HORNBEAM IVY LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 4BY

Company number 02040784
Status Active
Incorporation Date 25 July 1986
Company Type Private Limited Company
Address WHITWORTH ROAD, MARSTON TRADING ESTATE, FROME, SOMERSET, BA11 4BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HORNBEAM IVY LIMITED are www.hornbeamivy.co.uk, and www.hornbeam-ivy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Warminster Rail Station is 6.4 miles; to Avoncliff Rail Station is 8.4 miles; to Freshford Rail Station is 8.4 miles; to Bruton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornbeam Ivy Limited is a Private Limited Company. The company registration number is 02040784. Hornbeam Ivy Limited has been working since 25 July 1986. The present status of the company is Active. The registered address of Hornbeam Ivy Limited is Whitworth Road Marston Trading Estate Frome Somerset Ba11 4by. . MOON, Nicholas John is a Secretary of the company. HERRING, Alexandra Claire is a Director of the company. HERRING, William Peter is a Director of the company. MOON, Nicholas John is a Director of the company. MOORE, James is a Director of the company. Secretary BACON, Martin David has been resigned. Secretary BLOCK, Ursula Emma has been resigned. Secretary COLES, Barry Paul has been resigned. Secretary HERRING, Alexandra Claire has been resigned. Secretary WILLIAMS, Rosemary has been resigned. Director BACON, Martin David has been resigned. Director BOOTH, Colin, Dr has been resigned. Director DAINTREE, Andrew John has been resigned. Director FOWKES, Elizabeth has been resigned. Director HERRING, Michael Thomas Arthur has been resigned. Director HERRING, Rolf Douglas has been resigned. Director HERRING, William Peter has been resigned. Director HUMPERT, Jurgen has been resigned. Director LAPHAM, Simon John has been resigned. Director MALONE, Kevin has been resigned. Director PEGDEN, Peter James Harold has been resigned. Director ROWLAND, Nicholas has been resigned. Director TOZER, Michael James has been resigned. Director WALKER, Herbert Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOON, Nicholas John
Appointed Date: 12 March 2008
Director
HERRING, Alexandra Claire
Appointed Date: 29 September 1999
69 years old
Director
HERRING, William Peter
Appointed Date: 31 December 2003
83 years old
Director
MOON, Nicholas John
Appointed Date: 10 October 2007
48 years old
Director
MOORE, James
Appointed Date: 22 March 2005
54 years old

Resigned Directors

Secretary
BACON, Martin David
Resigned: 31 March 2000
Appointed Date: 31 December 1998
Secretary
BLOCK, Ursula Emma
Resigned: 01 May 2002
Appointed Date: 11 September 2000
Secretary
COLES, Barry Paul
Resigned: 08 August 2000
Appointed Date: 03 April 2000
Secretary
HERRING, Alexandra Claire
Resigned: 12 March 2008
Appointed Date: 01 May 2002
Secretary
WILLIAMS, Rosemary
Resigned: 31 December 1998
Director
BACON, Martin David
Resigned: 31 December 1999
Appointed Date: 01 January 1996
75 years old
Director
BOOTH, Colin, Dr
Resigned: 29 September 1999
101 years old
Director
DAINTREE, Andrew John
Resigned: 24 May 2007
Appointed Date: 01 April 2003
65 years old
Director
FOWKES, Elizabeth
Resigned: 01 May 2002
Appointed Date: 04 January 2000
63 years old
Director
HERRING, Michael Thomas Arthur
Resigned: 31 December 2003
Appointed Date: 01 April 2003
85 years old
Director
HERRING, Rolf Douglas
Resigned: 01 May 2002
Appointed Date: 28 February 2001
61 years old
Director
HERRING, William Peter
Resigned: 31 December 2003
83 years old
Director
HUMPERT, Jurgen
Resigned: 01 July 2007
Appointed Date: 14 September 2006
83 years old
Director
LAPHAM, Simon John
Resigned: 31 July 2003
Appointed Date: 28 February 2001
62 years old
Director
MALONE, Kevin
Resigned: 15 April 2011
Appointed Date: 12 November 2008
74 years old
Director
PEGDEN, Peter James Harold
Resigned: 29 August 1997
Appointed Date: 01 October 1996
68 years old
Director
ROWLAND, Nicholas
Resigned: 31 March 2000
60 years old
Director
TOZER, Michael James
Resigned: 27 November 2008
Appointed Date: 12 March 2008
52 years old
Director
WALKER, Herbert Michael
Resigned: 27 June 2000
90 years old

Persons With Significant Control

Mr William Peter Herring C Eng Mi Mech E
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORNBEAM IVY LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,169.5
24 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 5,169.50
...
... and 123 more events
10 Nov 1986
Accounting reference date notified as 31/12
03 Nov 1986
New director appointed
20 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1986
Registered office changed on 20/10/86 from: 124-128 city road london EC1V 2NJ
25 Jul 1986
Certificate of Incorporation

HORNBEAM IVY LIMITED Charges

26 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at whitworth road marston trading estate…
6 February 2009
Legal charge
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Braeside works wesley close from somerset t/no st 91226 by…
4 June 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1992
Mortgage
Delivered: 24 July 1992
Status: Satisfied on 24 November 1994
Persons entitled: Dorothy Booth
Description: Former builder's depot,wesley close, christchurch st…
14 July 1992
Mortgage
Delivered: 24 July 1992
Status: Outstanding
Persons entitled: National & Provincial Building Society
Description: Former builder's depot,wesley close christchurch st…
18 November 1987
Mortgage debenture
Delivered: 8 December 1987
Status: Satisfied on 10 January 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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