John F Hunt Limited

Company Name	John F Hunt Limited
Company Status	Active
Company Number	01603201
Category	Private Limited Company
Incorporation Date	9 December 1981(42 years, 5 months ago)
Previous Name	John F. Hunt Demolition Ltd

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(35 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Paul Bland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(35 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Ian David Saville
Status	Current
Appointed	01 January 2017(35 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Glen Clark
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(35 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Michael Thomas O'Connor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Alan Arthur Hall
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm South Road South Ockendon Essex RM15 6RR

Director Name	Janet Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(9 years, 6 months after company formation)
Appointment Duration	16 years (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Janet Hall
Nationality	British
Status	Resigned
Appointed	12 June 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Director Name	Mr Keith David English
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(9 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 18 April 2014)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Anthony Batkins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(12 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2008)
Role	Chartered Surveyor
Correspondence Address	6 Bourne End Road Northwood Middlesex HA6 3BS

Director Name	Mr Geoffrey Charles Piper
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2004)
Role	Chartered Accountant
Correspondence Address	3 Coppens Green Wickford Essex SS12 9PA

Secretary Name	Mr Geoffrey Charles Piper
Nationality	British
Status	Resigned
Appointed	20 March 1997(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	3 Coppens Green Wickford Essex SS12 9PA

Director Name	Robert James Eatherton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(16 years, 12 months after company formation)
Appointment Duration	7 years (resigned 30 November 2005)
Role	Surveyor
Correspondence Address	Braeside Brentwood Road Ongar Essex CM5 9DD

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	30 January 2004(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	8 Cooks Green Burnt Mills Basildon SS13 1RL

Director Name	Mr Glen Kevin Clark
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(23 years after company formation)
Appointment Duration	11 months (resigned 30 November 2005)
Role	Surveying Director
Country of Residence	England
Correspondence Address	56 Norcott Road Stoke Newington London N16 7EL

Director Name	Mr Andrew Salter
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(24 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 26 September 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Martin John Hinde
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2008)
Role	Commericial Director
Correspondence Address	10 Honeyleaze Beggarwood Basingstoke Hampshire RG22 4FX

Director Name	Christopher Guyatt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2010)
Role	Estimating Director
Country of Residence	England
Correspondence Address	22 Cheyne Avenue South Woodford London E18 2DR

Director Name	Mr Bruce George Diffey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(28 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Resigned
Appointed	28 July 2010(28 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr David Cyril Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 2017)
Role	Construction Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Martin John Hinde
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(33 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Gary Alan Levett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Michael John Blizzard
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(35 years, 2 months after company formation)
Appointment Duration	7 years (resigned 14 February 2024)
Role	Divisional Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Jason Mark Hill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(35 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Contact

Website	johnfhunt.co.uk
Email address	[email protected]
Telephone	01375 366700
Telephone region	Grays Thurrock

Location

Registered Address	Europa Park London Road Grays Essex RM20 4DB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90k at £1	John F. Hunt LTD 90.00% Ordinary A
10k at £1	Andrew Salter 10.00% Ordinary B

Financials

Year	2014
Turnover	£32,260,249
Gross Profit	£7,070,486
Net Worth	£2,146,925
Cash	£369,972
Current Liabilities	£6,940,516

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 4 weeks ago)
Next Return Due	28 October 2024 (5 months, 2 weeks from now)

