HORNSEYS LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 5NP

Company number 03005340
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address BUTTERWALK HOUSE, 55 HIGH STREET, TOTNES, DEVON, TQ9 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 866,000 . The most likely internet sites of HORNSEYS LIMITED are www.hornseys.co.uk, and www.hornseys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Hornseys Limited is a Private Limited Company. The company registration number is 03005340. Hornseys Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Hornseys Limited is Butterwalk House 55 High Street Totnes Devon Tq9 5np. . HORNSEY, Ida Louise is a Secretary of the company. HORNSEY, Adrian Nigel is a Director of the company. HORNSEY, Ida Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORNSEY, Ida Louise
Appointed Date: 23 February 1995
Director
HORNSEY, Adrian Nigel
Appointed Date: 23 February 1995
77 years old
Director
HORNSEY, Ida Louise
Appointed Date: 23 February 1995
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1995
Appointed Date: 03 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Mr Adrian Nigel Hornsey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ida Louise Hornsey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORNSEYS LIMITED Events

24 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 866,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Director's details changed for Mrs Ida Louise Hornsey on 29 September 2015
...
... and 56 more events
13 Apr 1995
Accounting reference date notified as 31/07
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1995
Incorporation

HORNSEYS LIMITED Charges

30 March 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a unit 4 wills road totnes industrial estate…
6 May 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 15 March 2007
Persons entitled: Girobank PLC
Description: The property k/a units 1, 2 and 3 mardle way business park…

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