HORNBEAM SYSTEMS LIMITED
ROAD TOWN


Company number 03304195
Status Active - Proposal to Strike off
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address AKARA BLDG., 24 DE CASTRO STREET, WICKHAM CAYS 1, ROAD TOWN, TORTOLA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Aberfoyle Green Lane Blackwater Camberley Surrey GU17 9DG to Akara Bldg., 24 De Castro Street Wickham Cays 1 Road Town Tortola on 15 March 2017; Termination of appointment of Linden James Hastings Boyne as a secretary on 21 January 2017; Appointment of Eam Critical Metals Inc as a director on 21 January 2017. The most likely internet sites of HORNBEAM SYSTEMS LIMITED are www.hornbeamsystems.co.uk, and www.hornbeam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hornbeam Systems Limited is a Private Limited Company. The company registration number is 03304195. Hornbeam Systems Limited has been working since 17 January 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Hornbeam Systems Limited is Akara Bldg 24 De Castro Street Wickham Cays 1 Road Town Tortola. . EAM CRITICAL METALS INC is a Director of the company. Secretary BOYNE, Linden James Hastings has been resigned. Secretary BOYNE, Linden James Hastings has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL & GENERAL LTD has been resigned. Director BOWEN, Alan Geoffrey Robin has been resigned. Director BOWEN, Alan Geoffrey Robin has been resigned. Director BOYNE, Linden James Hastings has been resigned. Director BOYNE, Linden James Hastings has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BRADWALL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EAM CRITICAL METALS INC
Appointed Date: 21 January 2017

Resigned Directors

Secretary
BOYNE, Linden James Hastings
Resigned: 21 January 2017
Appointed Date: 16 January 2009
Secretary
BOYNE, Linden James Hastings
Resigned: 01 December 2004
Appointed Date: 21 March 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 March 1997
Appointed Date: 17 January 1997
Secretary
PROFESSIONAL & GENERAL LTD
Resigned: 16 January 2009
Appointed Date: 30 November 2004
Director
BOWEN, Alan Geoffrey Robin
Resigned: 21 January 2017
Appointed Date: 09 January 2012
82 years old
Director
BOWEN, Alan Geoffrey Robin
Resigned: 01 December 2004
Appointed Date: 21 March 1997
82 years old
Director
BOYNE, Linden James Hastings
Resigned: 21 January 2017
Appointed Date: 09 January 2011
82 years old
Director
BOYNE, Linden James Hastings
Resigned: 01 December 2004
Appointed Date: 21 March 1997
82 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 17 January 1997
Director
BRADWALL LIMITED
Resigned: 29 January 2014
Appointed Date: 30 November 2004

HORNBEAM SYSTEMS LIMITED Events

15 Mar 2017
Registered office address changed from Aberfoyle Green Lane Blackwater Camberley Surrey GU17 9DG to Akara Bldg., 24 De Castro Street Wickham Cays 1 Road Town Tortola on 15 March 2017
03 Feb 2017
Termination of appointment of Linden James Hastings Boyne as a secretary on 21 January 2017
03 Feb 2017
Appointment of Eam Critical Metals Inc as a director on 21 January 2017
03 Feb 2017
Termination of appointment of Linden James Hastings Boyne as a director on 21 January 2017
03 Feb 2017
Termination of appointment of Alan Geoffrey Robin Bowen as a director on 21 January 2017
...
... and 57 more events
22 May 1997
New director appointed
02 Apr 1997
Director resigned
02 Apr 1997
Secretary resigned
02 Apr 1997
Registered office changed on 02/04/97 from: harrington chambers 26 north john street liverpool L2 9RU
17 Jan 1997
Incorporation

HORNBEAM SYSTEMS LIMITED Charges

24 November 1997
Debenture
Delivered: 27 November 1997
Status: Satisfied on 1 April 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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