HORSEFERRY INVESTMENTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 02306148
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Director's details changed for Fergal Joseph O'shea on 27 February 2017; Secretary's details changed for O.H. Secretariat Limited on 1 October 2016; Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016. The most likely internet sites of HORSEFERRY INVESTMENTS LIMITED are www.horseferryinvestments.co.uk, and www.horseferry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Horseferry Investments Limited is a Private Limited Company. The company registration number is 02306148. Horseferry Investments Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of Horseferry Investments Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary of the company. O'SHEA, Fergal Joseph is a Director of the company. RAY, Stephen Bruce is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary DAVIS, Philip Stephen James has been resigned. Secretary GROSSET, Margaret Wilhelmina has been resigned. Secretary MCCARTHY, Anne Patricia has been resigned. Secretary RAVER, Harold Mark has been resigned. Secretary SPARKS, Raymond Richard has been resigned. Secretary THORN-DAVIS, Scott Peter has been resigned. Secretary TURNER, George St John has been resigned. Director BENTLEY, Peter John has been resigned. Director BLACKWOOD, David Charles has been resigned. Director CHARLTON, John Michael has been resigned. Director GEE, David John has been resigned. Director GIBBINS, Simon Mark has been resigned. Director GILLETT, Philip John has been resigned. Director HERLIHY, Michael Hugh Creedon has been resigned. Director HIRST, John Raymond has been resigned. Director KELSON, Christopher John Kerry has been resigned. Director KNOWLES, Michael Anthony has been resigned. Director LADD, Ian Richard has been resigned. Director O'MEARA, Barry Desmond has been resigned. Director REVILL, Ian has been resigned. Director ROSS, Robert Leonard Gordon Knox has been resigned. Director SEARLES, David Arthur has been resigned. Director SMITH, Michael Hedley has been resigned. Director SPALL, Alan George has been resigned. Director TURNER, David Allan has been resigned. Director VALLANCE, Christopher, Dr has been resigned. Director O.H. DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 30 April 2008
Director
O'SHEA, Fergal Joseph
Appointed Date: 11 November 2015
47 years old
Director
RAY, Stephen Bruce
Appointed Date: 22 April 2015
63 years old
Director
SMALLEY, Michael
Appointed Date: 18 December 2009
67 years old

Resigned Directors

Secretary
DAVIS, Philip Stephen James
Resigned: 23 March 2001
Appointed Date: 18 August 2000
Secretary
GROSSET, Margaret Wilhelmina
Resigned: 18 August 2000
Appointed Date: 23 April 1999
Secretary
MCCARTHY, Anne Patricia
Resigned: 23 April 1999
Appointed Date: 02 February 1998
Secretary
RAVER, Harold Mark
Resigned: 19 July 1994
Secretary
SPARKS, Raymond Richard
Resigned: 02 February 1998
Appointed Date: 19 July 1994
Secretary
THORN-DAVIS, Scott Peter
Resigned: 28 March 2003
Appointed Date: 23 March 2001
Secretary
TURNER, George St John
Resigned: 30 April 2008
Appointed Date: 28 March 2003
Director
BENTLEY, Peter John
Resigned: 19 July 1994
82 years old
Director
BLACKWOOD, David Charles
Resigned: 29 March 2007
Appointed Date: 10 November 2000
66 years old
Director
CHARLTON, John Michael
Resigned: 03 August 1998
Appointed Date: 01 April 1996
82 years old
Director
GEE, David John
Resigned: 29 March 2007
Appointed Date: 01 April 1996
78 years old
Director
GIBBINS, Simon Mark
Resigned: 01 November 1994
Appointed Date: 19 July 1994
59 years old
Director
GILLETT, Philip John
Resigned: 30 April 2008
Appointed Date: 03 January 1996
74 years old
Director
HERLIHY, Michael Hugh Creedon
Resigned: 03 January 1996
Appointed Date: 01 November 1994
72 years old
Director
HIRST, John Raymond
Resigned: 01 April 1996
Appointed Date: 03 April 1995
73 years old
Director
KELSON, Christopher John Kerry
Resigned: 06 April 1994
78 years old
Director
KNOWLES, Michael Anthony
Resigned: 19 July 1994
83 years old
Director
LADD, Ian Richard
Resigned: 30 April 2008
Appointed Date: 29 March 2007
59 years old
Director
O'MEARA, Barry Desmond
Resigned: 01 November 1994
Appointed Date: 19 July 1994
86 years old
Director
REVILL, Ian
Resigned: 01 September 1995
Appointed Date: 19 July 1994
73 years old
Director
ROSS, Robert Leonard Gordon Knox
Resigned: 18 December 2009
Appointed Date: 29 March 2007
67 years old
Director
SEARLES, David Arthur
Resigned: 03 April 1995
Appointed Date: 01 November 1994
77 years old
Director
SMITH, Michael Hedley
Resigned: 01 November 1994
Appointed Date: 19 July 1994
67 years old
Director
SPALL, Alan George
Resigned: 03 August 1998
Appointed Date: 01 November 1994
81 years old
Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 25 February 2015
54 years old
Director
VALLANCE, Christopher, Dr
Resigned: 26 April 2001
Appointed Date: 01 September 1995
81 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 30 April 2008

HORSEFERRY INVESTMENTS LIMITED Events

27 Feb 2017
Director's details changed for Fergal Joseph O'shea on 27 February 2017
01 Oct 2016
Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
04 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
...
... and 178 more events
04 Feb 1989
Director resigned;new director appointed
17 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1989
New secretary appointed;new director appointed
16 Dec 1988
Director resigned
17 Oct 1988
Incorporation

HORSEFERRY INVESTMENTS LIMITED Charges

15 December 1993
Deed of charge
Delivered: 23 December 1993
Status: Satisfied on 21 September 1994
Persons entitled: Bank of Tokyo International Limited as Agent for Itself and the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
28 February 1989
Deed of charge.
Delivered: 14 March 1989
Status: Satisfied on 6 May 1993
Persons entitled: Security Pacific National Bankas Agent for Itself and the Banks (As Defined).
Description: (See doc 395 for full details ref M70C). Fixed and floating…
27 February 1989
Deed of charge.
Delivered: 8 March 1989
Status: Satisfied on 29 December 1993
Persons entitled: Security Pacific National Bankas Agent for Itself and the Banks (As Defined).
Description: (See 395 ref M103 for full details). Fixed and floating…

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