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HORLICKS LIMITED

Learn more about HORLICKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

HORLICKS LIMITED on the map

Company type: Private Limited Company
Company number: 00210281
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.11
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company HORLICKS LIMITED is a Private Limited Company, registration number 00210281, established in United Kingdom on the 11. December 1925. The company is now active. The company has been in business for 90 years and 11 months. The company is based on 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS. Business of the company HORLICKS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company HORLICKS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
Form type: TM01
Date: 2016.03.01
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1419981
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DIRECTOR APPOINTED MR ADAM WALKER
Form type: AP01
Date: 2015.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.05
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 20/09/2011
Form type: CH02
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH02
Date: 2010.10.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH04
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
Form type: 288a
Date: 2009.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
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S366A DISP HOLDING AGM 01/11/07
Form type: ELRES
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/07
Document type: ANNOTATION
Date: 2007.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/07
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVE, BRENTFORD, MIDDX TW8 9EP
Form type: 287
Date: 2002.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Secretary, 2002.01.18
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.02.19
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.02.19
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ADAM WALKER (current)
Director, 2015.04.30
980 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9GS
DEBORAH ANNE ADAMS (resigned)
Secretary, COMPANY SECRETARY, 1994.01.18 - 1994.02.16
178 GARRATT LANE , LONDON
SW18 4ED
KARINA JANE BRYANT (resigned)
Secretary, 1999.12.21 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (resigned)
Secretary, 1998.09.21 - 1999.12.21
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
EDWIN CHILDERLEY GATER (resigned)
Secretary, 1993.02.16 - 1994.01.18
42 TANGIER LANE ETON , WINDSOR
SL4 6BB, BERKSHIRE
CLARE ALEXANDRA MCCLINTOCK (resigned)
Secretary, 1994.01.18 - 1997.09.22
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
MARK ALEXANDER ROWLAND VENABLES (resigned)
Secretary, 1997.09.22 - 1998.09.21
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 1998.09.21 - 1999.12.21
FLAT 1 58 SCHUBERT ROAD PUTNEY , LONDON
SW15 2QS
PAUL FREDERICK BLACKBURN (resigned)
Director, FINANCE CONTROLLER, 2009.09.09 - 2016.03.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
RUPERT BONDY (resigned)
Director, COMPANY LAWYER, 1999.12.21 - 2001.03.02
120 OXFORD GARDENS , LONDON
W10
BELINDA JANE DOLBEAR (resigned)
Director, SOLICITOR, 1997.11.05 - 1999.12.23
11 VERNON ROAD EAST SHEEN , LONDON
SW14 7JP
ROBIN JOHN EAGLEN (resigned)
Director, DIRECTOR & ASSOCIATE COUNSEL L, 1993.02.16 - 1996.12.18
BURY HOUSE 113 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2HU, BERKSHIRE
JAMES ROBERT ANTHONY FORD (resigned)
Director, SOLICITOR, 1996.12.18 - 1997.11.05
34 ANDREWS CLOSE , EPSOM
KT17 4EX, SURREY
PETER GLYNN-JONES (resigned)
Director, MD & SVP STRATEGIC DEVELOPMENT, 1993.02.16 - 2001.03.02
NANTUCKET HOUSE GUILDOWN ROAD , GUILDFORD
GU2 5EU, SURREY
CLARE ALEXANDRA MCCLINTOCK (resigned)
Director, CHARTERED SECRETARY, 1999.12.21 - 2001.02.22
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
SIMON NICHOLAS WILBRAHAM (resigned)
Director, CHARTERED SECRETARY, 1999.12.21 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE

Companies near to HORLICKS ltd.

Information about the Private Limited Company HORLICKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data