John F. Hunt Hire Centres Ltd

Company Name	John F. Hunt Hire Centres Ltd
Company Status	Active
Company Number	02942658
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Martin Lavery
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(6 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Plant Hire Manager
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Leon Carter
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(20 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Sales 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(22 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance 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(22 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr David Lawrence O'Brien
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Janet Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 27 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	16 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 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 Geoffrey Charles Piper
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(2 years, 9 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	26 November 1998(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	3 Coppens Green Wickford Essex SS12 9PA

Director Name	Keith Andrew Scott
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(4 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 19 March 2019)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 7 months 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	David Roy Payne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 2009)
Role	Plant Director
Correspondence Address	5 Fovant Close Harpenden Hertfordshire AL5 1RN

Director Name	Alan William Field
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2010)
Role	Plant Manager
Correspondence Address	466 Church Road South Benfleet Essex SS7 3HB

Director Name	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(16 years, 1 month 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(16 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2020)
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	johnfhunt.co.uk
Email address	[email protected]
Telephone	01375 392333
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

16.4k at £1	John F. Hunt LTD 82.00% Ordinary A
1.6k at £1	Martin Lavery 8.00% Ordinary D
2k at £1	Keith Andrew Scott 10.00% Ordinary B

Financials

Year	2014
Turnover	£5,196,328
Gross Profit	£1,839,618
Net Worth	£2,800,870
Cash	£28,369
Current Liabilities	£1,971,024

