Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HUNT AND PALMER PLC
Company Information for

HUNT AND PALMER PLC

29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
02027063
Public Limited Company
Active

Company Overview

About Hunt And Palmer Plc
HUNT AND PALMER PLC was founded on 1986-06-11 and has its registered office in . The organisation's status is listed as "Active". Hunt And Palmer Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUNT AND PALMER PLC
 
Legal Registered Office
29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 02027063
Company ID Number 02027063
Date formed 1986-06-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/06/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB440522095  
Last Datalog update: 2019-12-15 05:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNT AND PALMER PLC
Companies with same name HUNT AND PALMER PLC
The following companies were found which have the same name as HUNT AND PALMER PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNT AND PALMER CARGO CHARTERS LTD 29-30 FITZROY SQUARE LONDON W1T 6LQ Active Company formed on the 1989-01-30
HUNT AND PALMER YACHTS LIMITED THE TOWER GOFFS PARK ROAD CRAWLEY WEST SUSSEX RH11 8XX Active Company formed on the 2015-01-07
HUNT AND PALMER AIR CHARTER INDIA PRIVATE LIMITED 507 KIRTI MAHAL RAJENDRA PLACE Delhi 110008 ACTIVE Company formed on the 2010-08-12
HUNT AND PALMER USA INCORPORATED New Jersey Unknown

