GROOM & HORNSBY LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2DP

Company number 00593065
Status Active
Incorporation Date 5 November 1957
Company Type Private Limited Company
Address 496 COWLEY ROAD, OXFORD, OX4 2DP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 005930650005, created on 20 September 2016. The most likely internet sites of GROOM & HORNSBY LIMITED are www.groomhornsby.co.uk, and www.groom-hornsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Groom Hornsby Limited is a Private Limited Company. The company registration number is 00593065. Groom Hornsby Limited has been working since 05 November 1957. The present status of the company is Active. The registered address of Groom Hornsby Limited is 496 Cowley Road Oxford Ox4 2dp. . HORNSBY, Robert James is a Secretary of the company. HORNSBY, Robert James is a Director of the company. Secretary HORNSBY, Michael has been resigned. Secretary HORNSBY, Rex Turnbull has been resigned. Director GROOM, Vera Hilda has been resigned. Director HEMMINGS, Marjorie Ann has been resigned. Director HORNSBY, June Sylvia has been resigned. Director HORNSBY, Michael has been resigned. Director HORNSBY, Rex Turnbull has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HORNSBY, Robert James
Appointed Date: 04 December 2012

Director
HORNSBY, Robert James
Appointed Date: 01 January 2000
56 years old

Resigned Directors

Secretary
HORNSBY, Michael
Resigned: 03 December 2012
Appointed Date: 29 June 1994

Secretary
HORNSBY, Rex Turnbull
Resigned: 29 June 1994

Director
GROOM, Vera Hilda
Resigned: 06 April 1993
110 years old

Director
HEMMINGS, Marjorie Ann
Resigned: 01 December 2000
92 years old

Director
HORNSBY, June Sylvia
Resigned: 05 June 2016
Appointed Date: 11 July 2003
89 years old

Director
HORNSBY, Michael
Resigned: 03 December 2012
87 years old

Director
HORNSBY, Rex Turnbull
Resigned: 29 June 1994
110 years old

Persons With Significant Control

Mr Robert James Hornsby
Notified on: 2 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GROOM & HORNSBY LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Registration of charge 005930650005, created on 20 September 2016
27 Sep 2016
Registration of charge 005930650006, created on 20 September 2016
22 Jul 2016
Registration of charge 005930650004, created on 18 July 2016
...
... and 76 more events
26 Jul 1986
Accounts for a small company made up to 31 December 1984

26 Jul 1986
Return made up to 30/05/86; full list of members

26 Jul 1986
Return made up to 30/05/86; full list of members

26 Jul 1986
Return made up to 17/07/85; full list of members

26 Jul 1986
Return made up to 17/07/85; full list of members

GROOM & HORNSBY LIMITED Charges

20 September 2016
Charge code 0059 3065 0006
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at 496 cowley road, oxford, oxfordshire, OX4 2DP…
20 September 2016
Charge code 0059 3065 0005
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situated at 14 balfour cottages, burcot, abingdon…
18 July 2016
Charge code 0059 3065 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 2015
Charge code 0059 3065 0003
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 498 and 504 cowley road, oxford…
5 June 1967
Instr. Of charge.
Delivered: 14 June 1967
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 504 cowley rd. Oxford.
20 December 1966
Inst of charge
Delivered: 3 January 1967
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 498 cowley rd, oxford, oxon.