ANDREW HORNER & SON LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 02705269
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ANDREW HORNER & SON LIMITED are www.andrewhornerson.co.uk, and www.andrew-horner-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eight months. Andrew Horner Son Limited is a Private Limited Company. The company registration number is 02705269. Andrew Horner Son Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Andrew Horner Son Limited is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. The company`s financial liabilities are £237.86k. It is £71.82k against last year. The cash in hand is £156.6k. It is £92.89k against last year. And the total assets are £370.28k, which is £126.54k against last year. HORNER, Peter John is a Director of the company. Secretary HORNER, Andrew Peter has been resigned. Secretary ODGERS, Elizabeth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HORNER, Andrew Peter has been resigned. Director ODGERS, Elizabeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


andrew horner & son Key Finiance

LIABILITIES £237.86k
+43%
CASH £156.6k
+145%
TOTAL ASSETS £370.28k
+51%
All Financial Figures

Current Directors

Director
HORNER, Peter John
Appointed Date: 09 April 1992
57 years old

Resigned Directors

Secretary
HORNER, Andrew Peter
Resigned: 05 December 2013
Appointed Date: 09 April 2008
Secretary
ODGERS, Elizabeth
Resigned: 09 April 2008
Appointed Date: 09 April 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 April 1991
Appointed Date: 09 April 1992
Director
HORNER, Andrew Peter
Resigned: 05 December 2013
Appointed Date: 09 April 1992
84 years old
Director
ODGERS, Elizabeth
Resigned: 09 April 2008
Appointed Date: 09 April 1992
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 April 1992
Appointed Date: 09 April 1992

Persons With Significant Control

Mr Peter John Horner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Horner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW HORNER & SON LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
06 Jan 2017
Satisfaction of charge 1 in full
19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 59 more events
14 Apr 1992
Director resigned;new director appointed
14 Apr 1992
New director appointed
14 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
14 Apr 1992
Registered office changed on 14/04/92 from: 31 corsham street london. N1 6DR
09 Apr 1992
Incorporation

ANDREW HORNER & SON LIMITED Charges

8 June 1992
Fixed and floating charge
Delivered: 10 June 1992
Status: Satisfied on 6 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the & goodwill & bookdebts &…

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