Company Officers of HUNT AND PALMER PLC

Current Directors
Officer Role Date Appointed
MARK ROBERT JENKINSON
Company Secretary 2008-01-01
SIMON LEONARD JONATHAN EDWARDS
Director 2010-01-01
NEIL LOUIS HARVEY
Director 2010-01-01
PETER REGINALD HUNT
Director 1992-03-21
MARK ROBERT JENKINSON
Director 2010-01-01
JEREMY FRANCIS PALMER
Director 1992-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART MARTIN
Director 1992-03-21 2016-07-29
DARREN TILLEY
Director 2015-07-07 2016-07-06
JEREMY FRANCIS PALMER
Company Secretary 1992-03-21 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT JENKINSON HUNT AND PALMER CARGO CHARTERS LTD Company Secretary 2008-01-01 CURRENT 1989-01-30 Active
MARK ROBERT JENKINSON HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED Company Secretary 2008-01-01 CURRENT 2001-05-16 Active
MARK ROBERT JENKINSON HPMS LIMITED Company Secretary 2008-01-01 CURRENT 2003-09-01 Active
MARK ROBERT JENKINSON AIR CHARTER CORPORATION LIMITED Company Secretary 2008-01-01 CURRENT 2006-03-28 Active
SIMON LEONARD JONATHAN EDWARDS AIRCRAFT CHARTERING SERVICES LIMITED Director 2018-02-06 CURRENT 1986-05-19 Active
SIMON LEONARD JONATHAN EDWARDS HPMS LIMITED Director 2013-09-01 CURRENT 2003-09-01 Active
NEIL LOUIS HARVEY HUNT AND PALMER YACHTS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
PETER REGINALD HUNT HUNT & PALMER TRAVEL SERVICES LTD Director 2017-01-04 CURRENT 2006-04-27 Active
PETER REGINALD HUNT SWORDFISH PROPERTY INVESTMENTS LTD Director 2016-03-31 CURRENT 2016-03-31 Active
PETER REGINALD HUNT HPMS LIMITED Director 2003-09-16 CURRENT 2003-09-01 Active
MARK ROBERT JENKINSON HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED Director 2016-07-29 CURRENT 2001-05-16 Active
MARK ROBERT JENKINSON AIR CHARTER CORPORATION LIMITED Director 2016-07-29 CURRENT 2006-03-28 Active
JEREMY FRANCIS PALMER AIRCRAFT CHARTERING SERVICES LIMITED Director 2018-02-06 CURRENT 1986-05-19 Active
JEREMY FRANCIS PALMER HUNT AND PALMER CARGO CHARTERS LTD Director 2012-07-02 CURRENT 1989-01-30 Active
JEREMY FRANCIS PALMER PREMIER AVIATION (UK) LIMITED Director 2011-05-31 CURRENT 1994-08-08 Active
JEREMY FRANCIS PALMER AIR CHARTER CORPORATION LIMITED Director 2006-03-31 CURRENT 2006-03-28 Active
JEREMY FRANCIS PALMER HPMS LIMITED Director 2003-09-16 CURRENT 2003-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-12-10SH06Cancellation of shares. Statement of capital on 2018-11-21 GBP 50,000
2018-12-10SH03Purchase of own shares
2018-11-26CH01Director's details changed for Mr Mark Robert Jenkinson on 2018-11-26
2018-11-20SH06Cancellation of shares. Statement of capital on 2018-09-27 GBP 54,104.14
2018-11-20SH03Purchase of own shares
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 56156.21
2018-03-07SH0629/01/18 STATEMENT OF CAPITAL GBP 56156.21
2018-03-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-07SH0629/01/18 STATEMENT OF CAPITAL GBP 56156.21
2018-03-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 5820828
2017-09-06SH06Cancellation of shares. Statement of capital on 2017-07-28 GBP 5,820,828
2017-09-06SH03Purchase of own shares
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 60260.35
2017-02-27SH06Cancellation of shares. Statement of capital on 2017-01-29 GBP 60,260.35
2017-02-27SH03Purchase of own shares
2016-10-18CH01Director's details changed for Mr Neil Louis Harvey on 2016-09-09
2016-09-26SH03Purchase of own shares
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 62312.42
2016-09-07SH06Cancellation of shares. Statement of capital on 2016-07-29 GBP 62,312.42
2016-08-08SH0129/07/16 STATEMENT OF CAPITAL GBP 71250
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART MARTIN
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN TILLEY
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 50001
2016-04-14AR0121/03/16 FULL LIST
2016-04-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 877-INST CREATE CHARGES:EW & NI
2016-04-13AD02SAIL ADDRESS CREATED
2015-07-09AP01DIRECTOR APPOINTED MR DARREN TILLEY
2015-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 50001
2015-04-14AR0121/03/15 FULL LIST
2014-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 50001
2014-04-14AR0121/03/14 FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 30/10/2013
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0121/03/13 FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 01/04/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART MARTIN / 01/04/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD HUNT / 01/04/2013
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-21AR0121/03/12 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 20/11/2011
2011-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0121/03/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JENKINSON / 01/04/2011
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT JENKINSON / 01/04/2011
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD JONATHAN EDWARDS / 19/11/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 20/11/2010
2010-08-04MEM/ARTSARTICLES OF ASSOCIATION
2010-08-04RES13SUB DIV 12/07/2010
2010-08-04RES01ALTER ARTICLES 12/07/2010
2010-08-04SH02SUB-DIVISION 12/07/10
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0121/03/10 FULL LIST
2010-01-08AP01DIRECTOR APPOINTED MARK ROBERT JENKINSON
2010-01-08AP01DIRECTOR APPOINTED NEIL LOUIS HARVEY
2010-01-08AP01DIRECTOR APPOINTED SIMON LEONARD JONATHAN EDWARDS
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALMER / 21/09/2009
2009-05-05363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-29363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-04225ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007
2008-01-03288bSECRETARY RESIGNED
2008-01-03288aNEW SECRETARY APPOINTED
2007-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-04-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-04-18363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-06-21363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-06-21AUDAUDITOR'S RESIGNATION
2005-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-05-10363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2003-04-08363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2002-04-08363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 29/30 FITZROY SQUARE, LONDON, W1P 6LQ
2001-05-02AAFULL GROUP ACCOUNTS MADE UP TO 30/11/00
2001-04-13363aRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-04-15363aRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-17395PARTICULARS OF MORTGAGE/CHARGE
1999-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-18AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-04-21363aRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to HUNT AND PALMER PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNT AND PALMER PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HUNT AND PALMER PLC registering or being granted any patents
Domain Names

HUNT AND PALMER PLC owns 16 domain names.

4mytravel.co.uk   bookyourtravel.co.uk   evacuationcharter.co.uk   emergencyflights.co.uk   flightprotect.co.uk   flightprotectglobal.co.uk   aircharterhuntandpalmer.co.uk   aircharterlondon.co.uk   airchartersolutions.co.uk   airchartertoday.co.uk   aircharteruk.co.uk   charterhuntandpalmer.co.uk   huntandpalmer.co.uk   huntandpalmerdestinations.co.uk   huntandpalmertravelservices.co.uk   huntpalmer.co.uk  

Trademarks
We have not found any records of HUNT AND PALMER PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNT AND PALMER PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as HUNT AND PALMER PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNT AND PALMER PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HUNT AND PALMER PLC
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-04-0042021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNT AND PALMER PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNT AND PALMER PLC any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1T 6LQ

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3