HORNBY PLC
SANDWICH

Hellopages » Kent » Dover » CT13 9FF

Company number 01547390
Status Active
Incorporation Date 25 February 1981
Company Type Public Limited Company
Address 3RD FLOOR, THE GATEWAY, INNOVATION WAY, DISCOVERY PARK, SANDWICH, KENT, ENGLAND, 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 two hundred and twenty-two events have happened. The last three records are Appointment of Mr Martin Peter George as a director on 22 December 2016; Termination of appointment of Charles Jerome Caminada as a director on 22 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HORNBY PLC are www.hornby.co.uk, and www.hornby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine 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 Plc is a Public Limited Company. The company registration number is 01547390. Hornby Plc has been working since 25 February 1981. The present status of the company is Active. The registered address of Hornby Plc is 3rd Floor The Gateway Innovation Way Discovery Park Sandwich Kent England Ct13 9ff. . MULLIGAN, David Kevin is a Secretary of the company. ADAMS, David Alexander Robertson is a Director of the company. CANHAM, Roger Timothy is a Director of the company. COOKE, Steve is a Director of the company. GEORGE, Martin Peter 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 CAMINADA, Charles Jerome has been resigned. Director CARRINGTON, Nigel Martyn has been resigned. Director COLE, Nicholas Bernard William has been resigned. Director COSH, Nicholas John has been resigned. Director COX, Alan Robert has been resigned. Director HILL, Gordon Victor has been resigned. Director HOFFMAN, Michael Richard has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director MARGRY, Jacques Gerard has been resigned. Director MARTIN, Frank has been resigned. Director MORRIS, Andrew Jonathan James has been resigned. Director NABBS, Timothy Paul has been resigned. Director NESS, Keith Lawrence has been resigned. Director NEWEY, Peter has been resigned. Director PASSET, Frits has been resigned. Director ROBINS, David Arthur has been resigned. Director ROLFE, Mark Edward has been resigned. Director STANSFIELD, John Watson has been resigned. Director STONE, Nicholas Philip has been resigned. Director STONE, Nicholas Philip has been resigned. Director STROWGER, Gaston Jack has been resigned. Director THOMAS, Malcolm 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
ADAMS, David Alexander Robertson
Appointed Date: 09 January 2014
71 years old
Director
CANHAM, Roger Timothy
Appointed Date: 07 November 2012
61 years old
Director
COOKE, Steve
Appointed Date: 13 July 2015
60 years old
Director
GEORGE, Martin Peter
Appointed Date: 22 December 2016
63 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: 10 July 2013
Appointed Date: 04 December 1996
Secretary
STONE, Nicholas Philip
Resigned: 01 April 2014
Appointed Date: 06 June 2013
Director
AMES, Richard Jonathan
Resigned: 15 February 2016
Appointed Date: 28 April 2014
55 years old
Director
CAMINADA, Charles Jerome
Resigned: 22 December 2016
Appointed Date: 09 January 2014
68 years old
Director
CARRINGTON, Nigel Martyn
Resigned: 31 January 2014
Appointed Date: 01 December 2007
69 years old
Director
COLE, Nicholas Bernard William
Resigned: 14 May 2001
Appointed Date: 01 January 1998
70 years old
Director
COSH, Nicholas John
Resigned: 28 July 2008
Appointed Date: 21 June 1999
79 years old
Director
COX, Alan Robert
Resigned: 04 December 1996
73 years old
Director
HILL, Gordon Victor
Resigned: 27 February 1998
Appointed Date: 21 November 1995
90 years old
Director
HOFFMAN, Michael Richard
Resigned: 17 April 1998
Appointed Date: 01 January 1997
86 years old
Director
JOHNSON, Neil Anthony
Resigned: 01 February 2013
Appointed Date: 01 July 1998
76 years old
Director
MARGRY, Jacques Gerard
Resigned: 14 May 1993
Director
MARTIN, Frank
Resigned: 09 January 2014
Appointed Date: 03 January 2001
73 years old
Director
MORRIS, Andrew Jonathan James
Resigned: 15 February 2013
Appointed Date: 26 November 2007
63 years old
Director
NABBS, Timothy Paul
Resigned: 14 May 2001
Appointed Date: 01 December 1998
69 years old
Director
NESS, Keith Lawrence
Resigned: 19 February 1996
83 years old
Director
NEWEY, Peter
Resigned: 22 December 2000
Appointed Date: 20 May 1993
78 years old
Director
PASSET, Frits
Resigned: 14 January 2001
Appointed Date: 01 December 1998
74 years old
Director
ROBINS, David Arthur
Resigned: 14 May 2001
Appointed Date: 21 June 1999
73 years old
Director
ROLFE, Mark Edward
Resigned: 31 January 2014
Appointed Date: 01 January 2008
67 years old
Director
STANSFIELD, John Watson
Resigned: 03 December 2007
Appointed Date: 04 December 1996
71 years old
Director
STONE, Nicholas Philip
Resigned: 01 February 2013
Appointed Date: 01 February 2013
62 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
THOMAS, Malcolm
Resigned: 16 July 1999
96 years old

HORNBY PLC Events

03 Jan 2017
Appointment of Mr Martin Peter George as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Charles Jerome Caminada as a director on 22 December 2016
06 Oct 2016
Group of companies' accounts made up to 31 March 2016
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
...
... and 212 more events
23 Sep 1986
New director appointed
02 Jun 1986
New director appointed
12 Mar 1981
Registered office changed
25 Feb 1981
Certificate of incorporation
25 Feb 1981
Incorporation

HORNBY PLC Charges

14 July 2010
Legal charge
Delivered: 2 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property in kent thanet t/nos K918133 K255373 K296515…
18 April 1988
Guarantee and debenture
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 1981
Fixed and floating charge
Delivered: 2 June 1981
Status: Satisfied on 17 February 1996
Persons entitled: Midland Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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