HORIZON ENVIRONMENT SERVICES LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3SE

Company number 02705606
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address GRAVEOAK, EAST LANCASHIRE ROAD, LEIGH, WN7 3SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HORIZON ENVIRONMENT SERVICES LIMITED are www.horizonenvironmentservices.co.uk, and www.horizon-environment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Horizon Environment Services Limited is a Private Limited Company. The company registration number is 02705606. Horizon Environment Services Limited has been working since 10 April 1992. The present status of the company is Active. The registered address of Horizon Environment Services Limited is Graveoak East Lancashire Road Leigh Wn7 3se. . CLEMENTS, Wendy is a Secretary of the company. CLEMENTS, David is a Director of the company. ECCLES, Clifford William is a Director of the company. Secretary MCMURRAN, Jayne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLEMENTS, Wendy
Appointed Date: 01 November 1997

Director
CLEMENTS, David
Appointed Date: 15 January 1993
57 years old

Director
ECCLES, Clifford William
Appointed Date: 03 August 2002
58 years old

Resigned Directors

Secretary
MCMURRAN, Jayne
Resigned: 01 November 1997
Appointed Date: 15 January 1993

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 January 1993
Appointed Date: 10 April 1992

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 January 1993
Appointed Date: 10 April 1992

HORIZON ENVIRONMENT SERVICES LIMITED Events

22 Sep 2016
Total exemption full accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
26 Jan 1993
Secretary resigned;new secretary appointed;director resigned

26 Jan 1993
Memorandum and Articles of Association

26 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jun 1992
Company name changed airdene LIMITED\certificate issued on 26/06/92

10 Apr 1992
Incorporation

HORIZON ENVIRONMENT SERVICES LIMITED Charges

3 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 1993
Debenture
Delivered: 19 July 1993
Status: Satisfied on 12 November 1999
Persons entitled: D. Clements
Description: Undertaking and all property and assets present and future…