HORIZON SPECIALITY LEASING LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JY

Company number 06727582
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Cecile Perraud as a director on 1 March 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HORIZON SPECIALITY LEASING LIMITED are www.horizonspecialityleasing.co.uk, and www.horizon-speciality-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Horizon Speciality Leasing Limited is a Private Limited Company. The company registration number is 06727582. Horizon Speciality Leasing Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Horizon Speciality Leasing Limited is Station Road Coleshill Birmingham B46 1jy. . BATEMAN, Russell is a Secretary of the company. BATAILLON-DEBES, Yves is a Director of the company. BONNETT, Anthony Jonathan is a Director of the company. MURPHY, Richard Peter is a Director of the company. PERRAUD, Cecile is a Director of the company. RIPART, Jean-Baptiste Marie, Dominique, Herve is a Director of the company. Secretary GOLDSBOROUGH, John has been resigned. Secretary PONCET, Virginie Sophie has been resigned. Director BURRELL, Andrew has been resigned. Director GREEN, Anthony has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BATEMAN, Russell
Appointed Date: 05 January 2017
Director
BATAILLON-DEBES, Yves
Appointed Date: 11 September 2015
62 years old
Director
BONNETT, Anthony Jonathan
Appointed Date: 11 September 2015
62 years old
Director
MURPHY, Richard Peter
Appointed Date: 11 September 2015
56 years old
Director
PERRAUD, Cecile
Appointed Date: 01 March 2017
53 years old
Director
RIPART, Jean-Baptiste Marie, Dominique, Herve
Appointed Date: 11 September 2015
63 years old

Resigned Directors

Secretary
GOLDSBOROUGH, John
Resigned: 11 September 2015
Appointed Date: 20 October 2008
Secretary
PONCET, Virginie Sophie
Resigned: 05 January 2017
Appointed Date: 11 September 2015
Director
BURRELL, Andrew
Resigned: 11 September 2015
Appointed Date: 20 October 2008
40 years old
Director
GREEN, Anthony
Resigned: 11 September 2015
Appointed Date: 20 October 2008
64 years old

Persons With Significant Control

Air Liquide Oil And Gas Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON SPECIALITY LEASING LIMITED Events

13 Mar 2017
Appointment of Mrs Cecile Perraud as a director on 1 March 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Termination of appointment of Virginie Sophie Poncet as a secretary on 5 January 2017
05 Jan 2017
Appointment of Mr Russell Bateman as a secretary on 5 January 2017
...
... and 32 more events
13 Nov 2009
Director's details changed for Mr Anthony Green on 13 November 2009
13 Nov 2009
Director's details changed for Mr Andrew Burrell on 13 November 2009
10 Nov 2008
Ad 30/10/08-31/03/09\gbp si 9@1=9\gbp ic 1/10\
28 Oct 2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
20 Oct 2008
Incorporation

HORIZON SPECIALITY LEASING LIMITED Charges

16 October 2014
Charge code 0672 7582 0002
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…

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