Hunt's (Confectioners) Limited

Company Name	Hunt's (Confectioners) Limited
Directors	Simon John Beeley and Georgiana Wilson
Company Status	Active
Company Number	00379473
Category	Private Limited Company
Incorporation Date	22 March 1943(81 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Simon John Beeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(55 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Club Secretary
Country of Residence	England
Correspondence Address	50 Haddon Road Hazel Grove Stockport Cheshire SK7 6LD

Director Name	Georgiana Wilson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(55 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Claim Assessor
Country of Residence	United Kingdom
Correspondence Address	14 Hollymont Gardens Offerton Stockport

Secretary Name	Sally Hilliard
Nationality	British
Status	Current
Appointed	31 March 2000(57 years after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	47 Linden Grove Stockport Cheshire SK2 7JR

Director Name	Clive William Beeley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(48 years, 4 months after company formation)
Appointment Duration	15 years (resigned 09 August 2006)
Role	Confectioner
Correspondence Address	Flat 2b Commercial Road Hazel Grove Stockport Cheshire SK7 4AA

Director Name	Mrs Irene Kent Beeley
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(48 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2000)
Role	Confectioner
Correspondence Address	Hope Green Nursing Home London Road Adlington SK7 5JP

Director Name	Mr John David Beeley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(48 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 July 2003)
Role	Confectioner
Correspondence Address	71 Linden Grove Woodsmoor Stockport Cheshire SK2 7JR

Secretary Name	Mrs Irene Kent Beeley
Nationality	British
Status	Resigned
Appointed	31 July 1991(48 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Hope Green Nursing Home London Road Adlington SK7 5JP

Contact

Telephone	0161 4839257
Telephone region	Manchester

Location

Registered Address	83 London Road Hazel Grove Stockport Cheshire SK7 4AX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Shareholders

500 at £1	Claire Louise Beeley 6.25% Ordinary B
500 at £1	Krystina Kent Hood 6.25% Ordinary B
500 at £1	Mrs Sally A. Hilliard 6.25% Ordinary B
4.1k at £1	Simon John Beeley 51.25% Ordinary A
2k at £1	Georgina Wilson 25.00% Ordinary B
200 at £1	Mrs Sally A. Hilliard 2.50% Ordinary A
100 at £1	Christopher Beeley 1.25% Ordinary A
100 at £1	John David Beeley 1.25% Ordinary A

Financials

Year	2014
Net Worth	£335,005
Cash	£181,090
Current Liabilities	£32,715

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

29 June 1987	Delivered on: 1 July 1987 Persons entitled: Whitbread and Company Public Limited Company Classification: Legal charge Secured details: All and every sum or sums of money paid by whitbread and company public limited company to barclays bank PLC pursuant to a guarantee dated 29/6/87 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the charge. Particulars: Various properties and land situated in hazel grove stockport under conveyances dated 24/11/83, 15/2/72, 22/10/66 and 20/1/83, 24/8/72, 11/6/87 together with all the trade and tenants, fixtures and fittings (for full details see doc). Outstanding

29 June 1987

Delivered on: 1 July 1987
Persons entitled: Whitbread and Company Public Limited Company

Classification: Legal charge
Secured details: All and every sum or sums of money paid by whitbread and company public limited company to barclays bank PLC pursuant to a guarantee dated 29/6/87 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the charge.
Particulars: Various properties and land situated in hazel grove stockport under conveyances dated 24/11/83, 15/2/72, 22/10/66 and 20/1/83, 24/8/72, 11/6/87 together with all the trade and tenants, fixtures and fittings (for full details see doc).
Outstanding

Filing History

5 December 2023	Unaudited abridged accounts made up to 31 March 2023 (12 pages)
9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
19 April 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 April 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 8,000 (6 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 8,000 (6 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 8,000 (6 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 8,000 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 8,000 (6 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 8,000 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
4 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
29 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Georgiana Beeley on 24 October 2010 (2 pages)
26 October 2010	Director's details changed for Georgiana Beeley on 24 October 2010 (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
14 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Georgiana Beeley on 1 October 2009 (2 pages)
13 November 2009	Registered office address changed from 83/85 London Road Hazel Grove Stockport Cheshire SK7 4AX on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Georgiana Beeley on 1 October 2009 (2 pages)
13 November 2009	Registered office address changed from 83/85 London Road Hazel Grove Stockport Cheshire SK7 4AX on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Georgiana Beeley on 1 October 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 November 2008	Return made up to 24/10/08; full list of members (5 pages)
5 November 2008	Return made up to 24/10/08; full list of members (5 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 24/10/07; full list of members (4 pages)
18 December 2007	Return made up to 24/10/07; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2007	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2006	Return made up to 24/10/05; full list of members (8 pages)
3 January 2006	Return made up to 24/10/05; full list of members (8 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 January 2003	Return made up to 24/10/02; full list of members (9 pages)
13 January 2003	Return made up to 24/10/02; full list of members (9 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 November 2001	Return made up to 24/10/01; full list of members (8 pages)
1 November 2001	Return made up to 24/10/01; full list of members (8 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 November 2000	Return made up to 24/10/00; full list of members (8 pages)
16 November 2000	Return made up to 24/10/00; full list of members (8 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
14 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
25 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
12 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 January 1997	Return made up to 24/10/96; no change of members (4 pages)
20 January 1997	Return made up to 24/10/96; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
14 November 1995	Return made up to 24/10/95; no change of members (4 pages)
14 November 1995	Return made up to 24/10/95; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)