Company number 03745199
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 18 HIGH WEST STREET, DORCHESTER, DORSET, ENGLAND, DT1 1UW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,007
; Director's details changed for Matthew William Forward on 2 April 2015. The most likely internet sites of HORIZON LEISURE PRODUCTS LTD are www.horizonleisureproducts.co.uk, and www.horizon-leisure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Horizon Leisure Products Ltd is a Private Limited Company.
The company registration number is 03745199. Horizon Leisure Products Ltd has been working since 01 April 1999.
The present status of the company is Active. The registered address of Horizon Leisure Products Ltd is 18 High West Street Dorchester Dorset England Dt1 1uw. . FORWARD, Matthew William is a Secretary of the company. BROWN, Russell James is a Director of the company. BROWN, Sandra Lorraine is a Director of the company. FORWARD, Holly is a Director of the company. FORWARD, Matthew William is a Director of the company. Secretary HOCKEY SMITH, William has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director HOCKEY SMITH, William has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 25 June 1999
Appointed Date: 01 April 1999
Nominee Director
READYMADE NOMINEES LTD
Resigned: 25 June 1999
Appointed Date: 01 April 1999
HORIZON LEISURE PRODUCTS LTD Events
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
09 Sep 2015
Director's details changed for Matthew William Forward on 2 April 2015
09 Sep 2015
Director's details changed for Holly Forward on 2 April 2015
09 Sep 2015
Secretary's details changed for Matthew William Forward on 2 April 2014
...
... and 66 more events
01 Jul 1999
New director appointed
01 Jul 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
01 Jul 1999
Secretary resigned
01 Jul 1999
Director resigned
01 Apr 1999
Incorporation
4 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2004
Fixed and floating charge
Delivered: 23 July 2004
Status: Satisfied
on 9 November 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied
on 25 October 2007
Persons entitled: Capital Bank Cashflow Finance Limited
Description: By way of first fixed charge;all discounted debts and the…