HORNBEAM FINANCE LIMITED
CHIPPENHAM PMA BIOTEL LTD

Hellopages » Wiltshire » Wiltshire » SN15 2EL

Company number 08299940
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 81 CHITTOE, CHIPPENHAM, WILTS, SN15 2EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Mr Mark Adrian Stewart Smith as a director on 29 December 2016; Termination of appointment of Mark Adrian Stewart Smith as a director on 14 December 2016. The most likely internet sites of HORNBEAM FINANCE LIMITED are www.hornbeamfinance.co.uk, and www.hornbeam-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chippenham Rail Station is 5 miles; to Westbury (Wilts) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornbeam Finance Limited is a Private Limited Company. The company registration number is 08299940. Hornbeam Finance Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Hornbeam Finance Limited is 81 Chittoe Chippenham Wilts Sn15 2el. . DODSON, Matthew James is a Director of the company. SMITH, Mark Adrian Stewart is a Director of the company. TRAYNOR, Andrew Frank is a Director of the company. Director BENFIELD, Roger has been resigned. Director DODSON, Matthew James has been resigned. Director MOORE, Philip Coley has been resigned. Director SMITH, Mark Adrian Stewart has been resigned. Director TRAYNOR, Andrew Frank has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DODSON, Matthew James
Appointed Date: 12 December 2016
74 years old
Director
SMITH, Mark Adrian Stewart
Appointed Date: 29 December 2016
60 years old
Director
TRAYNOR, Andrew Frank
Appointed Date: 12 December 2016
60 years old

Resigned Directors

Director
BENFIELD, Roger
Resigned: 10 April 2013
Appointed Date: 20 November 2012
78 years old
Director
DODSON, Matthew James
Resigned: 25 November 2016
Appointed Date: 20 November 2012
74 years old
Director
MOORE, Philip Coley
Resigned: 10 April 2013
Appointed Date: 20 November 2012
88 years old
Director
SMITH, Mark Adrian Stewart
Resigned: 14 December 2016
Appointed Date: 03 October 2016
66 years old
Director
TRAYNOR, Andrew Frank
Resigned: 25 November 2016
Appointed Date: 03 October 2016
60 years old

Persons With Significant Control

Mr Matthew James Dodson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HORNBEAM FINANCE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 November 2016
03 Jan 2017
Appointment of Mr Mark Adrian Stewart Smith as a director on 29 December 2016
15 Dec 2016
Termination of appointment of Mark Adrian Stewart Smith as a director on 14 December 2016
14 Dec 2016
Appointment of Mr Matthew James Dodson as a director on 12 December 2016
14 Dec 2016
Appointment of Mr Andrew Frank Traynor as a director on 12 December 2016
...
... and 11 more events
07 Aug 2014
Company name changed pma biotel LTD\certificate issued on 07/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-07
09 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 60
10 Apr 2013
Termination of appointment of Roger Benfield as a director on 10 April 2013
10 Apr 2013
Termination of appointment of Philip Coley Moore as a director on 10 April 2013
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HORNBEAM FINANCE LIMITED Charges

2 December 2016
Charge code 0829 9940 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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