DEREK HORNE AND ASSOCIATES LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02727983
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 15,000 . The most likely internet sites of DEREK HORNE AND ASSOCIATES LIMITED are www.derekhorneandassociates.co.uk, and www.derek-horne-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Horne and Associates Limited is a Private Limited Company. The company registration number is 02727983. Derek Horne and Associates Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Derek Horne and Associates Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. The company`s financial liabilities are £65.87k. It is £-19.64k against last year. And the total assets are £48.88k, which is £-11.66k against last year. HORNE, Denise Patricia is a Secretary of the company. HORNE, Denise Patricia is a Director of the company. HORNE, Derek Robin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


derek horne and associates Key Finiance

LIABILITIES £65.87k
-23%
CASH n/a
TOTAL ASSETS £48.88k
-20%
All Financial Figures

Current Directors

Secretary
HORNE, Denise Patricia
Appointed Date: 01 July 1992

Director
HORNE, Denise Patricia
Appointed Date: 01 November 2005
76 years old

Director
HORNE, Derek Robin
Appointed Date: 01 July 1992
82 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992

DEREK HORNE AND ASSOCIATES LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 15,000

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 15,000

12 May 2015
Total exemption small company accounts made up to 31 July 2014
17 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 15,000

...
... and 54 more events
28 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jul 1992
Registered office changed on 14/07/92 from: bridge house 181 queen victoria street london EC4V 4DD

14 Jul 1992
Director resigned;new director appointed

14 Jul 1992
Secretary resigned;new secretary appointed

01 Jul 1992
Incorporation

DEREK HORNE AND ASSOCIATES LIMITED Charges

15 July 1993
Fixed and floating charge
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…