EDGAR HORNS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0LX
Company number 04208899
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address STANLEY GIBBONS LTD, 399 STRAND, LONDON, WC2R 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016. The most likely internet sites of EDGAR HORNS LIMITED are www.edgarhorns.co.uk, and www.edgar-horns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgar Horns Limited is a Private Limited Company. The company registration number is 04208899. Edgar Horns Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Edgar Horns Limited is Stanley Gibbons Ltd 399 Strand London Wc2r 0lx. . GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary FLOYD, Peter John Laurence has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BRAXTON, James William has been resigned. Director FLOYD, Peter John Laurence has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director THOMS, Michael Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GEE, Anthony Michael
Appointed Date: 23 September 2015
56 years old

Director
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
70 years old

Resigned Directors

Secretary
FLOYD, Peter John Laurence
Resigned: 19 June 2009
Appointed Date: 01 May 2001

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001

Director
BRAXTON, James William
Resigned: 18 December 2012
Appointed Date: 01 May 2001
62 years old

Director
FLOYD, Peter John Laurence
Resigned: 26 February 2016
Appointed Date: 27 October 2009
69 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001

Director
THOMS, Michael Charles
Resigned: 16 October 2007
Appointed Date: 02 May 2002
63 years old

EDGAR HORNS LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

26 Feb 2016
Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Sep 2015
Appointment of Mr Anthony Michael Gee as a director on 23 September 2015
...
... and 56 more events
18 May 2001
Secretary resigned
18 May 2001
Director resigned
18 May 2001
New secretary appointed
18 May 2001
New director appointed
01 May 2001
Incorporation

EDGAR HORNS LIMITED Charges

14 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 20 December 2012
Persons entitled: Stephan Ludwig
Description: Fixed and floating charges over the undertaking and all…