Company NameH.W. Hunt & Son Limited
DirectorsBarbara Megan Hilary Massey and Richard Thomas Massey
Company StatusActive
Company Number00452217
CategoryPrivate Limited Company
Incorporation Date12 April 1948 (72 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarbara Megan Hilary Massey
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1992(43 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleCo Director/Secretary
Country of ResidenceEngland
Correspondence AddressAllostock Hall
Allostock
Knutsford
Cheshire
WA16 9JZ
Director NameMr Richard Thomas Massey
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1992(43 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressAllostock Hall
Allostock
Knutsford
Cheshire
WA16 9JZ
Secretary NameBarbara Megan Hilary Massey
NationalityBritish
StatusCurrent
Appointed27 February 1992(43 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllostock Hall
Allostock
Knutsford
Cheshire
WA16 9JZ
Director NameMr David Edmund Grills
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(43 years, 11 months after company formation)
Appointment Duration17 years (resigned 26 February 2009)
RoleSales/Technical Director
Country of ResidenceEngland
Correspondence AddressWatling Bank
Tushingham
Whitchurch
Salop
SY13 4QL
Wales

Contact

Websitemasseyfeeds.co.uk
Email address[email protected]
Telephone01477 533312
Telephone regionHolmes Chapel

Location

Registered AddressCranage Mill
Holmes Chapel
Crewe
Cheshire
CW4 8EE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCranage
WardDane Valley
Address Matches2 other UK companies use this postal address

Shareholders

6k at £1Massey Bros. (Cranage) LTD
50.00%
Deferred
6k at £1Massey Bros. (Cranage) LTD
49.99%
Ordinary
1 at £1Richard Massey
0.01%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return26 February 2020 (6 months, 4 weeks ago)
Next Return Due9 April 2021 (6 months, 2 weeks from now)

Filing History

31 March 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
2 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
3 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 12,004
(6 pages)
30 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 12,004
(6 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 12,004
(6 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
23 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 March 2009Return made up to 27/02/09; full list of members (4 pages)
4 March 2009Appointment terminated director david grills (1 page)
29 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 March 2008Return made up to 27/02/08; full list of members (4 pages)
27 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 March 2007Return made up to 27/02/07; full list of members (3 pages)
12 July 2006Return made up to 27/02/06; full list of members (3 pages)
7 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 March 2005Return made up to 27/02/05; full list of members (3 pages)
26 November 2004Accounts for a dormant company made up to 30 June 2004 (6 pages)
29 April 2004Accounts for a dormant company made up to 30 June 2003 (7 pages)
10 March 2004Return made up to 27/02/04; full list of members (7 pages)
28 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
7 March 2003Return made up to 27/02/03; full list of members (7 pages)
19 June 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 March 2002Return made up to 27/02/02; full list of members (7 pages)
23 April 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
22 March 2001Return made up to 27/02/01; full list of members (7 pages)
15 March 2000Return made up to 27/02/00; full list of members (7 pages)
10 March 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
22 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
11 March 1999Return made up to 27/02/99; no change of members (4 pages)
24 April 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
3 March 1998Return made up to 27/02/98; no change of members (4 pages)
14 April 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
6 March 1997Return made up to 27/02/97; full list of members (6 pages)
8 March 1996Return made up to 27/02/96; full list of members (6 pages)
22 December 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)