HORSLEYS (CHELTENHAM)
GLOUCESTER W.H. HORSLEY & CO

Hellopages » Gloucestershire » Gloucester » GL1 3ND

Company number 00366504
Status Active
Incorporation Date 10 April 1941
Company Type Private Unlimited Company
Address UNIT 10 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-27 ; Change of name notice; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of HORSLEYS (CHELTENHAM) are www.horsleys.co.uk, and www.horsleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and six months. Horsleys Cheltenham is a Private Unlimited Company. The company registration number is 00366504. Horsleys Cheltenham has been working since 10 April 1941. The present status of the company is Active. The registered address of Horsleys Cheltenham is Unit 10 Pullman Court Great Western Road Gloucester Gl1 3nd. . MCKEAG, Simon John is a Director of the company. SCHREUDER, Pollyanne Jane is a Director of the company. SOANE, Christopher John is a Director of the company. Secretary JONES, Philip Gordon has been resigned. Secretary JONES, Rosemary Anne has been resigned. Director JONES, Philip Gordon has been resigned. Director JONES, Stewart Nicholas has been resigned. Director WAITE, Robert Frank has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MCKEAG, Simon John
Appointed Date: 19 July 2013
49 years old
Director
SCHREUDER, Pollyanne Jane
Appointed Date: 19 July 2013
65 years old
Director
SOANE, Christopher John
Appointed Date: 31 October 2013
76 years old

Resigned Directors

Secretary
JONES, Philip Gordon
Resigned: 31 October 2013
Appointed Date: 30 September 1993
Secretary
JONES, Rosemary Anne
Resigned: 30 September 1993
Director
JONES, Philip Gordon
Resigned: 31 October 2013
79 years old
Director
JONES, Stewart Nicholas
Resigned: 01 September 2015
77 years old
Director
WAITE, Robert Frank
Resigned: 18 November 1996
Appointed Date: 01 July 1995
70 years old

Persons With Significant Control

Mr Simon John Mckeag
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Soane
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pollyanne Jane Schreuder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSLEYS (CHELTENHAM) Events

04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-27
04 Mar 2017
Change of name notice
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Oct 2015
Termination of appointment of Stewart Nicholas Jones as a director on 1 September 2015
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,250
...
... and 47 more events
21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1987
Declaration of satisfaction of mortgage/charge
10 Apr 1987
Particulars of mortgage/charge
01 Apr 1987
Return made up to 31/12/86; full list of members
19 Feb 1982
Memorandum and Articles of Association

HORSLEYS (CHELTENHAM) Charges

3 April 1987
Legal mortgage
Delivered: 10 April 1987
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71 rodney road, cheltenham…
16 January 1983
Mortgage
Delivered: 29 January 1983
Status: Satisfied
Persons entitled: Cheltenham & Gloucester Building Society
Description: 103, promenade, cheltenham, gloucestershire.
2 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied
Persons entitled: Burnley Building Society
Description: All that f/h 71 rodney road cheltenham glos.

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