HORSLEYS OF ABBEYTOWN LIMITED
CARLISLE

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Company number 05368322
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address BUTE HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10 . The most likely internet sites of HORSLEYS OF ABBEYTOWN LIMITED are www.horsleysofabbeytown.co.uk, and www.horsleys-of-abbeytown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Horsleys of Abbeytown Limited is a Private Limited Company. The company registration number is 05368322. Horsleys of Abbeytown Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Horsleys of Abbeytown Limited is Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria Ca1 2rw. . HORSLEY, John is a Secretary of the company. HORSLEY, John is a Director of the company. HORSLEY, Kevin is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORSLEY, John
Appointed Date: 17 February 2005
Director
HORSLEY, John
Appointed Date: 17 February 2005
81 years old
Director
HORSLEY, Kevin
Appointed Date: 17 February 2005
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

John Horsley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Horsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSLEYS OF ABBEYTOWN LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10
...
... and 32 more events
01 Apr 2005
Secretary resigned
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
Registered office changed on 01/04/05 from: 12 york place leeds west yorkshire LS1 2DS
17 Feb 2005
Incorporation

HORSLEYS OF ABBEYTOWN LIMITED Charges

1 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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