John F. Hunt Management Company Limited

Company Name	John F. Hunt Management Company Limited
Directors	John Alan Hall and Ian David Saville
Company Status	Active
Company Number	03751321
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)
Previous Name	John F. Hunt I.T. Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Current
Appointed	28 July 2010(11 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
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	31 July 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Alastair Edward Ames
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Greville Park Road Ashtead Surrey KT21 2QU

Director Name	Mr Keith Richard Phillips
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Consultant
Correspondence Address	Rose Cottage Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	Mr Keith Richard Phillips
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Consultant
Correspondence Address	Rose Cottage Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	Mr Geoffrey Charles Piper
Nationality	British
Status	Resigned
Appointed	09 February 2000(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	3 Coppens Green Wickford Essex SS12 9PA

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	30 January 2004(4 years, 9 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	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(11 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

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

2 at £1	John F Hunt LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Charges

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
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
17 April 2009	Delivered on: 24 April 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. 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
24 December 2008	Delivered on: 30 December 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
16 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
21 March 2023	Registration of charge 037513210008, created on 21 March 2023 (9 pages)
28 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (8 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 March 2018 (8 pages)
6 August 2018	Termination of appointment of Charles Richard Green as a director on 31 July 2018 (1 page)
6 August 2018	Appointment of Mr Ian David Saville as a director on 31 July 2018 (2 pages)
16 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
28 December 2016	Registration of charge 037513210007, created on 28 December 2016 (8 pages)
28 December 2016	Registration of charge 037513210007, created on 28 December 2016 (8 pages)
14 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
14 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
6 February 2015	Registration of charge 037513210006, created on 26 January 2015 (10 pages)
6 February 2015	Registration of charge 037513210006, created on 26 January 2015 (10 pages)
31 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
31 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (6 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 Mr John Alan Hall on 1 July 2013 (2 pages)
19 June 2013	Registration of charge 037513210005 (11 pages)
19 June 2013	Registration of charge 037513210005 (11 pages)
1 May 2013	Registration of charge 037513210004 (11 pages)
1 May 2013	Registration of charge 037513210004 (11 pages)
13 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
13 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
10 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (6 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)
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)
30 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 June 2009	Return made up to 13/04/09; full list of members (3 pages)
1 June 2009	Return made up to 13/04/09; full list of members (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
15 April 2008	Return made up to 13/04/08; full list of members (3 pages)
15 April 2008	Return made up to 13/04/08; full list of members (3 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 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)
18 April 2007	Return made up to 13/04/07; full list of members (2 pages)
18 April 2007	Return made up to 13/04/07; full list of members (2 pages)
27 November 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
27 November 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
24 April 2006	Return made up to 13/04/06; full list of members (2 pages)
24 April 2006	Return made up to 13/04/06; full list of members (2 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 August 2005	Company name changed john F. hunt I.T. LIMITED\certificate issued on 25/08/05 (2 pages)
25 August 2005	Company name changed john F. hunt I.T. LIMITED\certificate issued on 25/08/05 (2 pages)
3 May 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
3 May 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
14 April 2005	Return made up to 13/04/05; full list of members (2 pages)
14 April 2005	Return made up to 13/04/05; full list of members (2 pages)
28 April 2004	Return made up to 13/04/04; full list of members (6 pages)
28 April 2004	Return made up to 13/04/04; full list of members (6 pages)
23 April 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
23 April 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
30 May 2003	Return made up to 13/04/03; full list of members (6 pages)
30 May 2003	Return made up to 13/04/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
5 June 2002	Return made up to 13/04/02; full list of members (7 pages)
5 June 2002	Return made up to 13/04/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
27 April 2001	Return made up to 13/04/01; full list of members (6 pages)
27 April 2001	Return made up to 13/04/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (4 pages)
1 February 2001	Full accounts made up to 31 March 2000 (4 pages)
23 May 2000	Return made up to 13/04/00; full list of members (6 pages)
23 May 2000	Return made up to 13/04/00; full list of members (6 pages)
6 March 2000	Registered office changed on 06/03/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
19 May 1999	Registered office changed on 19/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
13 April 1999	Incorporation (16 pages)
13 April 1999	Incorporation (16 pages)

John F. Hunt Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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