HORNS (CASTLE BOLTON) LIMITED
LEYBURN

Hellopages » North Yorkshire » Richmondshire » DL8 4ET

Company number 03225126
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address STRINGERS, CASTLE BOLTON, LEYBURN, NORTH YORKSHIRE, DL8 4ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr John Nicholas Beadle as a director on 17 January 2017; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HORNS (CASTLE BOLTON) LIMITED are www.hornscastlebolton.co.uk, and www.horns-castle-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Horns Castle Bolton Limited is a Private Limited Company. The company registration number is 03225126. Horns Castle Bolton Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Horns Castle Bolton Limited is Stringers Castle Bolton Leyburn North Yorkshire Dl8 4et. . STRINGER CALVERT, Jill is a Secretary of the company. BEADLE, John Nicholas is a Director of the company. STRINGER CALVERT, Jill is a Director of the company. STRINGER CALVERT, John is a Director of the company. Director HORN, Herbert William has been resigned. Director STRINGER-CALVERT, John has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRINGER CALVERT, Jill
Appointed Date: 16 July 1996
Director
BEADLE, John Nicholas
Appointed Date: 17 January 2017
68 years old
Director
STRINGER CALVERT, Jill
Appointed Date: 16 July 1996
89 years old
Director
STRINGER CALVERT, John
Appointed Date: 30 June 2002
78 years old

Resigned Directors

Director
HORN, Herbert William
Resigned: 05 April 1998
Appointed Date: 14 August 1996
82 years old
Director
STRINGER-CALVERT, John
Resigned: 15 June 2002
Appointed Date: 25 July 1996
105 years old
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 25 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mrs Jill Stringer-Calvert
Notified on: 16 July 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jonquil Emma Stringer-Calvert
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Martin Peter Hayter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr John Stringer-Calvert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

HORNS (CASTLE BOLTON) LIMITED Events

17 Jan 2017
Appointment of Mr John Nicholas Beadle as a director on 17 January 2017
12 Aug 2016
Confirmation statement made on 16 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 600,000
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
28 Aug 1996
Ad 26/07/96--------- £ si 599999@1=599999 £ ic 1/600000
22 Aug 1996
New director appointed
08 Aug 1996
New director appointed
08 Aug 1996
Director resigned
16 Jul 1996
Incorporation

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