About

Registered Number: 03969379
Date of Incorporation: 11/04/2000 (21 years and 5 months ago)
Company Status: Active
Registered Address: Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA

 

Founded in 2000, Huntswood Ctc Ltd has its registered office in Berkshire, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.