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HORLEY ROAD SERVICES LIMITED

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

Company details

SALFORDS INDUSTRIAL EST., PEAR TREE HILL, SALFORDS NR. REDHILL, SURREY, RH1 5ES

HORLEY ROAD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00421190
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.09
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.04
next due date: 2017.01.28
overdue: NO
last made update: 2015.04.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1981.07.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON
Form type: TM01
Date: 2016.02.23
£2.95
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28/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.20
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 36000
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APPOINTMENT TERMINATED, DIRECTOR MARIE MAYS
Form type: TM01
Date: 2015.10.29
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28/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.18
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PREVSHO FROM 02/05/2014 TO 28/04/2014
Form type: AA01
Date: 2015.01.27
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PREVEXT FROM 30/04/2014 TO 02/05/2014
Form type: AA01
Date: 2015.01.26
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.24
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE MARCIA MAYS / 17/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK THOMSON / 17/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY MAYS / 17/10/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.15
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.03.03
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/96
Form type: 363(287)
Date: 1996.11.08
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15

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Company directors and board members:

IAIN ANTHONY MAYS (current)
Secretary, DIRECTOR, 1991.10.17
WOODCOTE HOUSE MILLERS LANE, OUTWOOD , REDHILL
RH1 5PZ, SURREY
IAIN ANTHONY MAYS (current)
Director, 1993.11.29
WOODCOTE HOUSE MILLERS LANE, OUTWOOD , REDHILL
RH1 5PZ, SURREY
RAYMOND JOHN BENNION (resigned)
Director, 1991.10.17 - 1998.04.30
SUNLANDS THE DRIVE MARESFIELD PARK , MARESFIELD
TN22 2HA, EAST SUSSEX
MARIE MARCIA MAYS (resigned)
Director, 1991.10.17 - 2015.05.31
SOUTH CORRIE SPINNEY LANE ITCHENOR , CHICHESTER
PO20 7DJ, WEST SUSSEX
VICTOR MAYS (resigned)
Director, 1991.10.17 - 1993.09.19
SOUTH CORRIE SPINNEY LANE ITCHENOR , CHICHESTER
PO20 7DJ, WEST SUSSEX
MICHAEL FREDERICK THOMSON (resigned)
Director, TRANSPORT MANAGER, 1998.05.01 - 2016.02.19
59 LINFIELD COPSE THAKEHAM , PULBOROUGH
RH20 3EU, WEST SUSSEX
MATTHEW TUNNEY (resigned)
Director, 1991.10.17 - 2002.02.28
43 GROVEHILL ROAD , REDHILL
RH1 6PJ, SURREY

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Information about the Private Limited Company HORLEY ROAD SERVICES 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: 2016.05.03. Reload the data