DODSON & HORRELL LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN14 3JW
Company number 02098720
Status Active
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address KETTERING ROAD, KETTERING ROAD, ISLIP, KETTERING, NORTHAMPTONSHIRE, NN14 3JW
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 020987200003, created on 16 January 2017; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of DODSON & HORRELL LIMITED are www.dodsonhorrell.co.uk, and www.dodson-horrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Corby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dodson Horrell Limited is a Private Limited Company. The company registration number is 02098720. Dodson Horrell Limited has been working since 11 February 1987. The present status of the company is Active. The registered address of Dodson Horrell Limited is Kettering Road Kettering Road Islip Kettering Northamptonshire Nn14 3jw. . COOK, Cecile Helen is a Secretary of the company. CHUDLEY, William Reginald is a Director of the company. COOK, Cecile Helen is a Director of the company. HORRELL, Anna Mari is a Director of the company. HORRELL, John is a Director of the company. HORRELL, Richard Thomas is a Director of the company. HORRELL, Samuel John is a Director of the company. LOWE, John Anthony, Dr is a Director of the company. MACKEY, Derek Michael is a Director of the company. REID, Andrew John Hillhouse is a Director of the company. THANANGADAN, Verghese Elias is a Director of the company. Director CAWDERY, Peter Raymond has been resigned. Director GOODEY, Harvey has been resigned. Director GORDON, Christopher Joseph has been resigned. Director HORRELL, Thomas Claude has been resigned. Director MCCOY, Richard Francis, Managing Director has been resigned. Director MURRAY, George Alfred has been resigned. Director SHARP, Clifford Hubert has been resigned. Director SHARP, John Clifford has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
COOK, Cecile Helen
Director
CHUDLEY, William Reginald
Appointed Date: 20 June 1997
71 years old
Director
COOK, Cecile Helen
Appointed Date: 17 November 2006
68 years old
Director
HORRELL, Anna Mari
Appointed Date: 30 April 2006
54 years old
Director
HORRELL, John

81 years old
Director
HORRELL, Richard Thomas

84 years old
Director
HORRELL, Samuel John
Appointed Date: 18 September 2012
40 years old
Director
LOWE, John Anthony, Dr
Appointed Date: 22 February 2008
70 years old
Director
MACKEY, Derek Michael
Appointed Date: 01 October 2014
54 years old
Director
REID, Andrew John Hillhouse
Appointed Date: 24 March 2006
60 years old
Director
THANANGADAN, Verghese Elias
Appointed Date: 18 July 2013
68 years old

Resigned Directors

Director
CAWDERY, Peter Raymond
Resigned: 21 April 2011
Appointed Date: 20 June 1997
77 years old
Director
GOODEY, Harvey
Resigned: 11 April 1998
Appointed Date: 20 June 1997
77 years old
Director
GORDON, Christopher Joseph
Resigned: 01 May 2014
Appointed Date: 22 August 1997
71 years old
Director
HORRELL, Thomas Claude
Resigned: 06 September 1994
117 years old
Director
MCCOY, Richard Francis, Managing Director
Resigned: 05 August 2009
Appointed Date: 14 April 2007
78 years old
Director
MURRAY, George Alfred
Resigned: 24 June 2001
98 years old
Director
SHARP, Clifford Hubert
Resigned: 31 March 1994
102 years old
Director
SHARP, John Clifford
Resigned: 22 August 1997
73 years old

Persons With Significant Control

Dodson & Horrell (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DODSON & HORRELL LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
16 Jan 2017
Registration of charge 020987200003, created on 16 January 2017
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Nov 2015
Full accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
...
... and 93 more events
30 Jun 1987
Registered office changed on 30/06/87 from: 47 brunswick place london N1 6EE
30 Jun 1987
Memorandum and Articles of Association
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1987
Company name changed phantomother LIMITED\certificate issued on 05/05/87
11 Feb 1987
Certificate of Incorporation

DODSON & HORRELL LIMITED Charges

16 January 2017
Charge code 0209 8720 0003
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2002
Debenture deed
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Single debenture
Delivered: 11 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…

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