HORNBY HOBBIES LIMITED
SANDWICH

Hellopages » Kent » Dover » CT13 9FF

Company number 02065081
Status Active
Incorporation Date 17 October 1986
Company Type Private Limited Company
Address 3RD FLOOR, THE GATEWAY, INNOVATION WAY, DISCOVERY PARK, SANDWICH, KENT, CT13 9FF
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr David Kevin Mulligan as a secretary on 18 August 2016. The most likely internet sites of HORNBY HOBBIES LIMITED are www.hornbyhobbies.co.uk, and www.hornby-hobbies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Ramsgate Rail Station is 4.5 miles; to Dumpton Park Rail Station is 5.3 miles; to Birchington-on-Sea Rail Station is 6.5 miles; to Shepherds Well Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornby Hobbies Limited is a Private Limited Company. The company registration number is 02065081. Hornby Hobbies Limited has been working since 17 October 1986. The present status of the company is Active. The registered address of Hornby Hobbies Limited is 3rd Floor The Gateway Innovation Way Discovery Park Sandwich Kent Ct13 9ff. . MULLIGAN, David Kevin is a Secretary of the company. AHIR, Bharat is a Director of the company. COOKE, Steve is a Director of the company. MCKAY, Redrick James Maynard is a Director of the company. MULLIGAN, David Kevin is a Director of the company. Secretary COX, Alan Robert has been resigned. Secretary STACEY, Amy Victoria has been resigned. Secretary STANSFIELD, John Watson has been resigned. Secretary STONE, Nicholas Philip has been resigned. Director AMES, Richard Jonathan has been resigned. Director BATE, David John has been resigned. Director COLE, Nicholas Bernard William has been resigned. Director COX, Alan Robert has been resigned. Director DEELEY, Derek Arthur Ernest has been resigned. Director FLYNN, Terence David has been resigned. Director GEMMELL, David Keith has been resigned. Director HUSSEY, Malcolm has been resigned. Director JEFFERY, Simon has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director MARTIN, Frank has been resigned. Director MCCOLLUM, Cyril Stanley has been resigned. Director NESS, Keith Lawrence has been resigned. Director NEWEY, Peter has been resigned. Director PASSET, Frits has been resigned. Director PASTOR, Josep has been resigned. Director SOUTHWORTH, Nathaniel Simon has been resigned. Director STANSFIELD, John Watson has been resigned. Director STONE, Nicholas Philip has been resigned. Director STROWGER, Gaston Jack has been resigned. Director TYLER, Keith Charles has been resigned. Director WALTERS, Michael Alan has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
MULLIGAN, David Kevin
Appointed Date: 18 August 2016
Director
AHIR, Bharat
Appointed Date: 11 August 2014
58 years old
Director
COOKE, Steve
Appointed Date: 13 July 2015
60 years old
Director
MCKAY, Redrick James Maynard
Appointed Date: 08 July 2013
51 years old
Director
MULLIGAN, David Kevin
Appointed Date: 26 May 2016
56 years old

Resigned Directors

Secretary
COX, Alan Robert
Resigned: 16 May 1994
Secretary
STACEY, Amy Victoria
Resigned: 18 August 2016
Appointed Date: 01 April 2014
Secretary
STANSFIELD, John Watson
Resigned: 01 July 2013
Appointed Date: 16 May 1994
Secretary
STONE, Nicholas Philip
Resigned: 01 April 2014
Appointed Date: 10 July 2013
Director
AMES, Richard Jonathan
Resigned: 15 February 2016
Appointed Date: 28 November 2014
55 years old
Director
BATE, David John
Resigned: 28 November 1995
83 years old
Director
COLE, Nicholas Bernard William
Resigned: 30 April 2013
Appointed Date: 22 April 1997
70 years old
Director
COX, Alan Robert
Resigned: 04 December 1996
73 years old
Director
DEELEY, Derek Arthur Ernest
Resigned: 25 September 1996
Appointed Date: 16 May 1994
88 years old
Director
FLYNN, Terence David
Resigned: 30 November 1996
Appointed Date: 16 May 1994
74 years old
Director
GEMMELL, David Keith
Resigned: 31 August 1996
Appointed Date: 16 May 1994
77 years old
Director
HUSSEY, Malcolm
Resigned: 03 July 1998
79 years old
Director
JEFFERY, Simon
Resigned: 07 November 2004
Appointed Date: 26 August 2004
61 years old
Director
JOHNSON, Neil Anthony
Resigned: 27 September 2001
Appointed Date: 22 December 2000
76 years old
Director
MARTIN, Frank
Resigned: 09 January 2014
Appointed Date: 03 January 2001
73 years old
Director
MCCOLLUM, Cyril Stanley
Resigned: 05 November 1997
83 years old
Director
NESS, Keith Lawrence
Resigned: 19 February 1996
83 years old
Director
NEWEY, Peter
Resigned: 22 December 2000
Appointed Date: 22 April 1997
78 years old
Director
PASSET, Frits
Resigned: 18 November 2013
Appointed Date: 09 May 2001
74 years old
Director
PASTOR, Josep
Resigned: 06 February 2009
Appointed Date: 17 March 2005
58 years old
Director
SOUTHWORTH, Nathaniel Simon
Resigned: 31 July 2016
Appointed Date: 01 February 2011
47 years old
Director
STANSFIELD, John Watson
Resigned: 10 July 2013
Appointed Date: 16 May 1994
71 years old
Director
STONE, Nicholas Philip
Resigned: 13 July 2015
Appointed Date: 01 February 2013
62 years old
Director
STROWGER, Gaston Jack
Resigned: 31 March 1994
109 years old
Director
TYLER, Keith Charles
Resigned: 27 October 1995
Appointed Date: 16 May 1994
75 years old
Director
WALTERS, Michael Alan
Resigned: 30 April 2013
Appointed Date: 01 April 2003
70 years old

Persons With Significant Control

Hornby Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORNBY HOBBIES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Appointment of Mr David Kevin Mulligan as a secretary on 18 August 2016
18 Aug 2016
Termination of appointment of Amy Victoria Stacey as a secretary on 18 August 2016
08 Aug 2016
Termination of appointment of Nathaniel Simon Southworth as a director on 31 July 2016
...
... and 131 more events
14 Jan 1987
Accounting reference date notified as 31/12
08 Jan 1987
Company name changed hornby industries LIMITED\certificate issued on 08/01/87
04 Dec 1986
Company name changed earthmajor LIMITED\certificate issued on 04/12/86
17 Oct 1986
Certificate of Incorporation
17 Oct 1986
Incorporation

HORNBY HOBBIES LIMITED Charges

18 April 1988
Guarantee & debenture
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1987
Debenture
Delivered: 18 August 1987
Status: Satisfied on 1 May 2008
Persons entitled: Hornby Group PLC
Description: Fixed & floating charges on undertaking and all property…
31 December 1986
Fixed and floating charge
Delivered: 19 January 1987
Status: Satisfied on 1 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
31 December 1986
Legal charge
Delivered: 19 January 1987
Status: Satisfied on 1 May 2008
Persons entitled: Midland Bank PLC
Description: Factory land and car park at westwood industrial estate…

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