Company number 04581783
Status Liquidation
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Liquidators statement of receipts and payments to 1 October 2016; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of HORIZON KENT LIMITED are www.horizonkent.co.uk, and www.horizon-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Horizon Kent Limited is a Private Limited Company.
The company registration number is 04581783. Horizon Kent Limited has been working since 05 November 2002.
The present status of the company is Liquidation. The registered address of Horizon Kent Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . SHEPPARD, James David is a Director of the company. Secretary DAVIES, Steven has been resigned. Secretary TUFFS, Linda May has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLEMAN, Kevin has been resigned. Director O'BRIEN, Michael Joseph has been resigned. Director TUFFS, Gerald Paul has been resigned. Director TUFFS, Linda May has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director THE WELSH EGG COMPANY LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Secretary
DAVIES, Steven
Resigned: 30 November 2005
Appointed Date: 13 November 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 November 2002
Appointed Date: 05 November 2002
Director
COLEMAN, Kevin
Resigned: 02 July 2004
Appointed Date: 13 November 2002
67 years old
Director
TUFFS, Gerald Paul
Resigned: 07 January 2013
Appointed Date: 13 November 2002
78 years old
Director
TUFFS, Linda May
Resigned: 12 April 2011
Appointed Date: 30 November 2005
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 05 November 2002
Director
THE WELSH EGG COMPANY LIMITED
Resigned: 17 December 2013
Appointed Date: 12 April 2011
HORIZON KENT LIMITED Events
08 Dec 2016
Liquidators statement of receipts and payments to 1 October 2016
08 Jul 2016
Satisfaction of charge 4 in full
08 Jul 2016
Satisfaction of charge 5 in full
08 Jul 2016
Satisfaction of charge 6 in full
08 Jul 2016
Satisfaction of charge 2 in full
...
... and 66 more events
18 Nov 2002
Registered office changed on 18/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
18 Nov 2002
New secretary appointed
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
05 Nov 2002
Incorporation
21 October 2009
Chattel mortgage
Delivered: 22 October 2009
Status: Satisfied
on 8 July 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Coenraadts CEM150 stainless steel conveyorised egg breaking…
7 October 2009
Legal assignment
Delivered: 9 October 2009
Status: Satisfied
on 8 July 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 July 2008
Floating charge (all assets)
Delivered: 11 July 2008
Status: Satisfied
on 8 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
26 January 2006
Fixed charge on purchased debts which fail to vest
Delivered: 27 January 2006
Status: Satisfied
on 8 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied
on 8 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied
on 1 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…