HOTLINE-HORIZONT LTD
DEVON HOTLINE ELECTRIC FENCING LIMITED HOTLINE/RENCO LTD A.E.C. ELECTRIC FENCING LIMITED

Hellopages » Devon » Teignbridge » TQ12 2DA

Company number 00959710
Status Active
Incorporation Date 6 August 1969
Company Type Private Limited Company
Address WHARF ROAD, NEWTON ABBOT, DEVON, TQ12 2DA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6,000 . The most likely internet sites of HOTLINE-HORIZONT LTD are www.hotlinehorizont.co.uk, and www.hotline-horizont.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Torquay Rail Station is 5.7 miles; to Dawlish Rail Station is 6.9 miles; to Paignton Rail Station is 7.1 miles; to Totnes Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotline Horizont Ltd is a Private Limited Company. The company registration number is 00959710. Hotline Horizont Ltd has been working since 06 August 1969. The present status of the company is Active. The registered address of Hotline Horizont Ltd is Wharf Road Newton Abbot Devon Tq12 2da. . HOLLIDAY, Rupert George is a Secretary of the company. COWELL, Darren John is a Director of the company. HOLLIDAY, Rupert George is a Director of the company. MULLER, Robert is a Director of the company. WHITBREAD, Colin is a Director of the company. Secretary ALSTON, Timothy Richard has been resigned. Secretary KRECHLER, Irene Ruth has been resigned. Director DUQUEMIN, Ronald Martin has been resigned. Director HODGETTS, Harold Patrick has been resigned. Director ROGERS, Cynthia Pearl has been resigned. Director ROGERS, Philip has been resigned. Director SYKES, John Keith has been resigned. Director SYKES, Mary Undine has been resigned. Director TAYLOR, Robert Sherwin has been resigned. Director THACKERY, Kenneth has been resigned. Director VALLANCE, Philip Arthur has been resigned. Director WATSON, Peter Charles has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HOLLIDAY, Rupert George
Appointed Date: 18 April 2001
Director
COWELL, Darren John
Appointed Date: 07 December 2005
60 years old
Director
HOLLIDAY, Rupert George
Appointed Date: 10 May 2002
63 years old
Director
MULLER, Robert
Appointed Date: 01 February 2007
79 years old
Director
WHITBREAD, Colin
Appointed Date: 27 December 2002
52 years old

Resigned Directors

Secretary
ALSTON, Timothy Richard
Resigned: 30 March 2001
Appointed Date: 12 January 1998
Secretary
KRECHLER, Irene Ruth
Resigned: 12 January 1998
Director
DUQUEMIN, Ronald Martin
Resigned: 26 February 1999
Appointed Date: 29 December 1997
74 years old
Director
HODGETTS, Harold Patrick
Resigned: 15 August 2004
Appointed Date: 21 November 1997
92 years old
Director
ROGERS, Cynthia Pearl
Resigned: 31 January 1998
94 years old
Director
ROGERS, Philip
Resigned: 31 January 1998
90 years old
Director
SYKES, John Keith
Resigned: 01 February 2007
Appointed Date: 21 November 1997
92 years old
Director
SYKES, Mary Undine
Resigned: 08 February 2005
Appointed Date: 21 November 1997
93 years old
Director
TAYLOR, Robert Sherwin
Resigned: 01 February 2007
Appointed Date: 06 October 2005
83 years old
Director
THACKERY, Kenneth
Resigned: 31 July 2006
Appointed Date: 10 May 2002
71 years old
Director
VALLANCE, Philip Arthur
Resigned: 18 February 2000
75 years old
Director
WATSON, Peter Charles
Resigned: 28 September 2001
Appointed Date: 01 October 1998
72 years old

Persons With Significant Control

Horizont Group Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTLINE-HORIZONT LTD Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
10 May 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,000
07 Jan 2016
Company name changed hotline electric fencing LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
27 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 105 more events
06 Feb 1987
Annual return made up to 31/12/86
06 Feb 1987
Annual return made up to 31/12/86
06 Feb 1987
Return made up to 21/01/87; full list of members
06 Feb 1987
Return made up to 21/01/87; full list of members
06 Aug 1969
Incorporation

HOTLINE-HORIZONT LTD Charges

28 December 2005
Fixed and floating charge
Delivered: 30 December 2005
Status: Satisfied on 5 October 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Mortgage debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1984
Legal mortgage
Delivered: 26 November 1984
Status: Satisfied on 27 December 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at brunel road, newton abbot, devon…
19 November 1984
Legal mortgage
Delivered: 26 November 1984
Status: Satisfied on 27 December 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land adjoining brunel road, newton abbot…
8 September 1983
Charge
Delivered: 20 September 1983
Status: Satisfied on 11 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
20 October 1972
Mortgage debenture
Delivered: 10 November 1972
Status: Satisfied on 11 November 1998
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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