CAPTAIN HORNBLOWER LIMITED
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA2 0HY

Company number 02609441
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDX, HA2 0HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 23 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 330,000 ; Termination of appointment of Cornelius Terence Evans as a director on 19 May 2016. The most likely internet sites of CAPTAIN HORNBLOWER LIMITED are www.captainhornblower.co.uk, and www.captain-hornblower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Captain Hornblower Limited is a Private Limited Company. The company registration number is 02609441. Captain Hornblower Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Captain Hornblower Limited is 32 Byron Hill Road Harrow On The Hill Middx Ha2 0hy. . SILVER, Alan John is a Secretary of the company. BRUNTON, Nelson Joseph is a Director of the company. Secretary BRUNTON, Nelson Joseph has been resigned. Secretary BUSINESS PARTNERS, A-Spire has been resigned. Secretary FRANCIES, Patricia Mary has been resigned. Secretary HENSHAW, Colin has been resigned. Secretary HILL, Roger Arthur has been resigned. Secretary MORLEY, John has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director EVANS, Cornelius Terence has been resigned. Director FELTON, Peter Edward has been resigned. Director FOSTER, Mary Elizabeth Daphne has been resigned. Director FRANCIES, Patricia Mary has been resigned. Director HENSHAW, Colin has been resigned. Director HENSHAW, Colin has been resigned. Director HILL, Roger Arthur has been resigned. Director MACKIE, David has been resigned. Director MEFFAN, John Martin has been resigned. Director MEFFAN, John Martin has been resigned. Director ORNSTEIN, Marcus Henry has been resigned. Director SUMERFIELD, James Ian has been resigned. Director WRIGHT, Michael George has been resigned. Nominee Director HFW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SILVER, Alan John
Appointed Date: 26 June 2008
Director
BRUNTON, Nelson Joseph
Appointed Date: 02 October 1996
78 years old

Resigned Directors

Secretary
BRUNTON, Nelson Joseph
Resigned: 26 June 2008
Appointed Date: 10 November 2000
Secretary
BUSINESS PARTNERS, A-Spire
Resigned: 08 April 2008
Appointed Date: 08 April 2008
Secretary
FRANCIES, Patricia Mary
Resigned: 01 August 1996
Appointed Date: 29 July 1993
Secretary
HENSHAW, Colin
Resigned: 29 September 2000
Appointed Date: 21 December 1999
Secretary
HILL, Roger Arthur
Resigned: 01 September 1997
Appointed Date: 01 August 1996
Secretary
MORLEY, John
Resigned: 21 December 1999
Appointed Date: 04 October 1998
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 29 July 1993
Appointed Date: 10 May 1991
Director
EVANS, Cornelius Terence
Resigned: 19 May 2016
Appointed Date: 09 February 2016
40 years old
Director
FELTON, Peter Edward
Resigned: 10 July 1998
Appointed Date: 02 October 1996
82 years old
Director
FOSTER, Mary Elizabeth Daphne
Resigned: 10 July 1998
Appointed Date: 12 September 1996
90 years old
Director
FRANCIES, Patricia Mary
Resigned: 10 July 1998
Appointed Date: 29 July 1993
69 years old
Director
HENSHAW, Colin
Resigned: 19 November 2014
Appointed Date: 28 November 2003
68 years old
Director
HENSHAW, Colin
Resigned: 24 December 1999
Appointed Date: 29 July 1993
68 years old
Director
HILL, Roger Arthur
Resigned: 10 July 1998
Appointed Date: 01 August 1996
91 years old
Director
MACKIE, David
Resigned: 10 July 1998
Appointed Date: 01 August 1996
73 years old
Director
MEFFAN, John Martin
Resigned: 25 September 2012
Appointed Date: 26 June 2008
101 years old
Director
MEFFAN, John Martin
Resigned: 23 June 2004
Appointed Date: 09 August 1996
101 years old
Director
ORNSTEIN, Marcus Henry
Resigned: 01 June 2004
Appointed Date: 01 August 1996
81 years old
Director
SUMERFIELD, James Ian
Resigned: 10 July 1998
Appointed Date: 01 August 1996
69 years old
Director
WRIGHT, Michael George
Resigned: 01 October 1998
Appointed Date: 12 August 1996
84 years old
Nominee Director
HFW NOMINEES LIMITED
Resigned: 29 July 1993
Appointed Date: 10 May 1991

CAPTAIN HORNBLOWER LIMITED Events

23 Sep 2016
Micro company accounts made up to 23 December 2015
02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 330,000
01 Jun 2016
Termination of appointment of Cornelius Terence Evans as a director on 19 May 2016
18 Feb 2016
Appointment of Mr Cornelius Terrence Evans as a director on 9 February 2016
22 Oct 2015
Total exemption small company accounts made up to 23 December 2014
...
... and 109 more events
17 Feb 1993
Accounts for a dormant company made up to 31 May 1992
15 May 1992
Return made up to 10/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1991
Incorporation
10 May 1991
Incorporation

CAPTAIN HORNBLOWER LIMITED Charges

6 April 2005
Mortgage deed
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37-40 marina st leonards on sea east…
31 July 2001
Assignment by way of charge
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
8 October 1998
Deed of legal charge
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: First by the company all that l/h property situate at 140…
8 October 1998
Assignment by way of charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of charge all the rights titles benefits and…
10 June 1998
Debenture
Delivered: 19 June 1998
Status: Satisfied on 14 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1997
Legal charge
Delivered: 14 August 1997
Status: Satisfied on 14 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property k/a 140 harley street city of…
5 November 1993
Legal charge
Delivered: 11 November 1993
Status: Satisfied on 1 October 1997
Persons entitled: Plt Limited
Description: All that l/h property k/a 140 harley street london W1 t/n…

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