Hunts(Textiles)& Co,Limited

Company Name	Hunts(Textiles)& Co,Limited
Directors	Dawn Adrienne Naylor and Karen Dawn Chappell
Company Status	Active
Company Number	00513102
Category	Private Limited Company
Incorporation Date	7 November 1952(71 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Dawn Adrienne Naylor
Nationality	British
Status	Current
Appointed	12 November 2002(50 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Winterborne Avenue Orpington Kent BR6 9RH

Director Name	Mrs Dawn Adrienne Naylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 October 2004(51 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Business Woman
Country of Residence	England
Correspondence Address	22 Winterborne Avenue Orpington Kent BR6 9RH

Director Name	Mrs Karen Dawn Chappell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 April 2008(55 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Accounts Assistant
Country of Residence	England
Correspondence Address	838 Wickham Road Croydon Surrey CR0 8ED

Director Name	Mrs Diane Mary Joseph
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(38 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 December 2005)
Role	Married Woman
Country of Residence	England
Correspondence Address	Ravensbrook 189 Farnaby Road Shortlands Bromley Kent BR2 0BA

Director Name	Mr Christopher John Naylor
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(38 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 19 April 2008)
Role	Shop Manager
Correspondence Address	22 Winterborne Avenue Orpington Kent BR6 9RH

Director Name	Mrs Edna May Naylor
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(38 years, 11 months after company formation)
Appointment Duration	11 years (resigned 10 October 2002)
Role	Linen Retailer
Correspondence Address	88 Farnaby Road Shortlands Bromley Kent BR1 4BH

Secretary Name	Mr Christopher John Naylor
Nationality	British
Status	Resigned
Appointed	09 October 1991(38 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 19 April 2008)
Role	Company Director
Correspondence Address	22 Winterborne Avenue Orpington Kent BR6 9RH

Location

Registered Address	838 Wickham Road Croydon Surrey CR0 8ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.2k at £1	Dawn Adrienne Naylor 83.08% Ordinary
423 at £1	Karen Dawn Naylor 8.46% Ordinary
423 at £1	Ryan John Naylor 8.46% Ordinary

Financials

Year	2014
Net Worth	£593,218
Cash	£183,285
Current Liabilities	£65,782

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (5 days from now)

Charges

19 April 2001	Delivered on: 25 April 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 October 1986	Delivered on: 3 November 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 93 and 93A beckenham lane shortlands beckenham kent. Outstanding
20 October 1986	Delivered on: 24 October 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shop and living accomodation known as 275 croydon road, beckenham, kent, L.B. of bromley. Title no p 93478. Outstanding

