HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED
COLCHESTER HORIZON CONSTRUCTION MANAGEMENT (EAST ANGLIA) LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 03709881
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 884 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Steven Tilley on 7 December 2016. The most likely internet sites of HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED are www.horizonconstructioneastanglia.co.uk, and www.horizon-construction-east-anglia.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and eight months. Horizon Construction East Anglia Limited is a Private Limited Company. The company registration number is 03709881. Horizon Construction East Anglia Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Horizon Construction East Anglia Limited is 884 The Crescent Colchester Business Park Colchester Essex Co4 9yq. The company`s financial liabilities are £393.65k. It is £-10.75k against last year. The cash in hand is £931.01k. It is £252.69k against last year. And the total assets are £2285.86k, which is £590.16k against last year. TILLEY, Steven is a Secretary of the company. BYNOE, Matthew Gore is a Director of the company. HOLDING, Philip John is a Director of the company. TILLEY, Steven is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


horizon construction (east anglia) Key Finiance

LIABILITIES £393.65k
-3%
CASH £931.01k
+37%
TOTAL ASSETS £2285.86k
+34%
All Financial Figures

Current Directors

Secretary
TILLEY, Steven
Appointed Date: 09 February 1999

Director
BYNOE, Matthew Gore
Appointed Date: 01 April 2015
49 years old

Director
HOLDING, Philip John
Appointed Date: 09 February 1999
57 years old

Director
TILLEY, Steven
Appointed Date: 09 February 1999
58 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Steven Tilley
Notified on: 4 February 2017
58 years old
Nature of control: Has significant influence or control

HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Director's details changed for Steven Tilley on 7 December 2016
03 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

...
... and 43 more events
22 Feb 1999
New director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
09 Feb 1999
Incorporation

HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED Charges

20 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 16 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Legal charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Raymond Finance Limited
Description: 4 firs road, west mersea, colchester, essex.