HORIZON RECORDS LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3ET

Company number 05063552
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 1ST FLOOR SOUTH DOWN HOUSE, STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3ET
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50,100 . The most likely internet sites of HORIZON RECORDS LIMITED are www.horizonrecords.co.uk, and www.horizon-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Liss Rail Station is 3.1 miles; to Liphook Rail Station is 7.4 miles; to Rowlands Castle Rail Station is 8 miles; to Alton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Records Limited is a Private Limited Company. The company registration number is 05063552. Horizon Records Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Horizon Records Limited is 1st Floor South Down House Station Road Petersfield Hampshire Gu32 3et. . FORBES, Carl William is a Secretary of the company. SHELTON, Marcus Austin is a Director of the company. Secretary CROTHALL, Joy has been resigned. Secretary FILL, Graham has been resigned. Secretary SHELTON, Marcus Austin has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ASHBY, Colin has been resigned. Director COX, John has been resigned. Director CROTHALL, Neil Charles has been resigned. Director FILL, Graham has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
FORBES, Carl William
Appointed Date: 19 November 2007
Director
SHELTON, Marcus Austin
Appointed Date: 01 April 2006
58 years old

Resigned Directors

Secretary
CROTHALL, Joy
Resigned: 17 January 2005
Appointed Date: 04 March 2004
Secretary
FILL, Graham
Resigned: 01 April 2006
Appointed Date: 17 January 2005
Secretary
SHELTON, Marcus Austin
Resigned: 19 November 2007
Appointed Date: 01 April 2006
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
ASHBY, Colin
Resigned: 19 November 2007
Appointed Date: 01 April 2006
84 years old
Director
COX, John
Resigned: 01 April 2006
Appointed Date: 17 January 2005
67 years old
Director
CROTHALL, Neil Charles
Resigned: 17 January 2005
Appointed Date: 04 March 2004
70 years old
Director
FILL, Graham
Resigned: 01 April 2006
Appointed Date: 17 January 2005
75 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

N2k Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON RECORDS LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50,100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,100
...
... and 42 more events
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed
04 Mar 2004
Incorporation

HORIZON RECORDS LIMITED Charges

13 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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