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ROBERT HORNE GROUP LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ROBERT HORNE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00584756
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.05.29
last member list: 2015.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.02
overdue: OVERDUE
last made update: 2015.03.05
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
Form type: 2.24B
Date: 2016.04.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.04.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
Form type: 2.24B
Date: 2015.11.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.19
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2015.06.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.06.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, HUNTSMAN HOUSE, MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6LA
Form type: AD01
Date: 2015.04.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.11
Form type: LATEST SOC
Document description: 11/03/15 STATEMENT OF CAPITAL;GBP 12000000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
Form type: TM01
Date: 2015.02.18
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DIRECTOR APPOINTED MRS GAIL MCCOLM
Form type: AP01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR FRANK MORAN
Form type: TM01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR MARC JACOBS
Form type: TM01
Date: 2015.02.05
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DIRECTOR APPOINTED MR MARIUSZ SIWAK
Form type: AP01
Date: 2015.02.04
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SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED MR RAYMOND DENIS CARTER
Form type: AP03
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALD
Form type: TM01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD
Form type: TM02
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTON
Form type: TM01
Date: 2014.06.02
£2.95
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SECRETARY APPOINTED MR RICHARD JOHN HEALD
Form type: AP03
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY
Form type: TM02
Date: 2014.05.06
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON