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

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
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: 4 July 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited 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
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. Outstanding
21 March 2023	Delivered on: 21 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 February 2022	Delivered on: 4 February 2022 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
10 February 2000	Delivered on: 12 February 2000 Satisfied on: 20 June 2007 Persons entitled: Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights title and interest in the sub-hire agreements pursuant to the master agreement together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming part thereof (see schedule to form 395 for full details). 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: 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	Accounts for a small company made up to 31 March 2023 (19 pages)
9 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
21 March 2023	Registration of charge 029426580012, created on 21 March 2023 (9 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
15 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
4 February 2022	Registration of charge 029426580011, created on 1 February 2022 (26 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (19 pages)
3 April 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
11 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
18 November 2020	Termination of appointment of Charles Richard Green as a secretary on 31 October 2020 (1 page)
14 October 2020	Appointment of Mr David Lawrence O'brien as a director on 1 October 2020 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
19 March 2019	Termination of appointment of Keith Andrew Scott as a director on 19 March 2019 (1 page)
5 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
27 June 2018	Change of details for John F Hunt Ltd as a person with significant control on 1 October 2017 (2 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
27 June 2017	Notification of John F Hunt Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of John F Hunt Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 January 2017	Termination of appointment of Charles Richard Green as a director on 31 December 2016 (1 page)
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 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	Termination of appointment of Charles Richard Green as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Mr Ian David Saville as a director on 1 January 2017 (2 pages)
28 December 2016	Registration of charge 029426580010, created on 28 December 2016 (8 pages)
28 December 2016	Registration of charge 029426580010, created on 28 December 2016 (8 pages)
14 July 2016	Full accounts made up to 31 March 2016 (24 pages)
14 July 2016	Full accounts made up to 31 March 2016 (24 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 20,000 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 20,000 (6 pages)
14 July 2015	Full accounts made up to 31 March 2015 (18 pages)
14 July 2015	Full accounts made up to 31 March 2015 (18 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (6 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (6 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2015	Change of share class name or designation (2 pages)
4 March 2015	Appointment of Mr Leon Carter as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Leon Carter as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Leon Carter as a director on 4 March 2015 (2 pages)
6 February 2015	Registration of charge 029426580009, created on 26 January 2015 (10 pages)
6 February 2015	Registration of charge 029426580009, created on 26 January 2015 (10 pages)
23 December 2014	Full accounts made up to 31 March 2014 (17 pages)
23 December 2014	Full accounts made up to 31 March 2014 (17 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20,000 (5 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20,000 (5 pages)
16 July 2013	Accounts made up to 31 March 2013 (18 pages)
16 July 2013	Accounts made up to 31 March 2013 (18 pages)
5 July 2013	Director's details changed for Keith Andrew Scott on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Martin Lavery on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Keith Andrew Scott 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 Martin Lavery 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 John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Keith Andrew Scott on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Martin Lavery on 1 July 2013 (2 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Registration of charge 029426580008 (11 pages)
19 June 2013	Registration of charge 029426580008 (11 pages)
1 May 2013	Registration of charge 029426580007 (11 pages)
1 May 2013	Registration of charge 029426580007 (11 pages)
2 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
2 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
23 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
24 June 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (8 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 secretary (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Termination of appointment of Alan Field as a director (1 page)
30 June 2010	Termination of appointment of Alan Field as a director (1 page)
7 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
20 August 2009	Return made up to 24/06/09; full list of members (5 pages)
20 August 2009	Appointment terminated director david payne (1 page)
20 August 2009	Appointment terminated director david payne (1 page)
20 August 2009	Return made up to 24/06/09; full list of members (5 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 November 2008	Director appointed alan william field (2 pages)
25 November 2008	Director appointed alan william field (2 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 June 2008	Return made up to 24/06/08; full list of members (5 pages)
24 June 2008	Return made up to 24/06/08; full list of members (5 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (7 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)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
4 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Return made up to 24/06/07; full list of members (4 pages)
27 June 2007	Return made up to 24/06/07; full list of members (4 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
26 June 2006	Return made up to 24/06/06; full list of members (4 pages)
26 June 2006	Return made up to 24/06/06; full list of members (4 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 July 2005	Return made up to 24/06/05; full list of members (4 pages)
1 July 2005	Return made up to 24/06/05; full list of members (4 pages)
27 May 2005	Ad 11/05/05--------- Â£ si 200@1=200 Â£ ic 19800/20000 (2 pages)
27 May 2005	Ad 11/05/05--------- Â£ si 200@1=200 Â£ ic 19800/20000 (2 pages)
10 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
10 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
16 August 2004	Ad 23/07/04--------- Â£ si 605@1=605 Â£ ic 19195/19800 (2 pages)
16 August 2004	Ad 23/07/04--------- Â£ si 605@1=605 Â£ ic 19195/19800 (2 pages)
30 June 2004	Return made up to 24/06/04; full list of members (10 pages)
30 June 2004	Return made up to 24/06/04; full list of members (10 pages)
23 February 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
23 February 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
31 August 2003	Ad 31/05/03--------- Â£ si 605@1 (1 page)
31 August 2003	Ad 31/05/03--------- Â£ si 605@1 (1 page)
27 August 2003	Return made up to 24/06/03; full list of members (10 pages)
27 August 2003	Return made up to 24/06/03; full list of members (10 pages)
18 April 2003	Full accounts made up to 30 September 2002 (18 pages)
18 April 2003	Full accounts made up to 30 September 2002 (18 pages)
2 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2002	Ad 24/05/02--------- Â£ si 606@1=606 Â£ ic 17984/18590 (2 pages)
7 June 2002	Ad 24/05/02--------- Â£ si 606@1=606 Â£ ic 17984/18590 (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 46/45 high street ingatestone essex CM9 4DW (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 46/45 high street ingatestone essex CM9 4DW (1 page)
26 February 2002	Full accounts made up to 30 September 2001 (15 pages)
26 February 2002	Full accounts made up to 30 September 2001 (15 pages)
11 October 2001	Return made up to 24/06/01; full list of members (7 pages)
11 October 2001	Return made up to 24/06/01; full list of members (7 pages)
31 May 2001	Ad 12/04/01--------- Â£ si 8178@1=8178 Â£ ic 9200/17378 (2 pages)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2001	Ad 12/04/01--------- Â£ si 8178@1=8178 Â£ ic 9200/17378 (2 pages)
31 May 2001	Â£ nc 10000/50000 12/04/01 (1 page)
31 May 2001	Â£ nc 10000/50000 12/04/01 (1 page)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 May 2001	Ad 12/04/01--------- Â£ si 606@1=606 Â£ ic 17378/17984 (2 pages)
31 May 2001	Ad 12/04/01--------- Â£ si 606@1=606 Â£ ic 17378/17984 (2 pages)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2001	Full accounts made up to 30 September 2000 (13 pages)
1 May 2001	Full accounts made up to 30 September 2000 (13 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
30 August 2000	Return made up to 24/06/00; full list of members (7 pages)
30 August 2000	Return made up to 24/06/00; full list of members (7 pages)
14 August 2000	Ad 01/07/00--------- Â£ si 200@1=200 Â£ ic 9000/9200 (2 pages)
14 August 2000	Ad 01/07/00--------- Â£ si 200@1=200 Â£ ic 9000/9200 (2 pages)
14 August 2000	Ad 30/06/00--------- Â£ si 8000@1=8000 Â£ ic 1000/9000 (2 pages)
14 August 2000	Ad 30/06/00--------- Â£ si 8000@1=8000 Â£ ic 1000/9000 (2 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 March 2000	Nc inc already adjusted 01/02/00 (1 page)
7 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2000	Nc inc already adjusted 01/02/00 (1 page)
23 February 2000	Full accounts made up to 30 September 1999 (12 pages)
23 February 2000	Full accounts made up to 30 September 1999 (12 pages)
12 February 2000	Particulars of mortgage/charge (7 pages)
12 February 2000	Particulars of mortgage/charge (7 pages)
15 July 1999	Return made up to 24/06/99; no change of members (7 pages)
15 July 1999	Return made up to 24/06/99; no change of members (7 pages)
19 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 February 1999	Company name changed john F. hunt (hire centre) limit ed\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed john F. hunt (hire centre) limit ed\certificate issued on 12/02/99 (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
6 August 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 August 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
14 August 1996	Return made up to 24/06/96; no change of members (4 pages)
14 August 1996	Return made up to 24/06/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 November 1995	Registered office changed on 03/11/95 from: 46/54 high street ingatestone essex CM4 9DW (1 page)
3 November 1995	New director appointed (2 pages)
3 November 1995	New secretary appointed;new director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Registered office changed on 03/11/95 from: 46/54 high street ingatestone essex CM4 9DW (1 page)
3 November 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	Return made up to 24/06/95; full list of members (6 pages)
16 August 1995	Return made up to 24/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 December 1994	New director appointed (2 pages)
13 December 1994	New director appointed (2 pages)
13 December 1994	New secretary appointed;new director appointed (2 pages)
13 December 1994	New secretary appointed;new director appointed (2 pages)

John F. Hunt Hire Centres Ltd

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