HORIZONTAL BORING SERVICES LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8EG
Company number 04563805
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address UNIT 1 LEOPOLD STREET, PEMBERTON, WIGAN, LANCASHIRE, ENGLAND, WN5 8EG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Sub-division of shares on 30 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HORIZONTAL BORING SERVICES LIMITED are www.horizontalboringservices.co.uk, and www.horizontal-boring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Horizontal Boring Services Limited is a Private Limited Company. The company registration number is 04563805. Horizontal Boring Services Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Horizontal Boring Services Limited is Unit 1 Leopold Street Pemberton Wigan Lancashire England Wn5 8eg. . BEESLEY, Barry is a Director of the company. BLACKLEDGE, Philip is a Director of the company. RUSHTON, Alan is a Director of the company. Secretary KENNY, Julie has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KENNY, John Joseph has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BEESLEY, Barry
Appointed Date: 30 June 2016
71 years old
Director
BLACKLEDGE, Philip
Appointed Date: 30 June 2016
40 years old
Director
RUSHTON, Alan
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
KENNY, Julie
Resigned: 30 June 2016
Appointed Date: 20 November 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
KENNY, John Joseph
Resigned: 30 June 2016
Appointed Date: 20 November 2002
76 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Horizontal Boring Services (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HORIZONTAL BORING SERVICES LIMITED Events

10 Nov 2016
Confirmation statement made on 29 September 2016 with updates
02 Sep 2016
Sub-division of shares on 30 June 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Registration of charge 045638050003, created on 30 June 2016
11 Jul 2016
Termination of appointment of John Joseph Kenny as a director on 30 June 2016
...
... and 40 more events
11 Dec 2002
New secretary appointed
23 Oct 2002
Registered office changed on 23/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

HORIZONTAL BORING SERVICES LIMITED Charges

30 June 2016
Charge code 0456 3805 0003
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
30 June 2016
Charge code 0456 3805 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
2 December 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 22 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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