HORNBY INDUSTRIES LIMITED
SANDWICH

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Company number 01491879
Status Active
Incorporation Date 18 April 1980
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 seventeen events have happened. The last three records are Total exemption 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 INDUSTRIES LIMITED are www.hornbyindustries.co.uk, and www.hornby-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten 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 Industries Limited is a Private Limited Company. The company registration number is 01491879. Hornby Industries Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Hornby Industries Limited is 3rd Floor The Gateway Innovation Way Discovery Park Sandwich Kent Ct13 9ff. . MULLIGAN, David Kevin is a Secretary of the company. COOKE, Steve 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 COSH, Nicholas John has been resigned. Director COX, Alan Robert has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director MARTIN, Frank has been resigned. Director NESS, Keith Lawrence has been resigned. Director NEWEY, Peter has been resigned. Director SOUTHWORTH, Nathaniel Simon has been resigned. Director STANSFIELD, John Watson has been resigned. Director STONE, Nicholas Philip 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
COOKE, Steve
Appointed Date: 13 July 2015
60 years old
Director
MULLIGAN, David Kevin
Appointed Date: 26 May 2016
56 years old

Resigned Directors

Secretary
COX, Alan Robert
Resigned: 04 December 1996
Secretary
STACEY, Amy Victoria
Resigned: 18 August 2016
Appointed Date: 01 April 2014
Secretary
STANSFIELD, John Watson
Resigned: 01 July 2013
Appointed Date: 04 December 1996
Secretary
STONE, Nicholas Philip
Resigned: 01 April 2014
Appointed Date: 01 July 2013
Director
AMES, Richard Jonathan
Resigned: 15 February 2016
Appointed Date: 28 November 2014
56 years old
Director
COSH, Nicholas John
Resigned: 28 July 2008
Appointed Date: 18 June 2002
79 years old
Director
COX, Alan Robert
Resigned: 04 December 1996
73 years old
Director
JOHNSON, Neil Anthony
Resigned: 01 February 2013
Appointed Date: 18 June 2002
76 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
74 years old
Director
NESS, Keith Lawrence
Resigned: 19 February 1996
83 years old
Director
NEWEY, Peter
Resigned: 22 December 2000
Appointed Date: 22 February 1996
78 years old
Director
SOUTHWORTH, Nathaniel Simon
Resigned: 31 July 2016
Appointed Date: 01 July 2013
47 years old
Director
STANSFIELD, John Watson
Resigned: 01 July 2013
Appointed Date: 04 December 1996
71 years old
Director
STONE, Nicholas Philip
Resigned: 13 July 2015
Appointed Date: 01 July 2013
62 years old

Persons With Significant Control

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

HORNBY INDUSTRIES LIMITED Events

13 Dec 2016
Total exemption 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 107 more events
28 Nov 1986
Declaration of satisfaction of mortgage/charge
28 Nov 1986
Declaration of satisfaction of mortgage/charge
26 Nov 1986
New director appointed
13 May 1980
Company name changed\certificate issued on 13/05/80
18 Apr 1980
Incorporation

HORNBY INDUSTRIES 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…
7 February 1985
Series of debentures
Delivered: 7 February 1985
Status: Satisfied on 1 May 2008
6 December 1983
Debenture
Delivered: 15 December 1983
Status: Satisfied
Persons entitled: Citicorp International Limited.
Description: Fixed and floating charges over the undertaking and all…
12 November 1982
A registered charge
Delivered: 12 November 1982
Status: Satisfied on 1 May 2008
22 October 1982
Irrevocable authority
Delivered: 11 November 1982
Status: Satisfied
Persons entitled: Paul Frederick Marten Shewell George Frederick Cockerell Rover Limited
Description: The sum of £2,000,000 held in an account in the name of…
9 June 1981
Series of debentures
Delivered: 9 June 1981
Status: Satisfied
9 June 1981
Debenture
Delivered: 23 May 1981
Status: Satisfied on 1 May 2008
Persons entitled: Westminster LTD
Description: Fixed charge over f/h and l/h property, present and future…
23 May 1981
Charge
Delivered: 2 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts. Floating charge…
23 May 1981
Legal charge
Delivered: 2 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Factory, land and car park situate at westwood industrial…
23 May 1981
Deed of charge
Delivered: 27 May 1981
Status: Satisfied
Persons entitled: George Frederick Cockerell. Rover Limited Paul Frederick Marten Shewell
Description: First fixed charge over all book debts & other debts &…
23 May 1981
Deed of assignment
Delivered: 27 May 1981
Status: Satisfied
Persons entitled: Rover Limited. Paul Frederick Marten Shewell George Frederick Cockerell.
Description: Benefit of all rights in respect of the balance of the…
15 May 1980
Debenture
Delivered: 21 May 1980
Status: Satisfied
Persons entitled: Rovex Limited
Description: For details please see schedule attached to doc M8.

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