Hunt Brothers & Co. Limited

Company Name	Hunt Brothers & Co. Limited
Company Status	Active
Company Number	00530406
Category	Private Limited Company
Incorporation Date	16 March 1954(70 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Geoffrey Hilditch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 July 1996(42 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Timber Agent
Country of Residence	United Kingdom
Correspondence Address	48 Dovedale Road Wirral Merseyside CH47 3AW Wales

Secretary Name	John Robert Andrews
Nationality	British
Status	Current
Appointed	17 May 1999(45 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ash Tree Hoouse 3 The Woodlands Briars Lane Lathom Ormskirk Lancashire L40 5RS

Director Name	Mr Stephen Michael Knowles
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(64 years, 1 month after company formation)
Appointment Duration	6 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Everite House Carr Lane Hoylake Wirral Merseyside CH47 4BG Wales

Director Name	Mr Timothy John Lincoln
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(64 years, 1 month after company formation)
Appointment Duration	6 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Everite House Carr Lane Hoylake Wirral Merseyside CH47 4BG Wales

Director Name	Kenneth Albert Acock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 1995)
Role	Salesman
Correspondence Address	16 Tilstock Crescent Prenton Birkenhead Merseyside L43 0ST

Director Name	Anthony Firth Davidson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Salesman
Correspondence Address	Longsand 104 Meols Parade Hoylake Wirral Merseyside CH47 5AY Wales

Director Name	Brian William Eastwood
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Secretary
Correspondence Address	44 Sandy Lane Irby Wirral Merseyside L61 0HD

Director Name	Lillian Constance Hunt
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	9 The Groves Chester Cheshire CH1 1SD Wales

Director Name	Malcolm Burton Hunt
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Salesman
Correspondence Address	Whispers St Davids Lane Noctorum Birkenhead Wirral Merseyside L43 9UD

Secretary Name	Brian William Eastwood
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	44 Sandy Lane Irby Wirral Merseyside L61 0HD

Secretary Name	Anthony Firth Davidson
Nationality	British
Status	Resigned
Appointed	01 June 1996(42 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1999)
Role	Salesman
Correspondence Address	Longsand 104 Meols Parade Hoylake Wirral Merseyside CH47 5AY Wales

Director Name	Mr Ian Linzey Cartwright
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(42 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2018)
Role	Timber Agent
Country of Residence	England
Correspondence Address	4 Highfield Grove Crosby Liverpool Merseyside L23 9TD

Contact

Website	www.huntbros.co.uk
Telephone	01252 810010
Telephone region	Aldershot

Location

Registered Address	Everite House Carr Lane Hoylake Wirral Merseyside CH47 4BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	8 other UK companies use this postal address

Shareholders

10.5k at £1	Ian Linzey Cartwright 35.00% Preference
10.5k at £1	Mr Geoffrey Hilditch 35.00% Preference
4.5k at £1	Ian Linzey Cartwright 15.00% Ordinary
4.5k at £1	Mr Geoffrey Hilditch 15.00% Ordinary

Financials

Year	2014
Net Worth	£352,323
Cash	£162,206
Current Liabilities	£593,729

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	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

22 February 2005	Delivered on: 1 March 2005 Satisfied on: 28 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Memorandum of pledge and hypothecation of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any documents and the goods to wich they relate and any insurances relating to the goods. See the mortgage charge document for full details. Fully Satisfied
16 November 1981	Delivered on: 17 November 1981 Satisfied on: 22 January 1991 Persons entitled: Standard Chartered Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Fully Satisfied
25 October 1990	Delivered on: 2 November 1990 Persons entitled: Lloyds Bank PLC Classification: Single 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