Charges

12 April 2013	Delivered on: 1 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 January 2009	Delivered on: 27 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 June 2007	Delivered on: 10 July 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 June 2007	Delivered on: 14 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
8 June 2007	Delivered on: 14 June 2007 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding
21 March 2023	Delivered on: 21 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 December 2016	Delivered on: 28 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 January 2015	Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 July 1999	Delivered on: 22 July 1999 Satisfied on: 16 August 2007 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to an advance payment guarantee dated 27 april 1999 in favourof islington borough council for Â£450000. Particulars: The sum of Â£450,000 together with interest accrued now or to be held by national westminster bank PLC on a/c no 8607354 and earmarked or designated by reference to the company. Fully Satisfied
30 January 1995	Delivered on: 6 February 1995 Satisfied on: 16 August 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See charge particulars form for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 May 1987	Delivered on: 15 June 1987 Satisfied on: 16 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or ebs pensioneer trustees limited, john alan hall & janet hall as trustees of the john F. hunt directors trust fund to the chargee on any account whatsoever. Not exceeding Â£150,000. Particulars: Hill farm stifford south ockendon essex t/no ex 100604. Fully Satisfied
12 May 1987	Delivered on: 19 May 1987 Satisfied on: 19 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 January 2024	Full accounts made up to 31 March 2023 (30 pages)
8 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
21 March 2023	Registration of charge 016032010013, created on 21 March 2023 (9 pages)
20 January 2023	Full accounts made up to 31 March 2022 (29 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with updates (6 pages)
18 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 March 2021 (29 pages)
6 August 2021	Change of share class name or designation (2 pages)
6 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 August 2021	Memorandum and Articles of Association (22 pages)
16 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Michael Thomas O'connor as a director on 1 June 2021 (2 pages)
3 April 2021	Full accounts made up to 31 March 2020 (27 pages)
29 January 2021	Termination of appointment of Charles Richard Green as a secretary on 31 December 2020 (1 page)
14 January 2021	Termination of appointment of Jason Mark Hill as a director on 31 December 2020 (1 page)
6 July 2020	Change of details for John F Hunt Group Ltd as a person with significant control on 6 July 2020 (2 pages)
30 June 2020	Change of details for John F Hunt Group Ltd as a person with significant control on 2 February 2020 (2 pages)
29 June 2020	Change of details for John F Hunt Group Ltd as a person with significant control on 1 October 2017 (2 pages)
29 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 February 2020	Change of details for John F Hunt Ltd as a person with significant control on 1 February 2020 (2 pages)
24 December 2019	Full accounts made up to 31 March 2019 (26 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (27 pages)
2 November 2018	Termination of appointment of Gary Alan Levett as a director on 31 October 2018 (1 page)
15 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (27 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
31 October 2017	Change of name notice (2 pages)
31 October 2017	Change of name notice (2 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
3 August 2017	Appointment of Mr Glen Clark as a director on 1 August 2017 (2 pages)
3 August 2017	Appointment of Mr Glen Clark as a director on 1 August 2017 (2 pages)
13 July 2017	Termination of appointment of Martin John Hinde as a director on 11 July 2017 (1 page)
13 July 2017	Termination of appointment of Martin John Hinde as a director on 11 July 2017 (1 page)
26 June 2017	Appointment of Mr Jason Mark Hill as a director on 21 June 2017 (2 pages)
26 June 2017	Appointment of Mr Jason Mark Hill as a director on 21 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
21 March 2017	Termination of appointment of David Cyril Smith as a director on 6 February 2017 (1 page)
21 March 2017	Termination of appointment of David Cyril Smith as a director on 6 February 2017 (1 page)
13 February 2017	Appointment of Mr Michael John Blizzard as a director on 1 February 2017 (2 pages)
13 February 2017	Appointment of Mr Michael John Blizzard as a director on 1 February 2017 (2 pages)
13 February 2017	Termination of appointment of Bruce George Diffey as a director on 31 January 2017 (1 page)
13 February 2017	Termination of appointment of Bruce George Diffey as a director on 31 January 2017 (1 page)
6 January 2017	Appointment of Mr Paul Bland as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Ian David Saville as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Ian David Saville as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Ian David Saville as a secretary on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Ian David Saville as a secretary on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Paul Bland as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Charles Richard Green as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Charles Richard Green as a director on 31 December 2016 (1 page)
