HORSLEY HICK & FLOWER LIMITED
53-79 HIGHGATE ROAD GATEMED LIMITED

Hellopages » Greater London » Camden » NW5 1TL

Company number 04930249
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address C/O KINNERTON CONFECTIONERY, 1000 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Richard Noel Reilly as a director on 1 November 2016; Appointment of Mr Dominic Simon Lowe as a director on 1 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of HORSLEY HICK & FLOWER LIMITED are www.horsleyhickflower.co.uk, and www.horsley-hick-flower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Horsley Hick Flower Limited is a Private Limited Company. The company registration number is 04930249. Horsley Hick Flower Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Horsley Hick Flower Limited is C O Kinnerton Confectionery 1000 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . CLARK, Mark Terence is a Secretary of the company. LOWE, Dominic Simon is a Director of the company. Secretary FLOWER, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEECHAM, Clive Henry has been resigned. Director FLOWER, Michael has been resigned. Director HORSLEY, Joseph Burkinshaw has been resigned. Director REILLY, Richard Noel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
CLARK, Mark Terence
Appointed Date: 23 October 2006
Director
LOWE, Dominic Simon
Appointed Date: 01 November 2016
64 years old

Resigned Directors

Secretary
FLOWER, Michael
Resigned: 23 October 2006
Appointed Date: 16 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 13 October 2003
Director
BEECHAM, Clive Henry
Resigned: 18 December 2013
Appointed Date: 23 October 2006
72 years old
Director
FLOWER, Michael
Resigned: 01 May 2009
Appointed Date: 16 October 2003
69 years old
Director
HORSLEY, Joseph Burkinshaw
Resigned: 01 May 2009
Appointed Date: 16 October 2003
66 years old
Director
REILLY, Richard Noel
Resigned: 01 November 2016
Appointed Date: 23 October 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Kinnerton (Confectionery) Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORSLEY HICK & FLOWER LIMITED Events

14 Nov 2016
Termination of appointment of Richard Noel Reilly as a director on 1 November 2016
14 Nov 2016
Appointment of Mr Dominic Simon Lowe as a director on 1 November 2016
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20,000
...
... and 54 more events
23 Oct 2003
Nc inc already adjusted 16/10/03
23 Oct 2003
Memorandum and Articles of Association
23 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003
Incorporation

HORSLEY HICK & FLOWER LIMITED Charges

18 June 2014
Charge code 0493 0249 0006
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
22 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2010
Composite guarantee and debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
20 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
Fixed and floating charge
Delivered: 11 September 2004
Status: Satisfied on 2 November 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied on 2 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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