HORNINGTON INVESTMENTS LTD.
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 03213503
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 12,500 ; Appointment of Mrs Vareena Deepak Chainrai as a secretary on 3 December 2015. The most likely internet sites of HORNINGTON INVESTMENTS LTD. are www.horningtoninvestments.co.uk, and www.hornington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornington Investments Ltd is a Private Limited Company. The company registration number is 03213503. Hornington Investments Ltd has been working since 18 June 1996. The present status of the company is Active. The registered address of Hornington Investments Ltd is Acorn House 33 Churchfield Road Acton London W3 6ay. . CHAINRAI, Vareena Deepak is a Secretary of the company. CHAINRAI, Deepak is a Director of the company. Secretary CHAINRAI, Deepak has been resigned. Secretary CLARKE & CO has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAINRAI, Balram has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAINRAI, Vareena Deepak
Appointed Date: 03 December 2015
Director
CHAINRAI, Deepak
Appointed Date: 18 June 1996
62 years old

Resigned Directors

Secretary
CHAINRAI, Deepak
Resigned: 03 December 2015
Appointed Date: 27 June 1996
Secretary
CLARKE & CO
Resigned: 27 June 1996
Appointed Date: 18 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996
Director
CHAINRAI, Balram
Resigned: 27 October 2015
Appointed Date: 27 June 1996
67 years old

HORNINGTON INVESTMENTS LTD. Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 12,500
07 Dec 2015
Appointment of Mrs Vareena Deepak Chainrai as a secretary on 3 December 2015
07 Dec 2015
Termination of appointment of Deepak Chainrai as a secretary on 3 December 2015
25 Nov 2015
Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 12,500
...
... and 58 more events
03 Jul 1996
Secretary resigned
03 Jul 1996
New director appointed
03 Jul 1996
New secretary appointed
24 Jun 1996
Secretary resigned
18 Jun 1996
Incorporation

HORNINGTON INVESTMENTS LTD. Charges

25 August 2015
Charge code 0321 3503 0012
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Covelain Limited
Description: Units 1 to 14 centeral business centre great centeral way…
11 November 2014
Charge code 0321 3503 0011
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Bsi Sa
Description: Units 1 to 14 and parking spaces north circular road…
28 June 2011
Mortgage deed
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 10-11 oldbury road industrial estate…
25 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as BEING47-55 eastover bridgwater…
23 December 2002
Legal mortgage
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Dan house units 16-18 ironbridge business park off great…
23 December 2002
Charge over fixed deposits
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: All monies from time to time held on any current account or…
29 November 2002
Charge over fixed deposits
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: All amounts from time to time standing to the credit of an…
29 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Dan house units 16-18 ironbridge business park off great…
18 April 2002
Legal mortgage
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land and buildings being units 1-14 central business…
18 April 2002
Mortgage debenture
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
11 March 1998
Mortgage
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 and car parking space number 1 crown court park road st…
13 September 1996
Charge of whole
Delivered: 30 September 1996
Status: Outstanding
Persons entitled: Cantrade Privatbank Ag
Description: Units 1-14 and relevant parking spaces north circular road…

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