenture | 18 December 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 July 2005 | Fully Satisfied |
N/A |
| Debenture | 30 June 2005 | Fully Satisfied |
N/A |
| Debenture | 17 October 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 13 October 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 December 2000 | Fully Satisfied |
N/A |
