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HORNTON MASONRY COMPANY LIMITED

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

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

HORNTON MASONRY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00263121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.02
dissolution date: 2010.12.10
last member list: 2007.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2670 - Cutting, shaping & finish stone
  • 1411 - Quarrying of stone for construction

Previous names:

Company HORNTON MASONRY COMPANY LIMITED was a Private Limited Company, registration number 00263121, established in United Kingdom on the 2. March 1932. The company was dissolved. The company was in business for 84 years and 9 months. Previous names of this company were: HORNTON QUARRIES LIMITED. The company used to be located at 340 DEANSGATE, MANCHESTER, M3 4LY. Business of the company HORNTON MASONRY COMPANY LIMITED by SIC and NACE code were "2670 - Cutting, shaping & finish stone", "1411 - Quarrying of stone for construction". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.12.10. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.06.28. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.12.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.12.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.12.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.09.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2009
Form type: 4.68
Date: 2009.12.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, SUITE 5 VIKING HOUSE LODGE LANE DANEHOLES ROUND ABOUT, GRAYS, ESSEX, RM16 2XE
Form type: 287
Date: 2008.12.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.12.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.12
£2.95
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SECRETARY APPOINTED FE CORPORATE SERVICES LTD
Form type: 288a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED RAYMOND LEAVER
Form type: 288a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATE, SECRETARY HAZEL GREEN LOGGED FORM
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED RAYMOND WIAVER
Form type: 288a
Date: 2008.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, EDGEHILL, NR BANBURY, OXON
Form type: 287
Date: 2008.10.22
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APPOINTMENT TERMINATED SECRETARY HAZEL GREEN
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID UNWIN
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID UNWIN
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHNSON
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENT HAYWARD
Form type: 288b
Date: 2008.10.09
£2.95
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SECRETARY APPOINTED HAZEL GREEN
Form type: 288a
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED CHRISTOPHER RICHARD JOHNSON
Form type: 288a
Date: 2008.03.29
£2.95
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DIRECTOR APPOINTED DAVID GEORGE UNWIN
Form type: 288a
Date: 2008.03.29
£2.95
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DIRECTOR APPOINTED DAVID JOSEPH UNWIN
Form type: 288a
Date: 2008.03.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON WILLOUGHBY BOOTH
Form type: 288b
Date: 2008.03.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOYCE WILLOUGHBY-BOOTH
Form type: 288b
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.01
£2.95
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COMPANY NAME CHANGED, HORNTON QUARRIES LIMITED, CERTIFICATE ISSUED ON 08/11/04
Form type: CERTNM
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.25

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Company directors and board members:

FE CORPORATE SERVICES LTD (dissolve)
Secretary, 2008.10.16 - 2010.12.10
SUITE 5 2ND FLOOR VIKING HOUSE , GRAYS
RM16 2XE, ESSEX
BRENT JOHN HAYWARD (dissolve)
Director, DIRECTOR/MANAGER, 1991.07.09 - 2010.12.10
47 HUMPHRIES DRIVE , BRACKLEY
NN13 6QF, NORTHAMPTONSHIRE
RAYMOND LEAVER (dissolve)
Director, CO DIRECTOR, 2008.10.06 - 2010.12.10
9 WIMPOLE STREET , LONDON
W1G 9SR
RAYMOND WIAVER (dissolve)
Director, CO DIRECTOR, 2008.10.06 - 2010.12.10
9 WIMPOLE STREET , LONDON
W1G 9SR
BENJAMIN KEITH WILLOUGHBY BOOTH (dissolve)
Secretary, COMPANY DIRECTOR, 2004.02.01 - 2006.07.28
100 CALABRIA ROAD , LONDON
N5 1HU
HAZEL GREEN (dissolve)
Secretary, OFFICE MANAGER, 2008.10.06 - 2008.10.16
25 RAYNEHAM ROAD SHIPLEY VIEW , ILKESTON
DE7 8RJ, DERBYS
BRENT JOHN HAYWARD (dissolve)
Secretary, MANAGING DIRECTOR, 2006.07.28 - 2008.10.06
47 HUMPHRIES DRIVE , BRACKLEY
NN13 6QF, NORTHAMPTONSHIRE
FREDERICK GEORGE PIGGOTT (dissolve)
Secretary, 1991.07.09 - 1995.10.10
DEENE HOUSE 154 BLOXHAM ROAD , BANBURY
OX16 9LE, OXON
KEITH PIGGOTT (dissolve)
Secretary, 1995.11.20 - 2004.01.31
118 BLOXHAM ROAD , BANBURY
OX16 9JR, OXFORDSHIRE
KEITH WILLOUGHBY BOOTH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1994.02.08
14 GROVE STREET SUMMERTOWN , OXFORD
OX2 7JT, OXFORDSHIRE
CHRISTOPHER RICHARD JOHNSON (dissolve)
Director, 2008.03.20 - 2008.10.07
93 GLOUCESTER ROAD NEWBOLD , CHESTERFIELD
S41 7EF, DERBYSHIRE
FREDERICK GEORGE PIGGOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1995.10.10
DEENE HOUSE 154 BLOXHAM ROAD , BANBURY
OX16 9LE, OXON
KEITH PIGGOTT (dissolve)
Director, BOOK KEEPER, 1993.06.07 - 2004.01.31
118 BLOXHAM ROAD , BANBURY
OX16 9JR, OXFORDSHIRE
ANTHONY WILFRED STANLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1995.06.30
2 WARWICK ROAD WELLESBOURNE , WARWICK
CV35 9ND, WARWICKSHIRE
DAVID GEORGE UNWIN (dissolve)
Director, 2008.03.20 - 2008.10.07
6 WOODLEIGHTON GROVE , UTTOXETER
ST14 8BX, STAFFORDSHIRE
DAVID JOSEPH UNWIN (dissolve)
Director, 2008.03.20 - 2008.10.07
FLAT 1 TAMAR HOUSE LOWS LANE STANTON BY DALE , DERBY
DE7 4QU
BENJAMIN KEITH WILLOUGHBY BOOTH (dissolve)
Director, COMPUTER SYSTEMS MANAGER, 1993.06.20 - 2005.05.24
100 CALABRIA ROAD , LONDON
N5 1HU
SIMON NICHOLAS WILLOUGHBY BOOTH (dissolve)
Director, HEAD ART THERAPIST, 1993.06.07 - 2008.03.20
WELLBANK MAIN STREET EAST SALTOUN PENCAITLAND , TRANENT
EH34 5EB, EAST LOTHIAN
JOYCE WILLOUGHBY-BOOTH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 2008.03.20
CUSTARD COTTAGE TELEGRAPH STREET , SHIPSTON ON STOUR
CV36 4DA, WARWICKSHIRE

Companies near to HORNTON MASONRY COMPANY ltd.

Information about the Private Limited Company HORNTON MASONRY COMPANY 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: 2016.04.15. Reload the data