HORTON LEISURE LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT
Company number 04334179
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HORTON LEISURE LIMITED are www.hortonleisure.co.uk, and www.horton-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horton Leisure Limited is a Private Limited Company. The company registration number is 04334179. Horton Leisure Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Horton Leisure Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £97.5k. It is £-24.62k against last year. The cash in hand is £46.93k. It is £5.42k against last year. And the total assets are £54.99k, which is £11.36k against last year. PERKINS, Mark is a Secretary of the company. PERKINS, Gary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUSSELL, Craig William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


horton leisure Key Finiance

LIABILITIES £97.5k
-21%
CASH £46.93k
+13%
TOTAL ASSETS £54.99k
+26%
All Financial Figures

Current Directors

Secretary
PERKINS, Mark
Appointed Date: 04 December 2001
Director
PERKINS, Gary
Appointed Date: 04 December 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
RUSSELL, Craig William
Resigned: 18 January 2008
Appointed Date: 04 December 2001
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Craig Russell
Notified on: 4 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.& G.Car Parks Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Julian Dye
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORTON LEISURE LIMITED Events

09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 26,896,000
01 Jun 2015
Auditor's resignation
...
... and 40 more events
07 Jan 2002
Secretary resigned
07 Jan 2002
New director appointed
07 Jan 2002
New secretary appointed
07 Jan 2002
New director appointed
04 Dec 2001
Incorporation

HORTON LEISURE LIMITED Charges

12 April 2012
Mortgage deed to secure own liabilities
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as sunnymeads lake horton road…
4 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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