HORTA SOILS LIMITED
PORTADOWN


Company number NI021549
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address 54 DERRYCOOSE ROAD, ANNAGHMORE, PORTADOWN, BT62 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HORTA SOILS LIMITED are www.hortasoils.co.uk, and www.horta-soils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Horta Soils Limited is a Private Limited Company. The company registration number is NI021549. Horta Soils Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Horta Soils Limited is 54 Derrycoose Road Annaghmore Portadown Bt62 1ly. . MCFARLAND, Priscilla is a Secretary of the company. GILL, Nicholas is a Director of the company. MCFARLAND, Priscilla is a Director of the company. RICHARDSON, Clive James is a Director of the company. Director HAFFEY, Cecil Alexander has been resigned. Director HAFFEY, John Cecil has been resigned. Director WALKER, Laverne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCFARLAND, Priscilla
Appointed Date: 12 May 1988
Director
GILL, Nicholas
Appointed Date: 04 May 2001
55 years old
Director
MCFARLAND, Priscilla
Appointed Date: 04 May 2001
62 years old
Director
RICHARDSON, Clive James
Appointed Date: 12 May 1988
57 years old

Resigned Directors

Director
HAFFEY, Cecil Alexander
Resigned: 04 May 2001
Appointed Date: 12 May 1988
82 years old
Director
HAFFEY, John Cecil
Resigned: 06 November 2006
Appointed Date: 10 December 2003
54 years old
Director
WALKER, Laverne
Resigned: 04 May 2001
Appointed Date: 12 May 1988
57 years old

Persons With Significant Control

Acceleration Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORTA SOILS LIMITED Events

25 Jan 2017
Confirmation statement made on 26 October 2016 with updates
25 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 35,000
...
... and 96 more events
12 May 1988
Memorandum
12 May 1988
Articles
12 May 1988
Pars re dirs/sit reg off
12 May 1988
Statement of nominal cap
12 May 1988
Decln complnce reg new co

HORTA SOILS LIMITED Charges

12 December 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Satisfied on 22 January 2009
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Lands and premises situate at black…
12 December 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
21 March 2005
Mortgage or charge
Delivered: 30 March 2005
Status: Satisfied on 4 March 2009
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Folio 13019 county armagh.
4 May 2001
Mortgage or charge
Delivered: 8 May 2001
Status: Satisfied on 25 February 2009
Persons entitled: Bank Limited Ulster Bank Markets
Description: Debenture - all monies 1.01 the company as beneficial owner…

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