HORTPRIDE LIMITED

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Company number 03765086
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 120 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HORTPRIDE LIMITED are www.hortpride.co.uk, and www.hortpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Hortpride Limited is a Private Limited Company. The company registration number is 03765086. Hortpride Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Hortpride Limited is 72 75 Marylebone High Street London W1u 5jw. The company`s financial liabilities are £1583.53k. It is £1402.92k against last year. The cash in hand is £187.62k. It is £108.71k against last year. And the total assets are £210.31k, which is £80.85k against last year. EATOCK, Debra Shirley is a Secretary of the company. KLEINMAN, Mark is a Director of the company. SONING, Harvey Murray is a Director of the company. Secretary BIGGS, Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURNS, Barry Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hortpride Key Finiance

LIABILITIES £1583.53k
+776%
CASH £187.62k
+137%
TOTAL ASSETS £210.31k
+62%
All Financial Figures

Current Directors

Secretary
EATOCK, Debra Shirley
Appointed Date: 26 July 2001

Director
KLEINMAN, Mark
Appointed Date: 25 July 2006
61 years old

Director
SONING, Harvey Murray
Appointed Date: 19 May 1999
81 years old

Resigned Directors

Secretary
BIGGS, Irene
Resigned: 26 July 2001
Appointed Date: 19 May 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 05 May 1999

Director
BURNS, Barry Stephen
Resigned: 08 February 2010
Appointed Date: 19 May 1999
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 05 May 1999

HORTPRIDE LIMITED Events

26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 120

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 120

01 May 2015
Director's details changed for Mr Mark Kleinman on 3 April 2014
...
... and 59 more events
07 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jun 1999
Memorandum and Articles of Association
04 Jun 1999
Particulars of mortgage/charge
27 May 1999
Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ
05 May 1999
Incorporation

HORTPRIDE LIMITED Charges

1 October 2014
Charge code 0376 5086 0008
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Coutts & Company (Company Number 36695)
Description: Beneficial interest in the freehold property known as 43…
19 September 2014
Charge code 0376 5086 0007
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Beneficial interest in the freehold property of 2 & 3…
22 February 2012
Share charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: The charged assets, being- 67 ordinary shares in the debtor…
22 February 2012
Equitable and legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property at the glassworks, 3-4 & 4A ashland place…
8 February 2010
Deed of partial release and amendment
Delivered: 11 February 2010
Status: Satisfied on 6 March 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: Legal charges assignments and floating charge over all the…
23 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 6 March 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H 3,4 and 4(a) ashland place london t/n 404494 & land and…
23 June 2005
Third party deed of charge over securities
Delivered: 30 June 2005
Status: Satisfied on 6 March 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: The issued share capital of edmonlight limited and rights…
28 May 1999
Shareholders charge
Delivered: 4 June 1999
Status: Satisfied on 21 July 2005
Persons entitled: Northern Rock PLC
Description: 3, 4 and 4A ashland place and land and buildings at the…