HORSEHAY LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF4 3PY

Company number 02111698
Status Active
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address HORSEHAY HOUSE, HORSEHAY ESTATE, TELFORD, SHROPSHIRE, TF4 3PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HORSEHAY LIMITED are www.horsehay.co.uk, and www.horsehay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Horsehay Limited is a Private Limited Company. The company registration number is 02111698. Horsehay Limited has been working since 17 March 1987. The present status of the company is Active. The registered address of Horsehay Limited is Horsehay House Horsehay Estate Telford Shropshire Tf4 3py. . PARKER, Janice is a Secretary of the company. LLOYD, Daniel Charles is a Director of the company. Secretary LLOYD, Daniel Charles has been resigned. Director WILLIAMS, Richard Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARKER, Janice
Appointed Date: 16 August 2004

Director

Resigned Directors

Secretary
LLOYD, Daniel Charles
Resigned: 16 August 2004

Director
WILLIAMS, Richard Ernest
Resigned: 30 September 2003
79 years old

Persons With Significant Control

Mr Daniel Charles Lloyd
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSEHAY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30,000

01 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
17 Jul 1987
Accounting reference date extended from 30/04 to 31/08

01 May 1987
Accounting reference date notified as 30/04

16 Apr 1987
Particulars of mortgage/charge

16 Apr 1987
Particulars of mortgage/charge

17 Mar 1987
Certificate of Incorporation

HORSEHAY LIMITED Charges

2 August 2012
Guarantee & debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Legal charge
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a horsehay works horsehay telford shropshire…
11 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 2 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north side of frame lane and south side of…
7 October 1992
Legal charge
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to horsehay works,horsehay…
27 March 1987
Debenture
Delivered: 16 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of horeshay works horeshay telford shropshire.
27 March 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied on 20 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…