28 December 2016	Registration of charge 016032010012, created on 28 December 2016 (8 pages)
28 December 2016	Registration of charge 016032010012, created on 28 December 2016 (8 pages)
27 September 2016	Termination of appointment of Andrew Salter as a director on 26 September 2016 (1 page)
27 September 2016	Termination of appointment of Andrew Salter as a director on 26 September 2016 (1 page)
13 July 2016	Full accounts made up to 31 March 2016 (27 pages)
13 July 2016	Full accounts made up to 31 March 2016 (27 pages)
30 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
30 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
29 June 2016	Change of share class name or designation (2 pages)
29 June 2016	Change of share class name or designation (2 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (7 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (7 pages)
2 June 2016	Appointment of Mr Gary Alan Levett as a director on 2 June 2016 (2 pages)
2 June 2016	Appointment of Mr Gary Alan Levett as a director on 2 June 2016 (2 pages)
14 July 2015	Full accounts made up to 31 March 2015 (21 pages)
14 July 2015	Full accounts made up to 31 March 2015 (21 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100,000 (7 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100,000 (7 pages)
6 February 2015	Registration of charge 016032010011, created on 26 January 2015 (10 pages)
6 February 2015	Registration of charge 016032010011, created on 26 January 2015 (10 pages)
5 January 2015	Full accounts made up to 31 March 2014 (21 pages)
5 January 2015	Full accounts made up to 31 March 2014 (21 pages)
18 December 2014	Appointment of Mr Martin John Hinde as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Martin John Hinde as a director on 18 December 2014 (2 pages)
19 August 2014	Appointment of Mr David Cyril Smith as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr David Cyril Smith as a director on 19 August 2014 (2 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100,000 (5 pages)
13 June 2014	Termination of appointment of Keith English as a director (1 page)
13 June 2014	Termination of appointment of Keith English as a director (1 page)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100,000 (5 pages)
16 July 2013	Full accounts made up to 31 March 2013 (21 pages)
16 July 2013	Full accounts made up to 31 March 2013 (21 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew Salter on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Keith David English on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Keith David English on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew Salter on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew Salter on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Keith David English on 1 July 2013 (2 pages)
19 June 2013	Registration of charge 016032010010 (11 pages)
19 June 2013	Registration of charge 016032010010 (11 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
1 May 2013	Registration of charge 016032010009 (11 pages)
1 May 2013	Registration of charge 016032010009 (11 pages)
2 July 2012	Full accounts made up to 31 March 2012 (23 pages)
2 July 2012	Full accounts made up to 31 March 2012 (23 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
23 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
23 April 2012	Change of share class name or designation (2 pages)
23 April 2012	Change of share class name or designation (2 pages)
23 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
24 June 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
24 June 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
26 August 2010	Appointment of Mr Bruce George Diffey as a director (2 pages)
26 August 2010	Termination of appointment of Christopher Guyatt as a director (1 page)
26 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
26 August 2010	Appointment of Mr Bruce George Diffey as a director (2 pages)
26 August 2010	Termination of appointment of Christopher Guyatt as a director (1 page)
26 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
7 January 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
7 January 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
20 August 2009	Return made up to 12/06/09; full list of members (4 pages)
20 August 2009	Return made up to 12/06/09; full list of members (4 pages)
26 May 2009	Appointment terminated director anthony batkins (1 page)
26 May 2009	Appointment terminated director anthony batkins (1 page)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 June 2008	Appointment terminated director martin hinde (1 page)
24 June 2008	Appointment terminated director martin hinde (1 page)
12 June 2008	Return made up to 12/06/08; full list of members (5 pages)
12 June 2008	Return made up to 12/06/08; full list of members (5 pages)
19 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Amended group of companies' accounts made up to 31 March 2007 (31 pages)
7 August 2007	Amended group of companies' accounts made up to 31 March 2007 (31 pages)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
27 July 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
27 July 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
20 June 2007	Return made up to 12/06/07; full list of members (3 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 12/06/07; full list of members (3 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (6 pages)
