HORSFALL INTERNATIONAL LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0LL

Company number 02759370
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address THE STABLE BLOCK THE OLD MALT HOUSE, CHITTERNE, WARMINSTER, WILTSHIRE, BA12 0LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 15 February 2017 GBP 50 This document is being processed and will be available in 5 days. ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HORSFALL INTERNATIONAL LIMITED are www.horsfallinternational.co.uk, and www.horsfall-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Horsfall International Limited is a Private Limited Company. The company registration number is 02759370. Horsfall International Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Horsfall International Limited is The Stable Block The Old Malt House Chitterne Warminster Wiltshire Ba12 0ll. . HORSFALL, Michael Geoffrey is a Secretary of the company. HORSFALL, Charles Douglas is a Director of the company. HORSFALL, Michael Geoffrey is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HORSFALL, Michael Geoffrey
Appointed Date: 27 October 1992
Director
HORSFALL, Charles Douglas
Appointed Date: 27 October 1992
76 years old
Director
HORSFALL, Michael Geoffrey
Appointed Date: 27 October 1992
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Charles Douglas Horsfall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Geoffrey Horsfall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSFALL INTERNATIONAL LIMITED Events

23 Mar 2017
Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 50
This document is being processed and will be available in 5 days.
23 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is being processed and will be available in 5 days.
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 72 more events
21 Jan 1994
Particulars of mortgage/charge
24 Nov 1993
Return made up to 27/10/93; full list of members
23 Feb 1993
Accounting reference date notified as 30/06
03 Nov 1992
Secretary resigned
27 Oct 1992
Incorporation

HORSFALL INTERNATIONAL LIMITED Charges

5 January 1994
Fixed and floating charge
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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