Founded in 1999, Mark Hunter Ltd have registered office in Business Park Haverfordwest in Pembrokeshire, it's status is listed as "Active". The current directors of the company are listed as Hunter, Mark Tudor, Booth, Celia.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Mark Tudor | 12 July 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Celia | 12 July 1999 | 25 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AA01 - Change of accounting reference date | 30 January 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| MR04 - N/A | 18 November 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| RESOLUTIONS - N/A | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| TM02 - Termination of appointment of secretary | 21 July 2014 | |
| TM02 - Termination of appointment of secretary | 21 July 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR05 - N/A | 27 June 2013 | |
| MR05 - N/A | 27 June 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 18 July 2011 | |
| CH03 - Change of particulars for secretary | 18 July 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 395 - Particulars of a mortgage or charge | 14 February 2004 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 08 January 2003 | |
| 395 - Particulars of a mortgage or charge | 04 January 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 287 - Change in situation or address of Registered Office | 26 July 1999 | |
| NEWINC - New incorporation documents | 12 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 11 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 03 January 2003 | Fully Satisfied |
N/A |
| Debenture | 02 January 2003 | Outstanding |
N/A |
