N.R.Huntings,Limited

Company Name	N.R.Huntings,Limited
Company Status	Dissolved
Company Number	00233049
Category	Private Limited Company
Incorporation Date	31 August 1928(95 years, 8 months ago)
Dissolution Date	9 April 2024 (2 weeks, 4 days ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Dr Jocelyn Mary Chatterton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(63 years, 5 months after company formation)
Appointment Duration	32 years, 2 months (closed 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House 14 St Street Stamford Lincolnshire PE9 2PQ

Director Name	Mrs Abigail Kathryn Dewes Bultitude
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(67 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashbourne Grove London 3 Ashbourne Grove London SE22 8RN

Secretary Name	Dr Jocelyn Mary Chatterton
Status	Closed
Appointed	31 January 2014(85 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 April 2024)
Role	Company Director
Correspondence Address	14 The Oak House 14 St Peter's St Stamford Lincolnshire PE9 2PQ

Director Name	Mrs Eleanor Bell Hunting
Date of Birth	December 1924 (Born 99 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 1992(63 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 04 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House 14 St Peters Street Stamford Lincs PE9 2PQ

Director Name	Mr Peter Richard Hunting
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(63 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 20 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenside Orchard Lane Scawby Brigg North Lincolnshire DN20 9BN

Secretary Name	Mr Peter Richard Hunting
Nationality	British
Status	Resigned
Appointed	31 January 1992(63 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	Birch House Mill Lane Scawby Brigg South Humberside DN20 9BX

Secretary Name	Jocelyn Mary Chatterton
Nationality	British
Status	Resigned
Appointed	18 September 2000(72 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Westgate Louth Lincolnshire LN11 9YD

Secretary Name	Mr Peter Richard Hunting
Nationality	British
Status	Resigned
Appointed	01 August 2008(79 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Greenside Orchard Lane Scawby Brigg North Lincolnshire DN20 9BN

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£294,249
Cash	£69,880
Current Liabilities	£1,416

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

11 November 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
31 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
3 August 2018	Notification of Abigail Kathryn Dewes Bultitude as a person with significant control on 6 April 2018 (2 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
12 November 2015	Statement of company's objects (2 pages)
12 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 15,001 (4 pages)
12 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 15,001 (4 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 November 2015	Statement of company's objects (2 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 15,000 (6 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 15,000 (6 pages)
2 November 2014	Termination of appointment of Peter Richard Hunting as a director on 20 September 2014 (1 page)
2 November 2014	Termination of appointment of Peter Richard Hunting as a director on 20 September 2014 (1 page)
18 September 2014	Registered office address changed from Greenside Orchard Lane Scawby North Lincs DN20 9BN to The Oak House 14 St. Peters Street Stamford Lincolnshire PE9 2PQ on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from Greenside Orchard Lane Scawby North Lincs DN20 9BN to The Oak House 14 St. Peters Street Stamford Lincolnshire PE9 2PQ on 18 September 2014 (1 page)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014	Termination of appointment of Eleanor Bell Hunting as a director on 4 May 2014 (1 page)
21 July 2014	Termination of appointment of Eleanor Bell Hunting as a director on 4 May 2014 (1 page)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 15,000 (7 pages)
21 July 2014	Termination of appointment of Eleanor Bell Hunting as a director on 4 May 2014 (1 page)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 15,000 (7 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03 (8 pages)
23 February 2014	Appointment of Dr. Jocelyn Mary Chatterton as a secretary (2 pages)
23 February 2014	Termination of appointment of Peter Hunting as a secretary (1 page)
23 February 2014	Appointment of Dr. Jocelyn Mary Chatterton as a secretary (2 pages)
23 February 2014	Termination of appointment of Peter Hunting as a secretary (1 page)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (8 pages)
3 January 2014	Director's details changed for Mrs Abigail Kathryn Dewes Bultitude on 4 December 2013 (2 pages)
3 January 2014	Director's details changed for Mrs Abigail Kathryn Dewes Bultitude on 4 December 2013 (2 pages)
3 January 2014	Director's details changed for Mrs Abigail Kathryn Dewes Bultitude on 4 December 2013 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (8 pages)
13 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 January 2012	Director's details changed for Jocelyn Mary Chatterton on 13 January 2012 (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Director's details changed for Mrs Eleanor Bell Hunting on 13 January 2012 (2 pages)
16 January 2012	Director's details changed for Mrs Eleanor Bell Hunting on 13 January 2012 (2 pages)
16 January 2012	Director's details changed for Jocelyn Mary Chatterton on 13 January 2012 (2 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 January 2010	Director's details changed for Mr Peter Richard Hunting on 20 October 2009 (2 pages)
5 January 2010	Director's details changed for Abigail Kathryn Dewes Bultitude on 20 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Peter Richard Hunting on 20 October 2009 (2 pages)
5 January 2010	Director's details changed for Jocelyn Mary Chatterton on 20 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Eleanor Bell Hunting on 20 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Jocelyn Mary Chatterton on 20 October 2009 (2 pages)
5 January 2010	Director's details changed for Abigail Kathryn Dewes Bultitude on 20 October 2009 (2 pages)
5 January 2010	Director's details changed for Eleanor Bell Hunting on 20 October 2009 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
5 December 2008	Secretary appointed peter richard hunting (2 pages)
5 December 2008	Secretary appointed peter richard hunting (2 pages)
5 December 2008	Appointment terminated secretary jocelyn chatterton (1 page)
5 December 2008	Appointment terminated secretary jocelyn chatterton (1 page)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Director's change of particulars / peter hunting / 05/11/2008 (1 page)
24 November 2008	Director's change of particulars / peter hunting / 05/11/2008 (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 82 westgate louth lincolnshire LN11 9YD (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 82 westgate louth lincolnshire LN11 9YD (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
5 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (4 pages)
4 January 2006	Return made up to 31/12/05; full list of members (4 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (9 pages)
8 January 2003	Return made up to 31/12/02; full list of members (9 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 February 2002	Return made up to 31/12/01; full list of members (8 pages)
28 February 2002	Return made up to 31/12/01; full list of members (8 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Registered office changed on 22/09/00 from: birch house mill lane scawby brigg north lincolnshire DN20 9BX (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Registered office changed on 22/09/00 from: birch house mill lane scawby brigg north lincolnshire DN20 9BX (1 page)
9 February 2000	Return made up to 31/01/00; full list of members (7 pages)
9 February 2000	Return made up to 31/01/00; full list of members (7 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1999	Return made up to 31/01/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1999	Return made up to 31/01/99; full list of members (6 pages)
6 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
6 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1997	Registered office changed on 30/12/97 from: mill cottage mill lane scawby brigg DN20 9BX (1 page)
30 December 1997	Registered office changed on 30/12/97 from: mill cottage mill lane scawby brigg DN20 9BX (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
23 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
23 January 1997	Return made up to 31/01/97; full list of members (6 pages)
23 January 1997	Return made up to 31/01/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
14 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
14 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
14 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

N.R.Huntings,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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