HORNCHURCH LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 05180290
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of HORNCHURCH LIMITED are www.hornchurch.co.uk, and www.hornchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornchurch Limited is a Private Limited Company. The company registration number is 05180290. Hornchurch Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Hornchurch Limited is Polonia House Enigma Commercial Centre Sandys Road Malvern Worcestershire Wr14 1jj. . MCNEIL, Peter John is a Director of the company. MIDDLETON, James is a Director of the company. Secretary ROWE, Jeffrey Brian has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director MURPHY, Edward Mark has been resigned. Director ROWE, Jeffrey Brian has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
MCNEIL, Peter John
Appointed Date: 31 December 2012
71 years old
Director
MIDDLETON, James
Appointed Date: 31 December 2012
63 years old

Resigned Directors

Secretary
ROWE, Jeffrey Brian
Resigned: 31 December 2012
Appointed Date: 06 September 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 19 August 2004
Appointed Date: 15 July 2004
Director
MURPHY, Edward Mark
Resigned: 31 December 2012
Appointed Date: 06 September 2004
71 years old
Director
ROWE, Jeffrey Brian
Resigned: 31 December 2012
Appointed Date: 06 September 2004
70 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 19 August 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Peter John Mcneil
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

HORNCHURCH LIMITED Events

28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 32 more events
20 Sep 2004
New secretary appointed;new director appointed
20 Sep 2004
Registered office changed on 20/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
15 Jul 2004
Incorporation

HORNCHURCH LIMITED Charges

22 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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