FIVE HORSES LTD.
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5NT

Company number 03489030
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address STOCKHILL STUD LANGHAM LANE, WYKE, GILLINGHAM, DORSET, SP8 5NT
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Secretary's details changed for Mrs Susan Yvonne Thomas on 17 January 2017; Director's details changed for Mrs Susan Yvonne Thomas on 17 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of FIVE HORSES LTD. are www.fivehorses.co.uk, and www.five-horses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Five Horses Ltd is a Private Limited Company. The company registration number is 03489030. Five Horses Ltd has been working since 06 January 1998. The present status of the company is Active. The registered address of Five Horses Ltd is Stockhill Stud Langham Lane Wyke Gillingham Dorset Sp8 5nt. The company`s financial liabilities are £4495.09k. It is £172.71k against last year. The cash in hand is £26.24k. It is £10.61k against last year. And the total assets are £95.19k, which is £-9.3k against last year. THOMAS, Susan Yvonne is a Secretary of the company. THOMAS, Robert Leslie is a Director of the company. THOMAS, Susan Yvonne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Raising of horses and other equines".


five horses Key Finiance

LIABILITIES £4495.09k
+3%
CASH £26.24k
+67%
TOTAL ASSETS £95.19k
-9%
All Financial Figures

Current Directors

Secretary
THOMAS, Susan Yvonne
Appointed Date: 27 February 1998
Director
THOMAS, Robert Leslie
Appointed Date: 27 February 1998
79 years old
Director
THOMAS, Susan Yvonne
Appointed Date: 27 February 1998
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1998
Appointed Date: 06 January 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 February 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mrs Susan Yvonne Thomas
Notified on: 3 January 2017
71 years old
Nature of control: Has significant influence or control

FIVE HORSES LTD. Events

17 Jan 2017
Secretary's details changed for Mrs Susan Yvonne Thomas on 17 January 2017
17 Jan 2017
Director's details changed for Mrs Susan Yvonne Thomas on 17 January 2017
11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 350,000
...
... and 45 more events
06 Mar 1998
Registered office changed on 06/03/98 from: temple house 20 holywell row london EC2A 4JB
06 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1998
£ nc 100/1000000 27/02/98
06 Jan 1998
Incorporation

FIVE HORSES LTD. Charges

9 June 2000
Legal charge
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stock hill stud langham lane wyke gillingham dorset title…

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