HORIZON SPECIALIST CONTRACTING LIMITED
EPPERSTONE

Hellopages » Nottinghamshire » Newark and Sherwood » NG14 6AT

Company number 02827337
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address HORIZON HOUSE CRIFTIN ENTERPRISE, CENTRE OXTON ROAD, EPPERSTONE, NOTTINGHAMSHIRE, NG14 6AT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Previous accounting period extended from 31 May 2016 to 30 November 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 . The most likely internet sites of HORIZON SPECIALIST CONTRACTING LIMITED are www.horizonspecialistcontracting.co.uk, and www.horizon-specialist-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 6.5 miles; to Bingham Rail Station is 7.3 miles; to Mansfield Woodhouse Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Specialist Contracting Limited is a Private Limited Company. The company registration number is 02827337. Horizon Specialist Contracting Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of Horizon Specialist Contracting Limited is Horizon House Criftin Enterprise Centre Oxton Road Epperstone Nottinghamshire Ng14 6at. . CROSBY, Nicholas William is a Secretary of the company. BURNS, James Kenneth is a Director of the company. Secretary ELLIS, Anthony Robert has been resigned. Secretary FARN, Sandra Elizabeth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FARN, Graham Collin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CROSBY, Nicholas William
Appointed Date: 27 September 2006

Director
BURNS, James Kenneth
Appointed Date: 12 July 1993
61 years old

Resigned Directors

Secretary
ELLIS, Anthony Robert
Resigned: 27 September 2006
Appointed Date: 16 April 1999

Secretary
FARN, Sandra Elizabeth
Resigned: 16 April 1999
Appointed Date: 15 June 1993

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993

Director
FARN, Graham Collin
Resigned: 30 July 1999
Appointed Date: 15 June 1993
68 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993

HORIZON SPECIALIST CONTRACTING LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
05 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000

04 Aug 2015
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000

...
... and 67 more events
28 Jun 1993
Accounting reference date notified as 31/05
22 Jun 1993
Registered office changed on 22/06/93 from: 31 corsham street london N1 6DR
22 Jun 1993
New director appointed
22 Jun 1993
Secretary resigned;new secretary appointed;director resigned

15 Jun 1993
Incorporation

HORIZON SPECIALIST CONTRACTING LIMITED Charges

2 March 2009
Rent deposit deed
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Richard John Esam and Jennifer Margaret Catherine Esam
Description: The sum of £5,000.00.
15 August 2006
Deed of charge over credit balances
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 70866830. the charge…
18 December 2003
Rent deposit deed
Delivered: 7 January 2004
Status: Satisfied on 28 October 2009
Persons entitled: Richard John Esam and Jennifer Margaret Catherine Esam
Description: The deposited sum created by the rent deposit deed from…
2 October 2000
Legal charge
Delivered: 9 October 2000
Status: Satisfied on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: 259 foxhill road carlton nottingham nottinghamshire…
11 September 2000
Debenture
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1995
Legal mortgage
Delivered: 1 December 1995
Status: Satisfied on 8 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 259 foxhill road carlton nottingham…
31 August 1993
Mortgage debenture
Delivered: 7 September 1993
Status: Satisfied on 8 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…