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HORNERS ECCLES LIMITED

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

Company details

6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT

HORNERS ECCLES LIMITED on the map

Company type: Private Limited Company
Company number: 00371924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.17
dissolution date: 2012.10.16
last member list: 2008.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.11 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.07.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT
LEGAL CHARGE - Outstanding on 2004.01.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT FOR THEBENEFICIARIES
DEBENTURE - Outstanding on 2004.01.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.05.19
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011
Form type: 3.6
Date: 2011.05.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010
Form type: 3.6
Date: 2010.07.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2009
Form type: 3.6
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, COMMERCIAL BUILDINGS 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2009.06.23
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.19
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2008.09.23
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 208 BURY NEW ROAD, MANCHESTER, M8 8DY
Form type: 287
Date: 2008.07.24
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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ADOPT MEM AND ARTS 20/12/00
Form type: SRES01
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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S80A AUTH TO ALLOT SEC 20/12/00
Form type: ELRES
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/12/00
Document type: ANNOTATION
Date: 2000.12.28
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/00
Document type: ANNOTATION
Date: 2000.12.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/00
Document type: ANNOTATION
Date: 2000.12.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12

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Company directors and board members:

SHAHED PARVEZ DEEN (dissolve)
Secretary, COMPANY DIRECTOR, 2004.12.17 - 2012.10.16
45 GRANGE PARK AVENUE , WILMSLOW
SK9 4AL, CHESHIRE
SHAHED PARVEZ DEEN (dissolve)
Director, COMPANY DIRECTOR, 2004.12.17 - 2012.10.16
45 GRANGE PARK AVENUE , WILMSLOW
SK9 4AL, CHESHIRE
JOHN RICHARD HAYTACK (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.07.04 - 2012.10.16
PARKFIELD PARK LANE GREENFIELD , OLDHAM
OL3 7DX, LANCASHIRE
PAUL SEWELL (dissolve)
Director, OPERATIONS DIRECTOR SKODA, 1999.12.17 - 2012.10.16
1A ST MARGARETS CLOSE , PRESTWICH
M25 2LY, GREATER MANCHESTER
JOHN THOMPSON KERR (dissolve)
Secretary, ACCOUNTANT, 1994.07.04 - 2004.12.17
THE SHUTTERS HALIFAX ROAD , RIPPONDEN,SOWERBY BRIDGE
HX6 4AG, WEST YORKSHIRE
ROBERT EDWARD PARKINSON (dissolve)
Secretary, 1992.02.24 - 1994.07.04
37 STAFFORD ROAD ECCLES , MANCHESTER
M30 9HN, LANCASHIRE
STEPHEN MARTIN BLANK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.24 - 1994.06.08
26 GREY ROAD , ALTRINCHAM
WA14 4BU, CHESHIRE
ROBERT COSFORD JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.04 - 1999.12.17
FERN COTTAGE MERESIDE ROAD MERE , KNUTSFORD
WA16 6QW, CHESHIRE
JOHN THOMPSON KERR (dissolve)
Director, ACCOUNTANT, 1994.07.04 - 2004.12.17
THE SHUTTERS HALIFAX ROAD , RIPPONDEN,SOWERBY BRIDGE
HX6 4AG, WEST YORKSHIRE
PHILLIP GERARD MAGUIRE (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2005.05.12
9 BELMONT VIEW HARWOOD , BOLTON
BL2 3QJ, LANCASHIRE
ROBERT EDWARD PARKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.24 - 1994.07.04
37 STAFFORD ROAD ECCLES , MANCHESTER
M30 9HN, LANCASHIRE
NICHOLAS GARY PILLING (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2001.01.01 - 2005.07.01
FLAT 5 WESTCLIFFE 94 WELLINGTON ROAD NONTON ECCLES , MANCHESTER
M30 9GW
BRIAN KENNETH SCOWCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.24 - 1994.07.04
155 THE GREEN WORSLEY , MANCHESTER
M28 2PA, LANCASHIRE
JANET SCOWCROFT (dissolve)
Director, SOLICITOR, 1992.02.24 - 1994.07.04
"BELLE ISLE" , WINDERMERE
CUMBRIA

Companies near to HORNERS ECCLES ltd.

Information about the Private Limited Company HORNERS ECCLES 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: 2016.04.28. Reload the data