HORNALL ANDERSON LIMITED
LONDON CORE (BLIMEY) LIMITED 20-20 ADVERTISING DESIGN AND MARKETING LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 02549329
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Andrew Charles Briscoe as a director on 22 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HORNALL ANDERSON LIMITED are www.hornallanderson.co.uk, and www.hornall-anderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornall Anderson Limited is a Private Limited Company. The company registration number is 02549329. Hornall Anderson Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Hornall Anderson Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. ANDERSON, Jack is a Director of the company. JOHNSON, Michael is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. VAN ELKAN, Kim is a Director of the company. Secretary BRISCOE, Andrew Charles has been resigned. Secretary GREEN, Nicholas Edward Charles has been resigned. Secretary MELLING, Clare Elizabeth has been resigned. Director BRISCOE, Andrew Charles has been resigned. Director BRISCOE, Jane Louisa has been resigned. Director CURRAN, Brian William has been resigned. Director GREEN, Catherine Jane has been resigned. Director GREEN, Nicholas Edward Charles has been resigned. Director MELLING, Clare Elizabeth has been resigned. Director MELLING, Peter Roland has been resigned. Director WHITELEY, Alastair has been resigned. Director WHITELEY, Carolyn Louise has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 01 October 2010
Director
ANDERSON, Jack
Appointed Date: 01 October 2010
73 years old
Director
JOHNSON, Michael
Appointed Date: 11 December 2015
39 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 30 April 2014
74 years old
Director
VAN ELKAN, Kim
Appointed Date: 11 December 2015
55 years old

Resigned Directors

Secretary
BRISCOE, Andrew Charles
Resigned: 03 May 2006
Appointed Date: 22 November 2005
Secretary
GREEN, Nicholas Edward Charles
Resigned: 01 October 2010
Appointed Date: 03 May 2006
Secretary
MELLING, Clare Elizabeth
Resigned: 22 November 2005
Director
BRISCOE, Andrew Charles
Resigned: 22 December 2016
Appointed Date: 19 December 2005
52 years old
Director
BRISCOE, Jane Louisa
Resigned: 01 October 2010
Appointed Date: 09 January 2009
49 years old
Director
CURRAN, Brian William
Resigned: 17 March 2014
Appointed Date: 01 October 2010
68 years old
Director
GREEN, Catherine Jane
Resigned: 01 October 2010
Appointed Date: 09 January 2009
52 years old
Director
GREEN, Nicholas Edward Charles
Resigned: 31 December 2014
Appointed Date: 03 May 2006
53 years old
Director
MELLING, Clare Elizabeth
Resigned: 22 November 2005
69 years old
Director
MELLING, Peter Roland
Resigned: 22 November 2005
75 years old
Director
WHITELEY, Alastair
Resigned: 11 December 2015
Appointed Date: 22 November 2005
57 years old
Director
WHITELEY, Carolyn Louise
Resigned: 01 October 2010
Appointed Date: 09 January 2009
54 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 01 October 2010
81 years old

HORNALL ANDERSON LIMITED Events

05 Jan 2017
Termination of appointment of Andrew Charles Briscoe as a director on 22 December 2016
14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 123 more events
28 Feb 1991
Company name changed sharescale LIMITED\certificate issued on 01/03/91
28 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1991
Company name changed\certificate issued on 28/02/91
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1990
Incorporation

HORNALL ANDERSON LIMITED Charges

17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 7 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 152 high street kingston upon hull…
7 May 1991
Mortgage debenture
Delivered: 9 May 1991
Status: Satisfied on 27 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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