HORSESENSE LIMITED
LYTHAM DAY,SON & HEWITT LIMITED

Hellopages » Lancashire » Fylde » FY8 5AQ

Company number 00441507
Status Active
Incorporation Date 30 August 1947
Company Type Private Limited Company
Address DOCKLANDS, DOCK ROAD, LYTHAM, FY8 5AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 158,000 . The most likely internet sites of HORSESENSE LIMITED are www.horsesense.co.uk, and www.horsesense.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Horsesense Limited is a Private Limited Company. The company registration number is 00441507. Horsesense Limited has been working since 30 August 1947. The present status of the company is Active. The registered address of Horsesense Limited is Docklands Dock Road Lytham Fy8 5aq. . HAYTHORNTHWAITE, Sharon is a Secretary of the company. HAYTHORNTHWAITE, David Alan is a Director of the company. HAYTHORNTHWAITE, Sharon is a Director of the company. Secretary HYSON, Colin Philip has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Secretary L L M NOMINEES LIMITED has been resigned. Director BLAKE, Christine Helen has been resigned. Director CHIPPERFIELD, Elisabeth Jean, Dr has been resigned. Director FELL, Tom Maurice has been resigned. Director STOCKFORD, Andrew Michael has been resigned. Director STOCKFORD, Frances Margaret has been resigned. Director STOCKFORD, Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAYTHORNTHWAITE, Sharon
Appointed Date: 28 September 2006
Director
HAYTHORNTHWAITE, David Alan
Appointed Date: 28 September 2006
71 years old
Director
HAYTHORNTHWAITE, Sharon
Appointed Date: 28 September 2006
62 years old

Resigned Directors

Secretary
HYSON, Colin Philip
Resigned: 23 April 2001
Secretary
HL SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 23 April 2001
Secretary
L L M NOMINEES LIMITED
Resigned: 28 September 2006
Appointed Date: 26 November 2003
Director
BLAKE, Christine Helen
Resigned: 12 February 1999
78 years old
Director
CHIPPERFIELD, Elisabeth Jean, Dr
Resigned: 09 April 1999
81 years old
Director
FELL, Tom Maurice
Resigned: 16 February 1999
85 years old
Director
STOCKFORD, Andrew Michael
Resigned: 28 September 2006
Appointed Date: 20 July 2000
60 years old
Director
STOCKFORD, Frances Margaret
Resigned: 31 December 2001
86 years old
Director
STOCKFORD, Ronald
Resigned: 28 September 2006
88 years old

Persons With Significant Control

Carr & Day & Martin Ltd
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

HORSESENSE LIMITED Events

15 Nov 2016
Confirmation statement made on 16 October 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 158,000
17 Apr 2015
Accounts for a dormant company made up to 30 June 2014
05 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 158,000
...
... and 99 more events
01 Sep 1987
Accounts for a small company made up to 31 March 1987
01 Sep 1987
Return made up to 14/07/87; no change of members
08 Aug 1986
Accounting reference date shortened from 30/06 to 31/03
20 Jun 1986
Full accounts made up to 31 March 1986
30 Aug 1947
Incorporation

HORSESENSE LIMITED Charges

29 September 2006
Deed of charge of intellectual property
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Christine Helen Blake, Gary Dunstan, Elizabeth Jean Fell, David Brian Silvester, Andrew Michaelstockford, Matthew Stockford, Frances Margaret S Christine Helen Blake, Gary Dunstan, Elizabeth Jean Fell, David Brian Silvester, Andrew Michaeltockford, Ronald Stockford
Description: All the property assets and rights of the company quay…
29 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 4 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Debenture
Delivered: 5 August 2000
Status: Satisfied on 7 October 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied on 7 October 2006
Persons entitled: Holt Lloyd International Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 1990
Mortgage debenture
Delivered: 25 June 1990
Status: Satisfied on 2 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1985
Mortgage debenture
Delivered: 6 March 1985
Status: Satisfied on 24 November 1990
Persons entitled: Coutts & Company
Description: A specific equitable charge over the companys f/h & l/h…

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