John F Hunt Power Limited

Company Name	John F Hunt Power Limited
Company Status	Active
Company Number	05478087
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Previous Name	John F. Hunt Power Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Kevin John Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mrs Janet Hall
Status	Current
Appointed	08 October 2014(9 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Europa Park, 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(11 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Ian David Saville
Status	Current
Appointed	01 January 2017(11 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr David Paul Hunt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Director Name	Keith Andrew Scott
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Secretary
Correspondence Address	8 Cooks Green Burnt Mills Basildon SS13 1RL

Director Name	Richard David Denbury
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Europa Park, 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(5 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, Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Resigned
Appointed	28 July 2010(5 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Stephen Merrell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2013)
Role	Generator Hire
Country of Residence	United Kingdom
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Carl Wakefield
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Paul Robert Ridley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park, Europa Park London Road Grays Essex RM20 4DB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

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

Location

Registered Address	Europa Park, 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

Shareholders

75 at £1	John Hall 75.00% Ordinary A
5 at £1	Janet Hall 5.00% Ordinary A
10 at £1	Keith Andrew Scott 10.00% Ordinary B
10 at £1	Richard Denbury 10.00% Ordinary C

Financials

Year	2014
Turnover	£12,217,018
Gross Profit	£3,618,302
Net Worth	£3,325,304
Cash	£184,498
Current Liabilities	£10,176,538

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

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
30 July 2008	Delivered on: 1 August 2008 Persons entitled: Singer & Friedlander Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fix charge the subcontracts, all monies payable under the subcontracts see image for full details. 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: 9 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 November 2018	Delivered on: 6 November 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
26 January 2006	Delivered on: 9 February 2006 Satisfied on: 16 August 2007 Persons entitled: National Westminster 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. Fully Satisfied

