Having been setup in 2013, Hunters Moor 928 Ltd has its registered office in Sevenoaks, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Denning, Michael Paul, Proudlock, James Nathan, Barnes, Michael Philip, Dr, Harris, Oliver Stephen, Jain, Sunil Kumar, Mckenzie, Richard William James, Muir, Donald Weir, Preston, Paul Richard, Roth, David John are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Michael Philip, Dr | 31 July 2013 | 14 December 2019 | 1 |
HARRIS, Oliver Stephen | 14 December 2019 | 03 March 2020 | 1 |
JAIN, Sunil Kumar | 26 April 2013 | 30 November 2018 | 1 |
MCKENZIE, Richard William James | 30 November 2018 | 14 December 2019 | 1 |
MUIR, Donald Weir | 06 February 2019 | 14 December 2019 | 1 |
PRESTON, Paul Richard | 26 April 2013 | 30 November 2018 | 1 |
ROTH, David John | 01 February 2013 | 01 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNING, Michael Paul | 18 July 2017 | 18 July 2017 | 1 |
PROUDLOCK, James Nathan | 26 April 2013 | 18 July 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 September 2020 | |
TM01 - Termination of appointment of director | 26 June 2020 | |
AD01 - Change of registered office address | 19 March 2020 | |
TM01 - Termination of appointment of director | 18 March 2020 | |
TM01 - Termination of appointment of director | 18 March 2020 | |
AP01 - Appointment of director | 18 March 2020 | |
AP01 - Appointment of director | 18 March 2020 | |
CS01 - N/A | 25 February 2020 | |
AA01 - Change of accounting reference date | 03 February 2020 | |
PSC07 - N/A | 03 February 2020 | |
RESOLUTIONS - N/A | 31 January 2020 | |
MA - Memorandum and Articles | 31 January 2020 | |
RESOLUTIONS - N/A | 28 January 2020 | |
RESOLUTIONS - N/A | 13 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
PSC02 - N/A | 02 January 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
MR04 - N/A | 18 December 2019 | |
MR04 - N/A | 18 December 2019 | |
MR04 - N/A | 18 December 2019 | |
AA - Annual Accounts | 17 December 2019 | |
AP01 - Appointment of director | 14 June 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 09 January 2019 | |
AP01 - Appointment of director | 10 December 2018 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
TM02 - Termination of appointment of secretary | 24 August 2018 | |
AD04 - Change of location of company records to the registered office | 24 August 2018 | |
MR04 - N/A | 27 April 2018 | |
MR04 - N/A | 27 April 2018 | |
MR01 - N/A | 24 April 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 31 January 2018 | |
TM02 - Termination of appointment of secretary | 01 September 2017 | |
TM02 - Termination of appointment of secretary | 24 July 2017 | |
AP03 - Appointment of secretary | 24 July 2017 | |
PSC02 - N/A | 05 July 2017 | |
PSC07 - N/A | 05 July 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 29 November 2016 | |
RESOLUTIONS - N/A | 12 August 2016 | |
SH01 - Return of Allotment of shares | 28 July 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 20 January 2016 | |
TM01 - Termination of appointment of director | 13 April 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 31 October 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2013 | |
AP04 - Appointment of corporate secretary | 27 August 2013 | |
SH01 - Return of Allotment of shares | 20 August 2013 | |
SH01 - Return of Allotment of shares | 20 August 2013 | |
RESOLUTIONS - N/A | 15 August 2013 | |
RESOLUTIONS - N/A | 15 August 2013 | |
AP01 - Appointment of director | 15 August 2013 | |
MR01 - N/A | 15 August 2013 | |
MR01 - N/A | 15 August 2013 | |
MR01 - N/A | 09 August 2013 | |
MR01 - N/A | 02 August 2013 | |
AP03 - Appointment of secretary | 15 May 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
AA01 - Change of accounting reference date | 26 February 2013 | |
NEWINC - New incorporation documents | 01 February 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 April 2018 | Fully Satisfied |
N/A |
A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
A registered charge | 29 July 2013 | Fully Satisfied |
N/A |