Company number 02976460
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 1A WALTHAM COURT MILLEY LANE, HARE HATCH, READING, ENGLAND, RG10 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 52 Great Eastern Street London EC2A 3EP to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 10 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HORDER PROPERTIES LIMITED are www.horderproperties.co.uk, and www.horder-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Furze Platt Rail Station is 5.6 miles; to Reading Rail Station is 6.1 miles; to Bracknell Rail Station is 6.8 miles; to Reading West Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horder Properties Limited is a Private Limited Company.
The company registration number is 02976460. Horder Properties Limited has been working since 07 October 1994.
The present status of the company is Active. The registered address of Horder Properties Limited is 1a Waltham Court Milley Lane Hare Hatch Reading England Rg10 9aa. . SPENCER-JONES, Jennifer Penelope is a Secretary of the company. SPENCER-JONES, John Robert is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CONWAY, Robert
Resigned: 07 October 1994
Appointed Date: 07 October 1994
Persons With Significant Control
HORDER PROPERTIES LIMITED Events
14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
10 Nov 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 10 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Registration of charge 029764600015, created on 5 January 2016
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 60 more events
29 Sep 1995
Return made up to 07/10/95; full list of members
07 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Secretary resigned;new secretary appointed
07 Nov 1994
Registered office changed on 07/11/94 from: international house, 31 church road, hendon, london NW4 4EB
5 January 2016
Charge code 0297 6460 0015
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 136 aigburth road liverpool t/no MS41444…
3 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 134 aigburth road and 2 allington street liverpool. By way…
1 November 2004
Legal charge
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 thornton road morecambe. By way of fixed charge the…
19 February 2004
Legal charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 green street morecambe lancashire.. By way of fixed…
19 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 177 westminster road morecambe lancashire. By way of fixed…
7 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 holland street liverpool. By way of fixed charge the…
14 March 2002
Legal charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 and 11 lorne st. Liverpool.
5 December 2001
Legal charge
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39/41 warbreck moor liverpool. By way of fixed charge the…
5 December 2001
Legal charge
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 151, 153 & 155 county road liverpool L4 5PB. By way of…
25 April 2001
Legal charge
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 213 and 215 walton road liverpool and 217…
30 July 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 24 vera road, fulham, london SW6. By…
8 April 1998
Legal charge
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 bronsart road fulham and goodwill of any business. By…
10 March 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 3 colehill lane fulham hammersmith and fulham t/n…
16 February 1998
Debenture
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
12 July 1996
Mortgage
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as 3 colehill lane fulham london SW6 t/no…