14 June 2007	Particulars of mortgage/charge (6 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
8 November 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
8 November 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
27 June 2006	Return made up to 12/06/06; full list of members (3 pages)
27 June 2006	Return made up to 12/06/06; full list of members (3 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
1 July 2005	Return made up to 12/06/05; full list of members (3 pages)
1 July 2005	Return made up to 12/06/05; full list of members (3 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
16 June 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
23 February 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	Secretary resigned;director resigned (1 page)
6 August 2003	Return made up to 12/06/03; full list of members (9 pages)
6 August 2003	Return made up to 12/06/03; full list of members (9 pages)
18 April 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
18 April 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
2 July 2002	Return made up to 12/06/02; full list of members (9 pages)
2 July 2002	Return made up to 12/06/02; full list of members (9 pages)
25 March 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
25 March 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9EE (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9EE (1 page)
7 August 2001	Return made up to 12/06/01; full list of members (8 pages)
7 August 2001	Return made up to 12/06/01; full list of members (8 pages)
8 May 2001	Full group accounts made up to 30 September 2000 (19 pages)
8 May 2001	Full group accounts made up to 30 September 2000 (19 pages)
25 July 2000	Return made up to 12/06/00; full list of members (8 pages)
25 July 2000	Return made up to 12/06/00; full list of members (8 pages)
23 June 2000	Full group accounts made up to 30 September 1999 (17 pages)
23 June 2000	Full group accounts made up to 30 September 1999 (17 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Return made up to 12/06/99; no change of members (9 pages)
15 July 1999	Return made up to 12/06/99; no change of members (9 pages)
15 February 1999	Full accounts made up to 30 September 1998 (15 pages)
15 February 1999	Full accounts made up to 30 September 1998 (15 pages)
11 February 1999	Company name changed john F. hunt (demolition) limite d\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed john F. hunt (demolition) limite d\certificate issued on 12/02/99 (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
10 July 1998	Return made up to 12/06/98; no change of members (9 pages)
10 July 1998	Return made up to 12/06/98; no change of members (9 pages)
18 February 1998	Full accounts made up to 30 September 1997 (15 pages)
18 February 1998	Full accounts made up to 30 September 1997 (15 pages)
12 August 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 August 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
19 February 1997	Full accounts made up to 30 September 1996 (14 pages)
19 February 1997	Full accounts made up to 30 September 1996 (14 pages)
14 November 1996	Particulars of contract relating to shares (4 pages)
14 November 1996	Particulars of contract relating to shares (4 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 September 1996	Nc inc already adjusted 03/06/96 (1 page)
11 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1996	Nc inc already adjusted 03/06/96 (1 page)
11 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1996	Ad 03/06/96--------- Â£ si 90000@1 (2 pages)
11 September 1996	Ad 03/06/96--------- Â£ si 90000@1 (2 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 August 1996	Return made up to 12/06/96; full list of members (6 pages)
14 August 1996	Return made up to 12/06/96; full list of members (6 pages)
4 August 1996	Full accounts made up to 30 September 1995 (15 pages)
4 August 1996	Full accounts made up to 30 September 1995 (15 pages)
6 July 1995	Return made up to 12/06/95; no change of members (4 pages)
6 July 1995	Return made up to 12/06/95; no change of members (4 pages)
4 April 1995	Full accounts made up to 30 September 1994 (15 pages)
4 April 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
10 January 1994	Full accounts made up to 30 September 1993 (14 pages)
10 January 1994	Full accounts made up to 30 September 1993 (14 pages)
16 March 1993	Full accounts made up to 30 September 1992 (13 pages)
16 March 1993	Full accounts made up to 30 September 1992 (13 pages)
17 August 1992	Full accounts made up to 30 September 1991 (13 pages)
17 August 1992	Full accounts made up to 30 September 1991 (13 pages)
12 September 1991	Full group accounts made up to 30 September 1990 (13 pages)
12 September 1991	Full group accounts made up to 30 September 1990 (13 pages)
26 July 1990	Accounts for a small company made up to 30 September 1988 (4 pages)
26 July 1990	Accounts for a small company made up to 30 September 1988 (4 pages)
20 July 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
20 July 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
22 September 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
22 September 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
9 December 1981	Certificate of incorporation (1 page)
9 December 1981	Certificate of incorporation (1 page)

John F Hunt Limited

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