HORNCASTLE GROUP PLC
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2FW

Company number 00813569
Status Active
Incorporation Date 22 July 1964
Company Type Public Limited Company
Address UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, ENGLAND, HU15 2FW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registration of charge 008135690019, created on 15 November 2016; Registration of charge 008135690020, created on 15 November 2016; Registration of charge 008135690018, created on 20 October 2016. The most likely internet sites of HORNCASTLE GROUP PLC are www.horncastlegroup.co.uk, and www.horncastle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Gilberdyke Rail Station is 2.5 miles; to Eastrington Rail Station is 4.4 miles; to Brough Rail Station is 5.1 miles; to Saltmarshe Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horncastle Group Plc is a Public Limited Company. The company registration number is 00813569. Horncastle Group Plc has been working since 22 July 1964. The present status of the company is Active. The registered address of Horncastle Group Plc is Unicorn House 8 Innovation Drive Newport Brough North Humberside England Hu15 2fw. . HORNCASTLE, Carole Diane is a Secretary of the company. HODGES, Ian Richard is a Director of the company. HORNCASTLE, Andrew Nigel is a Director of the company. HORNCASTLE, William Anthony is a Director of the company. WATSON, David Charles is a Director of the company. Secretary NEWTON, Christopher John Landsborough has been resigned. Secretary WHITE, Norman has been resigned. Director BRYCE, Iain Ross has been resigned. Director HORNCASTLE, Janet has been resigned. Director MARGINSON, Steven John has been resigned. Director NEWTON, Christopher John Landsborough has been resigned. Director WHITE, Norman has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HORNCASTLE, Carole Diane
Appointed Date: 03 November 2001
Director
HODGES, Ian Richard
Appointed Date: 01 June 2004
63 years old
Director
HORNCASTLE, Andrew Nigel

66 years old
Director
HORNCASTLE, William Anthony

93 years old
Director
WATSON, David Charles
Appointed Date: 05 January 2004
68 years old

Resigned Directors

Secretary
NEWTON, Christopher John Landsborough
Resigned: 02 November 2001
Appointed Date: 09 February 1999
Secretary
WHITE, Norman
Resigned: 09 February 1999
Director
BRYCE, Iain Ross
Resigned: 31 March 2000
Appointed Date: 05 January 1995
89 years old
Director
HORNCASTLE, Janet
Resigned: 18 November 1996
90 years old
Director
MARGINSON, Steven John
Resigned: 15 October 1992
74 years old
Director
NEWTON, Christopher John Landsborough
Resigned: 02 November 2001
Appointed Date: 09 February 1999
69 years old
Director
WHITE, Norman
Resigned: 22 October 1999
86 years old

Persons With Significant Control

Mr Andrew Nigel Horncastle
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORNCASTLE GROUP PLC Events

17 Nov 2016
Registration of charge 008135690019, created on 15 November 2016
17 Nov 2016
Registration of charge 008135690020, created on 15 November 2016
21 Oct 2016
Registration of charge 008135690018, created on 20 October 2016
19 Sep 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 139 more events
05 Feb 1987
Declaration of satisfaction of mortgage/charge
23 Jan 1987
Particulars of mortgage/charge
03 Dec 1986
Particulars of mortgage/charge
22 Jul 1964
Incorporation
22 Jul 1964
Certificate of incorporation

HORNCASTLE GROUP PLC Charges

15 November 2016
Charge code 0081 3569 0020
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
15 November 2016
Charge code 0081 3569 0019
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Homes and Communities Agency
Description: Contains fixed charge…
20 October 2016
Charge code 0081 3569 0018
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited (Crn 2904587)
Description: Freehold land known as land on the east side of skillings…
24 September 2015
Charge code 0081 3569 0017
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the beacon, hull, HU3 4XT and…
16 September 2015
Charge code 0081 3569 0016
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: All that part of the business park known as the beacon…
12 December 2014
Charge code 0081 3569 0015
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as:-. 36 market place, thirsk, north…
10 July 2014
Charge code 0081 3569 0014
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: The land at green park, main street, newport, east…
11 November 2013
Charge code 0081 3569 0013
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of boothferry road, howden, east…
12 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Department for Communities and Local Government
Description: All that part of the business park known as the beacon…
21 January 2011
Charge over shares
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The chargor charges by way of fixed charge all or any…
27 July 2009
Legal charge
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Hawker Siddeley Properties Limited
Description: Skillings lane brough beverley yorkshire t/no.YEA27992 see…
31 March 2009
Legal mortgage
Delivered: 3 April 2009
Status: Satisfied on 9 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H unicorn trading park hull t/n HS274510, with the…
31 March 2009
Legal mortgage
Delivered: 3 April 2009
Status: Satisfied on 1 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H the ozone howden t/n YEA34738, with the benefit of all…
31 March 2009
Legal mortgage
Delivered: 3 April 2009
Status: Satisfied on 9 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H st johns business park hedon road hull t/n HS279505…
19 November 2007
Charge over shares
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All or any shares held by the company and all dividends…
6 January 1987
Legal charge
Delivered: 23 January 1987
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: 5.3 acres of land k/a "the figham", beverley, humberside.
17 November 1986
Legal charge
Delivered: 3 December 1986
Status: Satisfied on 24 July 1989
Persons entitled: E Bielby B E Bielby
Description: All that piece or parcel of land on the west side of hull…
17 November 1980
Mortgage
Delivered: 21 November 1980
Status: Satisfied on 10 June 1995
Persons entitled: Midland Bank LTD
Description: Freehold lands hereditaments and premises being nine acres…
28 June 1973
Legal charge
Delivered: 5 June 1973
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank LTD
Description: (1) land east side of clementhorpe lane staddlethorpe…
7 December 1967
Legal mortgage
Delivered: 15 December 1967
Status: Satisfied on 10 June 1995
Persons entitled: Martins Bank LTD
Description: Land & premises at heads lane, hessle east yorkshire…

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