HUNTERS & FRANKAU LIMITED

Hurlingham Business Park, London, SW6 3DU Sulivan Road

StatusACTIVE
Company No.00022169
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Feb 1886
Years133 years, 9 months and 12 days


SUMMARY

HUNTERS & FRANKAU LIMITED is an active private limited company with number 00022169. It was incorporated 133 years, 9 months and 12 days ago, on 10 February 1886. The company address is Hurlingham Business Park, London, SW6 3DU Sulivan Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HUNTERS & FRANKAU LIMITED is 'Wholesale of tobacco products ' (46350). The accounting category is 'Group', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryGROUP
Returns Due Date21 Aug 2016
Returns Last Date24 Jul 2015
Nature of business (SIC)
46350Wholesale of tobacco products
Mortgages
Num. Charges7
Outstanding2
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


HAMBIDGE, Philip John
Secretary
ACTIVE
Assigned on 01 Sep 1989
Current time on role 30 years, 2 months and 21 days

CROLEY, Sean Gerard Michael
Director
ACTIVE
Assigned on 13 Apr 2012
Current time on role 7 years, 7 months and 9 days

FREEMAN, Jemma Kate Natasha
Director
ACTIVE
Assigned on 13 May 2003
Current time on role 16 years, 6 months and 9 days

GONZALEZ, Leopoldo Cintra
Director
ACTIVE
Assigned on 14 Apr 2016
Current time on role 3 years, 7 months and 8 days

HAMBIDGE, Philip John
Director
ACTIVE
Assigned on 01 Sep 1989
Current time on role 30 years, 2 months and 21 days

LEWIS, David Gwynder
Director
ACTIVE
Assigned on 22 Dec 1989
Current time on role 29 years11 months

LOPEZ INCHAURBE, Jose Maria
Director
ACTIVE
Assigned on 22 Sep 2017
Current time on role 2 years2 months

ALONSO, Jose Blas Lugo
Director
RESIGNED
Assigned on 16 May 2001
Resigned on 11 Nov 2003
Time on role 2 years, 5 months and 26 days

BAXTER, David Arthur John
Director
RESIGNED
Assigned on
Resigned on 23 Dec 2007
Time on role 11 years, 10 months and 30 days

BLANCO LAMELAS, Jose
Director
RESIGNED
Assigned on 14 May 1996
Resigned on 01 Jul 1998
Time on role 2 years, 1 month and 17 days

BULNES LOPEZ, Yadira
Director
RESIGNED
Assigned on 16 Apr 2015
Resigned on 07 Aug 2019
Time on role 4 years, 3 months and 21 days

CAMACHO RODRIGUEZ, Tatiana
Director
RESIGNED
Assigned on 14 Jan 1998
Resigned on 31 Jul 2003
Time on role 5 years, 6 months and 17 days

CARVER, Wyndham
Director
RESIGNED
Assigned on 01 May 1997
Resigned on 09 Feb 2001
Time on role 3 years, 9 months and 8 days

CHASE, Simon George
Director
RESIGNED
Assigned on 01 May 2009
Resigned on 11 Mar 2019
Time on role 9 years, 10 months and 10 days

CHASE, Simon George
Director
RESIGNED
Assigned on
Resigned on 19 Apr 2009
Time on role 10 years, 7 months and 3 days

DARNTON, John Hugh
Director
RESIGNED
Assigned on
Resigned on 06 Mar 2009
Time on role 10 years, 8 months and 16 days

FERNANDEZ MAIQUE, Jorge Luis
Director
RESIGNED
Assigned on 05 Nov 2014
Resigned on 20 Oct 2015
Time on role 11 months and 15 days

FREEMAN, Brigitta Elizabeth Petra
Director
RESIGNED
Assigned on 09 Nov 2000
Resigned on 13 May 2003
Time on role 2 years, 6 months and 4 days

FREEMAN, Nicholas Donald James
Director
RESIGNED
Assigned on
Resigned on 28 Jul 2000
Time on role 19 years, 3 months and 25 days

GARCIA ANDRADE MANSO, Jaime
Director
RESIGNED
Assigned on 16 May 2001
Resigned on 13 May 2003
Time on role 1 year, 11 months and 28 days

GARCIA MOREJON, Manuel
Director
RESIGNED
Assigned on 11 Nov 2003
Resigned on 23 Nov 2010
Time on role 7 years and 12 days

GUTIERREZ-BALMASEDA HERNANDEZ, Ignacio
Director
RESIGNED
Assigned on 02 Nov 2009
Resigned on 10 Dec 2014
Time on role 5 years, 1 month and 8 days

IGLESIAS REYES`, Enrique
Director
RESIGNED
Assigned on 04 Nov 1999
Resigned on 22 Jan 2001
Time on role 1 year, 2 months and 18 days

LOPEZ GARCIA, Ana
Director
RESIGNED
Assigned on 15 Feb 2011
Resigned on 10 Apr 2014
Time on role 3 years, 1 month and 23 days

LOPEZ GARCIA, Ana
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 31 Jul 2009
Time on role 5 years, 6 months and 30 days

MEDERO PAIVA, Porfirio Pablo
Director
RESIGNED
Assigned on 01 Jul 1998
Resigned on 22 Jan 2001
Time on role 2 years, 6 months and 21 days

MENDEZ PEREZ, Edilio
Director
RESIGNED
Assigned on
Resigned on 07 May 1996
Time on role 23 years, 6 months and 15 days

MORERA GONZALEZ, Sergio Alberto
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 22 years, 10 months and 22 days

SIMONDS, James Graham
Director
RESIGNED
Assigned on 06 Jan 1993
Resigned on 31 Mar 1997
Time on role 4 years, 2 months and 25 days

TERRES DE ERCILLA, Francisco Javier
Director
RESIGNED
Assigned on 13 May 2003
Resigned on 22 Sep 2017
Time on role 14 years, 4 months and 9 days

CHARGES




7 charges registered
7 outstanding, 5 satisfied, 0 partially satisfied

Legal mortgage

Created on 21 Jan 2010
Delivered on 23 Jan 2010
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property at lancha house and land lying to the northe-east of monument way west and site of an electricity sub-station monument way west woking surrey t/nos. SY643220, SY655729 & SY598095 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Fixed charge on non-vesting debts and floating charge

Created on 04 Nov 2008
Delivered on 06 Nov 2008
Status Fully-satisfied
Satisfied on 19 Jun 2013

Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

First fixed charge all debts, first fixed charge all associated rights, all export debts see image for full details.



Transactions
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Debenture

Created on 15 Oct 2008
Delivered on 18 Oct 2008
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Debenture deed

Created on 25 Jun 1998
Delivered on 30 Jun 1998
Status Fully-satisfied
Satisfied on 04 Nov 2008

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Debenture

Created on 06 Jan 1993
Delivered on 22 Jan 1993
Status Fully-satisfied
Satisfied on 21 Aug 1998

Persons Entitled
Hill Samuel Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Mortgage debenture

Created on 14 Jul 1983
Delivered on 18 Jul 1983
Status Fully-satisfied
Satisfied on 09 Jan 1993

Persons Entitled
Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Aspecific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale. Fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences.



Transactions
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Legal mortgage

Created on 02 Aug 1971
Delivered on 06 Aug 1971
Status Fully-satisfied
Satisfied on 09 Jan 1993

Persons Entitled
Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Undertaking and all property and assets present and future goodwill including uncalled capital (by way o fixed & floating charge see doc 167).



Transactions
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