INVESTHOR LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 05811022
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stephen Luke Ellis as a director on 19 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 300 . The most likely internet sites of INVESTHOR LIMITED are www.investhor.co.uk, and www.investhor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investhor Limited is a Private Limited Company. The company registration number is 05811022. Investhor Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Investhor Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . OKROJ, Richard John is a Secretary of the company. ELLIS, Stephen Luke is a Director of the company. OKROJ, Richard John is a Director of the company. RAGNARSSON GUDMUNDSSON, Thor Hallgrimur is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
OKROJ, Richard John
Appointed Date: 09 May 2006
Director
ELLIS, Stephen Luke
Appointed Date: 19 May 2016
62 years old
Director
OKROJ, Richard John
Appointed Date: 09 May 2006
50 years old
Director
RAGNARSSON GUDMUNDSSON, Thor Hallgrimur
Appointed Date: 09 May 2006
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006

INVESTHOR LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mr Stephen Luke Ellis as a director on 19 May 2016
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300
31 May 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 300
19 May 2016
Change of share class name or designation
...
... and 37 more events
11 May 2006
New director appointed
11 May 2006
Registered office changed on 11/05/06 from: the old stables, arundel road poling arundel west sussex BN18 9QA
11 May 2006
Secretary resigned
11 May 2006
Director resigned
09 May 2006
Incorporation

INVESTHOR LIMITED Charges

3 September 2015
Charge code 0581 1022 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 July 2010
Rent deposit deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Pitcher & Piano Limited
Description: All rights and interest in the deposit account the rent…
24 February 2009
Rent deposit deed
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Greycroft Limited
Description: First fixed charge over the deposit fund being the balance…

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