HORTON AND NEWBERRY PROMOTIONS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4SX

Company number 05712351
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Suite D Unit 19 Fyfield Business Centre Ongar Essex CM5 0GN England to Leigh House Weald Road Brentwood Essex CM14 4SX on 17 March 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HORTON AND NEWBERRY PROMOTIONS LIMITED are www.hortonandnewberrypromotions.co.uk, and www.horton-and-newberry-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 6.6 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horton and Newberry Promotions Limited is a Private Limited Company. The company registration number is 05712351. Horton and Newberry Promotions Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Horton and Newberry Promotions Limited is Leigh House Weald Road Brentwood Essex England Cm14 4sx. The company`s financial liabilities are £9.3k. It is £0.59k against last year. And the total assets are £80.96k, which is £32.24k against last year. HORTON, Annabel Jane is a Director of the company. Secretary DUTTON, Peter David has been resigned. Secretary DUTTON, Peter David has been resigned. Director DUTTON, Peter David has been resigned. The company operates in "Other business support service activities n.e.c.".


horton and newberry promotions Key Finiance

LIABILITIES £9.3k
+6%
CASH n/a
TOTAL ASSETS £80.96k
+66%
All Financial Figures

Current Directors

Director
HORTON, Annabel Jane
Appointed Date: 16 February 2006
47 years old

Resigned Directors

Secretary
DUTTON, Peter David
Resigned: 30 June 2011
Appointed Date: 16 February 2006

Secretary
DUTTON, Peter David
Resigned: 15 February 2007
Appointed Date: 16 February 2006

Director
DUTTON, Peter David
Resigned: 30 June 2011
Appointed Date: 16 February 2006
55 years old

Persons With Significant Control

Miss Annabel Jane Horton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HORTON AND NEWBERRY PROMOTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 15 February 2017 with updates
17 Mar 2017
Registered office address changed from Suite D Unit 19 Fyfield Business Centre Ongar Essex CM5 0GN England to Leigh House Weald Road Brentwood Essex CM14 4SX on 17 March 2017
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

11 Feb 2016
Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Suite D Unit 19 Fyfield Business Centre Ongar Essex CM5 0GN on 11 February 2016
...
... and 26 more events
01 Jun 2007
New secretary appointed
28 Mar 2007
New secretary appointed
19 Mar 2007
Ad 16/02/06--------- £ si 99@1=99 £ ic 2/101
13 Mar 2007
Secretary resigned
16 Feb 2006
Incorporation

HORTON AND NEWBERRY PROMOTIONS LIMITED Charges

16 August 2011
Rent deposit deed
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: First UK Property Growth (Nominees) Limited and Grainmarket Asset Management LLP
Description: £990.00.