HORIZON MOTOR COMPANY LIMITED
DORSET

Hellopages » Dorset » Poole » BH12 4LT
Company number 01031131
Status Active
Incorporation Date 15 November 1971
Company Type Private Limited Company
Address 397 RINGWOOD ROAD, PARKSTONE, POOLE, DORSET, BH12 4LT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Register(s) moved to registered inspection location Ase Plc Concord Business Park Threapwood Road Manchester M22 0RR. The most likely internet sites of HORIZON MOTOR COMPANY LIMITED are www.horizonmotorcompany.co.uk, and www.horizon-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Poole Rail Station is 2.5 miles; to Hamworthy Rail Station is 3.6 miles; to Bournemouth Rail Station is 3.7 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Motor Company Limited is a Private Limited Company. The company registration number is 01031131. Horizon Motor Company Limited has been working since 15 November 1971. The present status of the company is Active. The registered address of Horizon Motor Company Limited is 397 Ringwood Road Parkstone Poole Dorset Bh12 4lt. . RICKARD, Simon Nicholas is a Secretary of the company. FOSTER, Nicholas Peter is a Director of the company. RICKARD, Simon Nicholas is a Director of the company. SHARPE, Aimee Marie is a Director of the company. SHARPE, Christian Norman is a Director of the company. SHARPE, Colin Ross is a Director of the company. SHARPE, Margaret Ann is a Director of the company. Director EASTON, Stephen Jeffrey has been resigned. Director SPEED, John has been resigned. Director STEVENS, Hannah Elizabeth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Director

Director
RICKARD, Simon Nicholas
Appointed Date: 01 May 1996
76 years old

Director
SHARPE, Aimee Marie
Appointed Date: 02 November 1998
51 years old

Director
SHARPE, Christian Norman
Appointed Date: 01 January 2005
46 years old

Director
SHARPE, Colin Ross

80 years old

Director
SHARPE, Margaret Ann

78 years old

Resigned Directors

Director
EASTON, Stephen Jeffrey
Resigned: 19 May 1999
77 years old

Director
SPEED, John
Resigned: 31 October 2012
69 years old

Director
STEVENS, Hannah Elizabeth
Resigned: 14 December 1994
113 years old

Persons With Significant Control

Mr Colin Ross Sharpe
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HORIZON MOTOR COMPANY LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
02 Jun 2016
Register(s) moved to registered inspection location Ase Plc Concord Business Park Threapwood Road Manchester M22 0RR
26 Nov 2015
Group of companies' accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

...
... and 86 more events
18 Nov 1987
Return made up to 04/03/87; full list of members

23 Feb 1987
Director resigned;new director appointed

19 Feb 1987
Full accounts made up to 30 April 1986

31 Jul 1986
Return made up to 03/04/86; full list of members

15 Nov 1971
Incorporation

HORIZON MOTOR COMPANY LIMITED Charges

4 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Patricia Ann Robertson Ware, Susan Piper Cockey and Paul Richard Ware
Description: Interest in the deposit account and all money from time to…
7 April 2005
Mortgage
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as land north east side of stony lane…
26 September 2002
Deed of rent deposit
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Patricia Ann Robertson Ware, Susan Piper Cockey and Paul Richard Ware
Description: The deposit account in the sum of £4,800.00.
2 March 1992
Mortgage debenture
Delivered: 10 March 1992
Status: Satisfied on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 April 1980
Mortgage debenture
Delivered: 18 April 1980
Status: Satisfied on 3 April 1992
Persons entitled: United Dominions Trust Limited.
Description: All motor vehicles and trailers of any type or nature now…
12 April 1979
Mortgage
Delivered: 18 April 1979
Status: Satisfied on 11 September 1992
Persons entitled: United Cominion Trust Limited.
Description: Mortgage over 17 honda cavs. (See doc M22 for details).