HORLOCK DEVELOPMENTS (POOLE) LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 8UF

Company number 05659782
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Michael Thomas Horlock on 21 February 2017; Secretary's details changed for Diane Horlock on 21 February 2017; Director's details changed for Mrs Diane Horlock on 21 February 2017. The most likely internet sites of HORLOCK DEVELOPMENTS (POOLE) LIMITED are www.horlockdevelopmentspoole.co.uk, and www.horlock-developments-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horlock Developments Poole Limited is a Private Limited Company. The company registration number is 05659782. Horlock Developments Poole Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Horlock Developments Poole Limited is 21 Church Road Parkstone Poole Dorset Bh14 8uf. . HORLOCK, Diane is a Secretary of the company. HORLOCK, Diane is a Director of the company. HORLOCK, Michael Thomas is a Director of the company. Director HORLOCK, Glen Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HORLOCK, Diane
Appointed Date: 21 December 2005
Director
HORLOCK, Diane
Appointed Date: 21 December 2005
66 years old
Director
HORLOCK, Michael Thomas
Appointed Date: 21 December 2005
67 years old

Resigned Directors

Director
HORLOCK, Glen Thomas
Resigned: 30 August 2007
Appointed Date: 01 November 2006
43 years old

Persons With Significant Control

Mrs Diane Horlock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Horlock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORLOCK DEVELOPMENTS (POOLE) LIMITED Events

03 Mar 2017
Director's details changed for Mr Michael Thomas Horlock on 21 February 2017
03 Mar 2017
Secretary's details changed for Diane Horlock on 21 February 2017
03 Mar 2017
Director's details changed for Mrs Diane Horlock on 21 February 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
31 Jan 2006
Particulars of mortgage/charge
18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Incorporation

HORLOCK DEVELOPMENTS (POOLE) LIMITED Charges

15 October 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied on 3 October 2008
Persons entitled: Mortgage Trust Limited
Description: 102 pine road bournemouth t/n DT93716.
26 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 golf links road ferndown dorset.
13 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 21 September 2007
Persons entitled: Mortgage Trust Limited
Description: 4 victoria crescent parkstone poole. See the mortgage…
3 February 2006
Legal mortgage
Delivered: 15 February 2006
Status: Satisfied on 3 October 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 4 golf links road ferndown dorset,…
26 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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