HORNABROOK RESOURCES LIMITED
HONITON PURETURN LIMITED

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Company number 03372489
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address MIDDLE LUXTON, UPOTTERY, HONITON, DEVON, EX14 9PA
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 ; Appointment of Mrs Patricia Mary Mccartney as a director on 18 May 2016. The most likely internet sites of HORNABROOK RESOURCES LIMITED are www.hornabrookresources.co.uk, and www.hornabrook-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Axminster Rail Station is 8.9 miles; to Taunton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornabrook Resources Limited is a Private Limited Company. The company registration number is 03372489. Hornabrook Resources Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Hornabrook Resources Limited is Middle Luxton Upottery Honiton Devon Ex14 9pa. . MCCARTNEY, Patricia Mary is a Secretary of the company. HORNABROOK, Andrew Brandon is a Director of the company. HORNABROOK, Shirley Anne is a Director of the company. MCCARTNEY, Patricia Mary is a Director of the company. Secretary HORNABROOK, James Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORNABROOK, James Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
MCCARTNEY, Patricia Mary
Appointed Date: 15 July 1997

Director
HORNABROOK, Andrew Brandon
Appointed Date: 18 May 2016
60 years old

Director
HORNABROOK, Shirley Anne
Appointed Date: 02 June 1997
88 years old

Director
MCCARTNEY, Patricia Mary
Appointed Date: 18 May 2016
64 years old

Resigned Directors

Secretary
HORNABROOK, James Trevor
Resigned: 15 July 1997
Appointed Date: 02 June 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1997
Appointed Date: 19 May 1997

Director
HORNABROOK, James Trevor
Resigned: 18 May 2016
Appointed Date: 02 June 1997
93 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 June 1997
Appointed Date: 19 May 1997

HORNABROOK RESOURCES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 500,000

19 May 2016
Appointment of Mrs Patricia Mary Mccartney as a director on 18 May 2016
19 May 2016
Appointment of Mr Andrew Brandon Hornabrook as a director on 18 May 2016
19 May 2016
Termination of appointment of James Trevor Hornabrook as a director on 18 May 2016
...
... and 48 more events
27 Jun 1997
Secretary resigned
27 Jun 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

27 Jun 1997
£ nc 1000/500000 02/06/97
19 May 1997
Incorporation