HORECO LIMITED

Hellopages » Greater London » Camden » WC2A 3LH

Company number 01988291
Status Active
Incorporation Date 11 February 1986
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HORECO LIMITED are www.horeco.co.uk, and www.horeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horeco Limited is a Private Limited Company. The company registration number is 01988291. Horeco Limited has been working since 11 February 1986. The present status of the company is Active. The registered address of Horeco Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . TSCHERNING, Gustav Otto Andreas is a Secretary of the company. GUIRAUD, Joel Robert Andre is a Director of the company. TSCHERNING, Gustav Otto Andreas is a Director of the company. Secretary BIGONI, Thierry Gabriel has been resigned. Secretary BUDIN, Christophe has been resigned. Secretary DE LASA, Jean Arnaud has been resigned. Secretary DERYCKE, Olivier Thierry has been resigned. Secretary DOUCHY, Xavier Philippe Claude has been resigned. Secretary THIBAUT-DURIEU, Aline has been resigned. Director ANDRE, Stephane has been resigned. Director BACKHAUS, Lars has been resigned. Director BIGONI, Thierry Gabriel has been resigned. Director BUDIN, Christophe has been resigned. Director CREMESE, Louis has been resigned. Director DE LASA, Jean Arnaud has been resigned. Director DERYCKE, Olivier Thierry has been resigned. Director DOUCHY, Xavier Philippe Claude has been resigned. Director FOREST, Jean has been resigned. Director LAUREAU, Didier has been resigned. Director ROULOT, Frederic Pierre Rene has been resigned. Director SUDREAU, Bernard Henri Louis has been resigned. Director TAITTINGER, Franz has been resigned. Director THIBAUT-DURIEU, Aline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TSCHERNING, Gustav Otto Andreas
Appointed Date: 07 June 2016
Director
GUIRAUD, Joel Robert Andre
Appointed Date: 01 March 2016
65 years old
Director
TSCHERNING, Gustav Otto Andreas
Appointed Date: 07 June 2016
53 years old

Resigned Directors

Secretary
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
Secretary
BUDIN, Christophe
Resigned: 03 February 1997
Secretary
DE LASA, Jean Arnaud
Resigned: 26 May 2006
Appointed Date: 13 June 2005
Secretary
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
Secretary
DOUCHY, Xavier Philippe Claude
Resigned: 07 June 2016
Appointed Date: 23 December 2013
Secretary
THIBAUT-DURIEU, Aline
Resigned: 13 June 2005
Appointed Date: 03 February 1997
Director
ANDRE, Stephane
Resigned: 31 December 2003
Appointed Date: 03 June 1999
62 years old
Director
BACKHAUS, Lars
Resigned: 01 March 2016
Appointed Date: 23 December 2013
50 years old
Director
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
62 years old
Director
BUDIN, Christophe
Resigned: 03 June 1999
67 years old
Director
CREMESE, Louis
Resigned: 03 June 1999
86 years old
Director
DE LASA, Jean Arnaud
Resigned: 26 May 2006
Appointed Date: 13 June 2005
69 years old
Director
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
53 years old
Director
DOUCHY, Xavier Philippe Claude
Resigned: 07 June 2016
Appointed Date: 23 December 2013
55 years old
Director
FOREST, Jean
Resigned: 03 June 1999
77 years old
Director
LAUREAU, Didier
Resigned: 03 June 1999
76 years old
Director
ROULOT, Frederic Pierre Rene
Resigned: 23 December 2013
Appointed Date: 28 August 2008
64 years old
Director
SUDREAU, Bernard Henri Louis
Resigned: 28 August 2008
Appointed Date: 31 December 2003
66 years old
Director
TAITTINGER, Franz
Resigned: 02 April 1993
74 years old
Director
THIBAUT-DURIEU, Aline
Resigned: 13 June 2005
Appointed Date: 08 April 1993
68 years old

HORECO LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 128 more events
23 May 1988
Director resigned;new director appointed
14 Dec 1987
Accounting reference date shortened from 31/03 to 31/12
28 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Company name changed tyrolese (50) LIMITED\certificate issued on 07/08/86
11 Feb 1986
Incorporation

HORECO LIMITED Charges

28 July 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 6 March 2015
Persons entitled: Natixis
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 2 August 2011
Persons entitled: Eurohypo Ag Paris Branch
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Debenture
Delivered: 12 December 2008
Status: Satisfied on 2 August 2011
Persons entitled: Eurohypo Ag, Paris Branch
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HORECA SUPPLIES WORLD WIDE LTD. HORECMA LIMITED HOREN CONSULTING LIMITED HOREN LIMITED HOREN PLASTICS EU LTD. HORENBROOK LIMITED HORENSO LTD