Filing History

21 June 2023	Micro company accounts made up to 28 February 2023 (2 pages)
25 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 28 February 2022 (2 pages)
16 May 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
21 July 2021	Micro company accounts made up to 28 February 2021 (2 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
30 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
2 April 2020	Micro company accounts made up to 29 February 2020 (3 pages)
8 July 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
1 May 2019	Micro company accounts made up to 28 February 2019 (3 pages)
3 July 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 28 February 2018 (4 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
8 May 2017	Micro company accounts made up to 28 February 2017 (4 pages)
8 May 2017	Micro company accounts made up to 28 February 2017 (4 pages)
8 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 5,000 (6 pages)
8 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 5,000 (6 pages)
26 April 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
26 April 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5,000 (4 pages)
6 July 2015	Director's details changed for Mrs Karen Dawn Chappell on 1 March 2015 (2 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5,000 (4 pages)
6 July 2015	Director's details changed for Mrs Karen Dawn Chappell on 1 March 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Karen Dawn Chappell on 1 March 2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 June 2014	Director's details changed for Mrs Karen Dawn Chappell on 1 May 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Karen Dawn Chappell on 1 May 2014 (2 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (4 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (4 pages)
17 June 2014	Director's details changed for Mrs Karen Dawn Chappell on 1 May 2014 (2 pages)
2 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
13 July 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
25 June 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 June 2010	Director's details changed for Dawn Adrienne Naylor on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Dawn Adrienne Naylor on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Dawn Adrienne Naylor on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Karen Dawn Naylor on 27 March 2010 (2 pages)
17 June 2010	Director's details changed for Karen Dawn Naylor on 27 March 2010 (2 pages)
7 July 2009	Appointment terminated secretary christopher naylor (1 page)
7 July 2009	Appointment terminated director christopher naylor (1 page)
7 July 2009	Return made up to 11/06/09; full list of members (4 pages)
7 July 2009	Return made up to 11/06/09; full list of members (4 pages)
7 July 2009	Appointment terminated director christopher naylor (1 page)
7 July 2009	Appointment terminated secretary christopher naylor (1 page)
6 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
6 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
21 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
21 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
18 June 2008	Director appointed karen dawn naylor (2 pages)
18 June 2008	Director appointed karen dawn naylor (2 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
22 October 2007	Return made up to 09/10/07; full list of members (3 pages)
22 October 2007	Return made up to 09/10/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
3 October 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
22 November 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
22 November 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Return made up to 09/10/06; full list of members (3 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Return made up to 09/10/06; full list of members (3 pages)
12 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
12 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
23 November 2005	Return made up to 09/10/05; full list of members (8 pages)
23 November 2005	Return made up to 09/10/05; full list of members (8 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
15 December 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
15 December 2004	New director appointed (2 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
26 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
20 June 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
30 December 2002	Return made up to 09/10/02; full list of members (7 pages)
30 December 2002	Return made up to 09/10/02; full list of members (7 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
18 November 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
18 November 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
30 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
30 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
26 October 2001	Return made up to 09/10/01; full list of members (7 pages)
26 October 2001	Return made up to 09/10/01; full list of members (7 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Return made up to 09/10/00; full list of members (7 pages)
27 October 2000	Return made up to 09/10/00; full list of members (7 pages)
11 August 2000	Full accounts made up to 29 February 2000 (8 pages)
11 August 2000	Full accounts made up to 29 February 2000 (8 pages)
24 November 1999	Return made up to 09/10/99; full list of members (7 pages)
24 November 1999	Return made up to 09/10/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 28 February 1999 (8 pages)
28 October 1999	Full accounts made up to 28 February 1999 (8 pages)
7 December 1998	Return made up to 09/10/98; full list of members (6 pages)
7 December 1998	Return made up to 09/10/98; full list of members (6 pages)
30 November 1998	Full accounts made up to 28 February 1998 (8 pages)
30 November 1998	Full accounts made up to 28 February 1998 (8 pages)
23 April 1998	Registered office changed on 23/04/98 from: 21 briar lane shirley croydon CR0 5AD (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 21 briar lane shirley croydon CR0 5AD (1 page)
29 December 1997	Return made up to 09/10/97; no change of members (8 pages)
29 December 1997	Return made up to 09/10/97; no change of members (8 pages)
16 October 1997	Full accounts made up to 28 February 1997 (8 pages)
16 October 1997	Full accounts made up to 28 February 1997 (8 pages)
27 November 1996	Return made up to 09/10/96; no change of members (4 pages)
27 November 1996	Return made up to 09/10/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 29 February 1996 (11 pages)
29 October 1996	Full accounts made up to 29 February 1996 (11 pages)
2 January 1996	Full accounts made up to 28 February 1995 (11 pages)
2 January 1996	Full accounts made up to 28 February 1995 (11 pages)
15 November 1995	Return made up to 09/10/95; full list of members (6 pages)
15 November 1995	Return made up to 09/10/95; full list of members (6 pages)
15 November 1982	Accounts made up to 28 February 1982 (6 pages)
15 November 1982	Accounts made up to 28 February 1982 (6 pages)

Hunts(Textiles)& Co,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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