Filing History

11 October 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
3 August 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
31 August 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
27 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
2 April 2018	Appointment of Mr Stephen Michael Knowles as a director on 1 April 2018 (2 pages)
2 April 2018	Termination of appointment of Ian Linzey Cartwright as a director on 31 March 2018 (1 page)
2 April 2018	Appointment of Mr Timothy John Lincoln as a director on 1 April 2018 (2 pages)
2 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
22 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
15 August 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
15 August 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 30,000 (6 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 30,000 (6 pages)
22 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
22 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 30,000 (6 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 30,000 (6 pages)
28 January 2015	Satisfaction of charge 3 in full (1 page)
28 January 2015	Satisfaction of charge 3 in full (1 page)
30 September 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 30,000 (6 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 30,000 (6 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
17 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
10 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 April 2010	Director's details changed for Ian Linzey Cartwright on 26 March 2010 (2 pages)
16 April 2010	Director's details changed for Ian Linzey Cartwright on 26 March 2010 (2 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Geoffrey Hilditch on 26 March 2010 (2 pages)
16 April 2010	Director's details changed for Geoffrey Hilditch on 26 March 2010 (2 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
13 April 2009	Return made up to 26/03/09; full list of members (4 pages)
13 April 2009	Return made up to 26/03/09; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from argyle buildings 69-71 argyle street birkenhead,merseyside CH41 6LQ (1 page)
22 October 2008	Registered office changed on 22/10/2008 from argyle buildings 69-71 argyle street birkenhead,merseyside CH41 6LQ (1 page)
6 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
1 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
1 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
3 April 2007	Return made up to 26/03/07; full list of members (3 pages)
3 April 2007	Return made up to 26/03/07; full list of members (3 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
30 March 2006	Return made up to 26/03/06; full list of members (3 pages)
30 March 2006	Return made up to 26/03/06; full list of members (3 pages)
16 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
1 April 2005	Return made up to 26/03/05; full list of members (3 pages)
1 April 2005	Return made up to 26/03/05; full list of members (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 April 2004	Return made up to 26/03/04; full list of members (7 pages)
14 April 2004	Return made up to 26/03/04; full list of members (7 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 March 2002	Return made up to 26/03/02; full list of members (7 pages)
29 March 2002	Return made up to 26/03/02; full list of members (7 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 April 2001	Return made up to 26/03/01; full list of members (7 pages)
2 April 2001	Return made up to 26/03/01; full list of members (7 pages)
19 December 2000	Full group accounts made up to 31 March 2000 (15 pages)
19 December 2000	Full group accounts made up to 31 March 2000 (15 pages)
30 March 2000	Return made up to 26/03/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 March 2000	Return made up to 26/03/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 August 1999	Full group accounts made up to 31 March 1999 (15 pages)
11 August 1999	Full group accounts made up to 31 March 1999 (15 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
26 April 1999	Return made up to 26/03/99; no change of members (4 pages)
26 April 1999	Return made up to 26/03/99; no change of members (4 pages)
9 September 1998	Accounts made up to 31 March 1998 (15 pages)
9 September 1998	Accounts made up to 31 March 1998 (15 pages)
8 April 1998	Return made up to 26/03/98; full list of members (6 pages)
8 April 1998	Return made up to 26/03/98; full list of members (6 pages)
27 March 1997	Return made up to 26/03/97; full list of members (6 pages)
27 March 1997	Return made up to 26/03/97; full list of members (6 pages)
17 March 1997	Registered office changed on 17/03/97 from: 23 hamilton sq birkenhead L41 6LQ (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 23 hamilton sq birkenhead L41 6LQ (1 page)
30 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
23 September 1996	Return made up to 19/09/96; full list of members (8 pages)
23 September 1996	Return made up to 19/09/96; full list of members (8 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
6 June 1996	Secretary resigned;director resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Secretary resigned;director resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
6 September 1995	Full group accounts made up to 31 March 1995 (14 pages)
6 September 1995	Return made up to 19/09/95; full list of members (8 pages)
6 September 1995	Full group accounts made up to 31 March 1995 (14 pages)
6 September 1995	Return made up to 19/09/95; full list of members (8 pages)
16 March 1954	Certificate of incorporation (1 page)
16 March 1954	Certificate of incorporation (1 page)

Hunt Brothers & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire