HORTON AUTOMATICS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7YZ

Company number 02324269
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address UNIT A, HORTONWOOD 31, TELFORD, SHROPSHIRE, TF1 7YZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sp Legal Secretaries Limited as a secretary on 21 December 2015. The most likely internet sites of HORTON AUTOMATICS LIMITED are www.hortonautomatics.co.uk, and www.horton-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Horton Automatics Limited is a Private Limited Company. The company registration number is 02324269. Horton Automatics Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Horton Automatics Limited is Unit A Hortonwood 31 Telford Shropshire Tf1 7yz. . SGH COMPANY SECRETARIES LIMITED is a Secretary of the company. REED, George T is a Director of the company. SCHOCHET, William is a Director of the company. Secretary LIPSCOMBE, Terence John has been resigned. Secretary SP LEGAL SECRETARIES LIMITED has been resigned. Director BOLTON, Brian John has been resigned. Director HAUGH, Robert Cyril has been resigned. Director HEWITT, Lew Vernon has been resigned. Director MCGOVERN, Robert has been resigned. Director MILLINGTON, David John has been resigned. Director MOERBE, Donald Ray has been resigned. Director PESTANA, Brian has been resigned. Director RIBBLE, Joy has been resigned. Director THOMPSON, Robert Philip has been resigned. Director VOWLES, Terence Rodney has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SGH COMPANY SECRETARIES LIMITED
Appointed Date: 21 December 2015
Director
REED, George T
Appointed Date: 19 February 2008
71 years old
Director
SCHOCHET, William
Appointed Date: 01 April 2005
72 years old

Resigned Directors

Secretary
LIPSCOMBE, Terence John
Resigned: 01 April 2008
Secretary
SP LEGAL SECRETARIES LIMITED
Resigned: 21 December 2015
Appointed Date: 30 July 2008
Director
BOLTON, Brian John
Resigned: 14 February 2000
87 years old
Director
HAUGH, Robert Cyril
Resigned: 29 May 1992
105 years old
Director
HEWITT, Lew Vernon
Resigned: 31 August 1995
95 years old
Director
MCGOVERN, Robert
Resigned: 01 April 2005
Appointed Date: 01 September 1998
73 years old
Director
MILLINGTON, David John
Resigned: 23 December 1999
Appointed Date: 01 January 1997
76 years old
Director
MOERBE, Donald Ray
Resigned: 31 December 1996
87 years old
Director
PESTANA, Brian
Resigned: 14 December 2004
Appointed Date: 08 May 2000
65 years old
Director
RIBBLE, Joy
Resigned: 07 January 2013
Appointed Date: 01 April 2005
60 years old
Director
THOMPSON, Robert Philip
Resigned: 16 April 1998
Appointed Date: 01 January 1996
77 years old
Director
VOWLES, Terence Rodney
Resigned: 02 March 1993
82 years old

Persons With Significant Control

Sanwa Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORTON AUTOMATICS LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Termination of appointment of Sp Legal Secretaries Limited as a secretary on 21 December 2015
21 Dec 2015
Appointment of Sgh Company Secretaries Limited as a secretary on 21 December 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,911,620
...
... and 97 more events
25 Apr 1989
Wd 17/04/89 ad 17/04/89--------- £ si 49998@1=49998 £ ic 2/50000
25 Apr 1989
£ nc 1000/50000
11 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1989
Company name changed horton automatics (uk) LIMITED\certificate issued on 10/03/89
02 Dec 1988
Incorporation

HORTON AUTOMATICS LIMITED Charges

24 September 1996
Deed of charge over credit balances
Delivered: 1 October 1996
Status: Satisfied on 21 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)"referred to in the…
2 March 1990
Fixed and floating charge
Delivered: 20 March 1990
Status: Satisfied on 15 April 1994
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed & floating charge all book debts accounts receivable…

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