HORNDEAN LTD
BROUGH

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

Company number 05103958
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address CAMBRIDGEHOK, UNIT 7 236 MAIN ROAD, NEWPORT, BROUGH, NORTH HUMBERSIDE, HU15 2RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 325,000 ; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of HORNDEAN LTD are www.horndean.co.uk, and www.horndean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Gilberdyke Rail Station is 2.3 miles; to Eastrington Rail Station is 4.2 miles; to Brough Rail Station is 5.2 miles; to Saltmarshe Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horndean Ltd is a Private Limited Company. The company registration number is 05103958. Horndean Ltd has been working since 16 April 2004. The present status of the company is Active. The registered address of Horndean Ltd is Cambridgehok Unit 7 236 Main Road Newport Brough North Humberside Hu15 2rh. . HINCH, Steven Anthony is a Secretary of the company. HIBBS, David Ross is a Director of the company. HINCH, Steven Anthony is a Director of the company. HOLLAND, John Derrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HINCH, Steven Anthony
Appointed Date: 02 July 2004
Director
HIBBS, David Ross
Appointed Date: 02 July 2004
63 years old
Director
HINCH, Steven Anthony
Appointed Date: 02 July 2004
58 years old
Director
HOLLAND, John Derrick
Appointed Date: 02 July 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2004
Appointed Date: 16 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2004
Appointed Date: 16 April 2004

HORNDEAN LTD Events

03 Aug 2016
Group of companies' accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 325,000
13 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
05 Nov 2015
Group of companies' accounts made up to 30 June 2015
15 Oct 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
...
... and 44 more events
22 Jul 2004
New director appointed
30 Jun 2004
Registered office changed on 30/06/04 from: 39A leicester road salford manchester M7 4AS
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
16 Apr 2004
Incorporation

HORNDEAN LTD Charges

10 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Wallingfen Park Limited
Description: All land all goodwill and uncalled capital the securities…
25 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 22 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HORNDEAN CAR SALES LIMITED HORNDEAN COMMUNITY ASSOCIATION HORNDEAN M O T CENTRE LIMITED HORNDEAN MOTOR COMPANY LIMITED HORNDEAN PLUMBING & HEATING SERVICES LIMITED HORNDEAN ROOFING LIMITED HORNDEAN SERVICES LTD