Company NameHunters Meet Limited
DirectorsLesley Ann Carrig and Brendan Carrig
Company StatusActive
Company Number04888486
CategoryPrivate Limited Company
Incorporation Date4 September 2003(20 years, 7 months ago)
Previous NameTrue Green Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameLesley Ann Carrig
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2003(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ
Secretary NameBrendan Carrig
NationalityBritish
StatusCurrent
Appointed04 September 2003(same day as company formation)
RoleRestauranteur
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ
Director NameMr Brendan Carrig
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2016(12 years, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitehuntersmeet.co.uk
Telephone01279 730549
Telephone regionBishops Stortford

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Brendan Carrig
50.00%
Ordinary
1 at £1Lesley Ann Carrig
50.00%
Ordinary

Financials

Year2014
Net Worth-£424,254
Cash£100,302
Current Liabilities£52,748

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Charges

19 February 2004Delivered on: 2 March 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the annex heath farm hatfield heath herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 November 2003Delivered on: 24 November 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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

25 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
22 September 2023Total exemption full accounts made up to 31 December 2022 (18 pages)
2 September 2022Confirmation statement made on 2 September 2022 with updates (5 pages)
1 September 2022Total exemption full accounts made up to 31 December 2021 (18 pages)
21 September 2021Total exemption full accounts made up to 31 December 2020 (16 pages)
7 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (16 pages)
11 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
13 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 31 December 2018 (16 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
17 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
8 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
4 August 2016Appointment of Mr Brendan Carrig as a director on 4 August 2016 (2 pages)
4 August 2016Appointment of Mr Brendan Carrig as a director on 4 August 2016 (2 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(3 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(3 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(3 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(3 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(3 pages)
28 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(3 pages)
20 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(3 pages)
20 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(3 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 September 2010Secretary's details changed for Brendan Carrig on 1 October 2009 (1 page)
17 September 2010Director's details changed for Lesley Ann Carrig on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
17 September 2010Director's details changed for Lesley Ann Carrig on 1 October 2009 (2 pages)
17 September 2010Secretary's details changed for Brendan Carrig on 1 October 2009 (1 page)
17 September 2010Director's details changed for Lesley Ann Carrig on 1 October 2009 (2 pages)
17 September 2010Secretary's details changed for Brendan Carrig on 1 October 2009 (1 page)
17 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
17 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
30 July 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
30 July 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
7 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
7 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
28 September 2009Return made up to 04/09/09; full list of members (3 pages)
28 September 2009Return made up to 04/09/09; full list of members (3 pages)
22 December 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
22 December 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
18 September 2008Return made up to 04/09/08; no change of members (6 pages)
18 September 2008Return made up to 04/09/08; no change of members (6 pages)
12 May 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
12 May 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
28 September 2007Return made up to 04/09/07; no change of members (6 pages)
28 September 2007Return made up to 04/09/07; no change of members (6 pages)
29 March 2007Memorandum and Articles of Association (13 pages)
29 March 2007Memorandum and Articles of Association (13 pages)
29 March 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
29 March 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
21 March 2007Company name changed true green LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007Company name changed true green LIMITED\certificate issued on 21/03/07 (2 pages)
10 October 2006Return made up to 04/09/06; full list of members (6 pages)
10 October 2006Return made up to 04/09/06; full list of members (6 pages)
8 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
8 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
27 September 2005Return made up to 04/09/05; full list of members (6 pages)
27 September 2005Return made up to 04/09/05; full list of members (6 pages)
9 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
9 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
30 December 2004Return made up to 04/09/04; full list of members (6 pages)
30 December 2004Return made up to 04/09/04; full list of members (6 pages)
2 March 2004Particulars of mortgage/charge (3 pages)
2 March 2004Particulars of mortgage/charge (3 pages)
24 November 2003Particulars of mortgage/charge (3 pages)
24 November 2003Particulars of mortgage/charge (3 pages)
30 September 2003New secretary appointed (2 pages)
30 September 2003Secretary resigned (1 page)
30 September 2003New director appointed (2 pages)
30 September 2003New secretary appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Secretary resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
4 September 2003Incorporation (17 pages)
4 September 2003Incorporation (17 pages)