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Dato Capital United Kingdom

Hunters & Frankau LTD

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Reports

Extended Company Report with Annual Accounts HUNTERS & FRANKAU LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00022169
Record last updated Sunday, March 17, 2024 9:22:07 AM UTC
Official Address Hurlingham Business Park Sulivan Road Sands End
There are 81 companies registered at this street
Postal Code SW63DU
Sector Wholesale of tobacco products

Charts

Visits

HUNTERS & FRANKAU LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2024 Appointment of a woman Appointment of a woman
Registry Jul 13, 2023 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 13, 2023 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2022 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Dec 2, 2019 Appointment of a man as Corporate Director and Director Appointment of a man as Corporate Director and Director
Registry Aug 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2017 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Apr 14, 2016 Appointment of a man as Director and Commercial Vp Appointment of a man as Director and Commercial Vp
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 16, 2015 Appointment of a woman Appointment of a woman
Registry Aug 20, 2013 Annual return Annual return
Registry Jun 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Registry Apr 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2012 Appointment of a man as Director 221... Appointment of a man as Director 221...
Registry Mar 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Appointment of a woman Appointment of a woman
Registry Nov 23, 2010 Resignation of one Director (a man) and one Vicepresident Hsa Resignation of one Director (a man) and one Vicepresident Hsa
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Registry Aug 18, 2010 Change of particulars for director 221... Change of particulars for director 221...
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2009 Appointment of a man as Director and Cigar Marketing Appointment of a man as Director and Cigar Marketing
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 7, 2009 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Resignation of a woman Resignation of a woman
Registry May 2, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Appointment of a man as Director and Marketing Consultant Appointment of a man as Director and Marketing Consultant
Registry Apr 19, 2009 Resignation of one Marketing Executive and one Director (a man) Resignation of one Marketing Executive and one Director (a man)
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2007 Resignation of one Cigar Merchant and one Director (a man) Resignation of one Cigar Merchant and one Director (a man)
Registry Sep 24, 2007 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Registry Aug 16, 2006 Annual return 221... Annual return 221...
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2004 Annual return Annual return
Registry Jul 27, 2004 Appointment of a director Appointment of a director
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jan 1, 2004 Appointment of a woman Appointment of a woman
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Registry Nov 21, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Resignation of one Director Auditors Office Accou and one Director (a man) Resignation of one Director Auditors Office Accou and one Director (a man)
Registry Nov 11, 2003 Appointment of a man as Vicepresident Hsa and Director Appointment of a man as Vicepresident Hsa and Director
Registry Aug 14, 2003 Annual return Annual return
Registry Jul 31, 2003 Resignation of a woman Resignation of a woman
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Resignation of a director Resignation of a director
Registry May 22, 2003 Resignation of a director 221... Resignation of a director 221...
Registry May 22, 2003 Appointment of a director Appointment of a director
Registry May 22, 2003 Appointment of a director 221... Appointment of a director 221...
Registry May 13, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Aug 4, 2002 Annual return Annual return
Registry Aug 28, 2001 Annual return 221... Annual return 221...
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Appointment of a director Appointment of a director
Registry May 22, 2001 Appointment of a director 221... Appointment of a director 221...
Registry May 16, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 22, 2001 Resignation of 2 people: one Management, one Director (a man) and one Contador Publico Resignation of 2 people: one Management, one Director (a man) and one Contador Publico
Registry Jan 12, 2001 Appointment of a director Appointment of a director
Registry Nov 9, 2000 Appointment of a woman Appointment of a woman
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Annual return Annual return
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Jul 28, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 19, 1999 Appointment of a director Appointment of a director
Registry Nov 4, 1999 Appointment of a man as Contador Publico and Director Appointment of a man as Contador Publico and Director
Registry Aug 23, 1999 Annual return Annual return
Financials May 16, 1999 Annual accounts Annual accounts
Financials Oct 22, 1998 Annual accounts 221... Annual accounts 221...
Registry Sep 7, 1998 Appointment of a director Appointment of a director
Registry Aug 26, 1998 Resignation of a director Resignation of a director
Registry Aug 26, 1998 Annual return Annual return

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