Filing History

5 January 2024	Full accounts made up to 31 March 2023 (28 pages)
11 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
21 March 2023	Registration of charge 054780870012, created on 21 March 2023 (9 pages)
9 January 2023	Full accounts made up to 31 March 2022 (30 pages)
18 July 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
9 February 2022	Registration of charge 054780870011, created on 1 February 2022 (26 pages)
6 January 2022	Full accounts made up to 31 March 2021 (28 pages)
16 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
3 April 2021	Full accounts made up to 31 March 2020 (26 pages)
29 January 2021	Termination of appointment of Charles Richard Green as a secretary on 31 December 2020 (1 page)
19 October 2020	Satisfaction of charge 054780870010 in full (1 page)
19 October 2020	Satisfaction of charge 5 in full (1 page)
29 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (26 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Keith Andrew Scott as a director on 19 March 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (26 pages)
6 November 2018	Registration of charge 054780870010, created on 1 November 2018 (30 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
24 January 2018	Termination of appointment of Richard David Denbury as a director on 31 December 2017 (1 page)
10 January 2018	Resolutions RES13 ‐ Sale of shares 29/12/2017 (2 pages)
28 December 2017	Full accounts made up to 31 March 2017 (26 pages)
17 November 2017	Appointment of Mr David Paul Hunt as a director on 1 November 2017 (2 pages)
17 November 2017	Appointment of Mr David Paul Hunt as a director on 1 November 2017 (2 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Paul Robert Ridley as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Paul Robert Ridley as a director on 1 February 2017 (1 page)
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)
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	Appointment of Mr Ian David Saville as a director on 1 January 2017 (2 pages)
28 December 2016	Registration of charge 054780870009, created on 28 December 2016 (8 pages)
28 December 2016	Registration of charge 054780870009, created on 28 December 2016 (8 pages)
13 July 2016	Full accounts made up to 31 March 2016 (25 pages)
13 July 2016	Full accounts made up to 31 March 2016 (25 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
21 September 2015	Termination of appointment of Carl Wakefield as a director on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Carl Wakefield as a director on 16 September 2015 (1 page)
14 July 2015	Full accounts made up to 31 March 2015 (22 pages)
14 July 2015	Full accounts made up to 31 March 2015 (22 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (8 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (8 pages)
6 February 2015	Registration of charge 054780870008, created on 26 January 2015 (10 pages)
6 February 2015	Registration of charge 054780870008, created on 26 January 2015 (10 pages)
12 November 2014	Full accounts made up to 31 March 2014 (22 pages)
12 November 2014	Full accounts made up to 31 March 2014 (22 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 October 2014	Appointment of Mrs Janet Hall as a secretary on 8 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Janet Hall as a secretary on 8 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Janet Hall as a secretary on 8 October 2014 (2 pages)
2 September 2014	Appointment of Mr Paul Robert Ridley as a director on 27 August 2014 (2 pages)
2 September 2014	Appointment of Mr Paul Robert Ridley as a director on 27 August 2014 (2 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
20 March 2014	Director's details changed for Keith Andrew Scott on 20 March 2013 (2 pages)
20 March 2014	Director's details changed for Keith Andrew Scott on 20 March 2013 (2 pages)
2 January 2014	Appointment of Mr Carl Wakefield as a director (2 pages)
2 January 2014	Appointment of Mr Carl Wakefield as a director (2 pages)
12 August 2013	Change of name notice (2 pages)
12 August 2013	Change of name notice (2 pages)
12 August 2013	Company name changed john F. hunt power services LTD\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
12 August 2013	Company name changed john F. hunt power services LTD\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 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 Richard David Denbury 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 Richard David Denbury on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Richard David Denbury 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 054780870007 (11 pages)
19 June 2013	Registration of charge 054780870007 (11 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
1 May 2013	Registration of charge 054780870006 (11 pages)
1 May 2013	Registration of charge 054780870006 (11 pages)
22 March 2013	Termination of appointment of Stephen Merrell as a director (1 page)
22 March 2013	Termination of appointment of Stephen Merrell as a director (1 page)
30 October 2012	Appointment of Mr Kevin Davies as a director (2 pages)
30 October 2012	Appointment of Mr Kevin Davies as a director (2 pages)
2 July 2012	Full accounts made up to 31 March 2012 (20 pages)
2 July 2012	Full accounts made up to 31 March 2012 (20 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (17 pages)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
18 July 2011	Full accounts made up to 31 March 2011 (18 pages)
18 July 2011	Full accounts made up to 31 March 2011 (18 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
18 April 2011	Appointment of Mr Stephen Merrell as a director (2 pages)
18 April 2011	Appointment of Mr Stephen Merrell as a director (2 pages)
13 December 2010	Full accounts made up to 31 March 2010 (18 pages)
13 December 2010	Full accounts made up to 31 March 2010 (18 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 secretary (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
30 June 2010	Director's details changed for Richard David Denbury on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Richard David Denbury on 10 June 2010 (2 pages)
30 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
7 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 August 2009	Return made up to 10/06/09; full list of members (4 pages)
20 August 2009	Return made up to 10/06/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 March 2008 (17 pages)
12 January 2009	Full accounts made up to 31 March 2008 (17 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
12 June 2008	Return made up to 10/06/08; full list of members (4 pages)
12 June 2008	Return made up to 10/06/08; full list of members (4 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 (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 31 March 2007 (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)
4 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Return made up to 10/06/07; full list of members (3 pages)
19 June 2007	Return made up to 10/06/07; full list of members (3 pages)
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)
6 July 2006	Ad 10/06/05--------- Â£ si 100@1 (2 pages)
6 July 2006	Ad 10/06/05--------- Â£ si 100@1 (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: europa park london road grays essex RM15 5RR (1 page)
29 June 2006	Return made up to 10/06/06; full list of members (3 pages)
29 June 2006	Return made up to 10/06/06; full list of members (3 pages)
29 June 2006	Registered office changed on 29/06/06 from: europa park london road grays essex RM15 5RR (1 page)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
15 September 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
15 September 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
12 August 2005	Ad 10/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Ad 10/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
10 June 2005	Incorporation (10 pages)
10 June 2005	Incorporation (10 pages)

John F Hunt Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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