MORTONS OF HORNCASTLE LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » LN9 6JR

Company number 00440357
Status Active
Incorporation Date 7 August 1947
Company Type Private Limited Company
Address NEWSPAPER HOUSE, MORTON WAY, HORNCASTLE, LINCOLNSHIRE, LN9 6JR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 9,324 . The most likely internet sites of MORTONS OF HORNCASTLE LIMITED are www.mortonsofhorncastle.co.uk, and www.mortons-of-horncastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. Mortons of Horncastle Limited is a Private Limited Company. The company registration number is 00440357. Mortons of Horncastle Limited has been working since 07 August 1947. The present status of the company is Active. The registered address of Mortons of Horncastle Limited is Newspaper House Morton Way Horncastle Lincolnshire Ln9 6jr. . PINDER, Kathryn Alexandra is a Secretary of the company. FISHER, Ian David is a Director of the company. HARNESS, Helen Elizabeth is a Director of the company. PINDER, Kathryn Alexandra is a Director of the company. SHARPE, Jean Mary is a Director of the company. SHARPE, Philip Howard is a Director of the company. SPENCER, Angela Mary is a Director of the company. Secretary HILL, Brian Victor has been resigned. Director CLARK, Terence Arthur has been resigned. Director COOPER, Geoffrey Mawer has been resigned. Director HILL, Brian Victor has been resigned. Director LEATHERLAND, Barry Stuart has been resigned. Director SHARPE, Edith Mary has been resigned. Director SMITH, Peter has been resigned. Director SMITH, Peter has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
PINDER, Kathryn Alexandra
Appointed Date: 01 June 2006
Director
FISHER, Ian David
Appointed Date: 01 February 2007
59 years old
Director
HARNESS, Helen Elizabeth
Appointed Date: 01 October 2004
57 years old
Director
PINDER, Kathryn Alexandra
Appointed Date: 01 February 2008
59 years old
Director
SHARPE, Jean Mary

82 years old
Director
SHARPE, Philip Howard

81 years old
Director
SPENCER, Angela Mary
Appointed Date: 01 October 2004
60 years old

Resigned Directors

Secretary
HILL, Brian Victor
Resigned: 31 May 2006
Director
CLARK, Terence Arthur
Resigned: 24 January 2013
77 years old
Director
COOPER, Geoffrey Mawer
Resigned: 31 December 2014
101 years old
Director
HILL, Brian Victor
Resigned: 24 January 2013
Appointed Date: 01 January 1993
72 years old
Director
LEATHERLAND, Barry Stuart
Resigned: 31 July 2006
Appointed Date: 01 January 1993
78 years old
Director
SHARPE, Edith Mary
Resigned: 12 September 1991
124 years old
Director
SMITH, Peter
Resigned: 28 September 2011
Appointed Date: 23 November 2000
83 years old
Director
SMITH, Peter
Resigned: 17 March 2000
83 years old

Persons With Significant Control

Mr Philip Howard Sharpe
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control

MORTONS OF HORNCASTLE LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Oct 2016
Group of companies' accounts made up to 31 January 2016
25 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 9,324
25 Apr 2016
Director's details changed for Angela Mary Spencer on 1 January 2016
30 Jun 2015
Group of companies' accounts made up to 25 January 2015
...
... and 132 more events
22 Jun 1987
Return made up to 05/06/87; full list of members
22 Jun 1987
Accounts for a small company made up to 31 December 1986
14 Jun 1986
Accounts for a small company made up to 31 December 1985
14 Jun 1986
Return made up to 31/03/86; full list of members
07 Aug 1947
Certificate of incorporation

MORTONS OF HORNCASTLE LIMITED Charges

20 June 2005
An omnibus guarantee and set-off agreement
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 1998
Fixed charge
Delivered: 31 December 1998
Status: Satisfied on 13 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 1 x goss universal web off-set…
14 July 1998
Fixed charge
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: All the right title and interest whatsoever of the borrower…
8 October 1979
Charge
Delivered: 12 October 1979
Status: Satisfied on 8 June 1993
Persons entitled: The Council for Small Industries in Rural Areas
Description: F/H land situate off boston road, horncastle, lincoln.

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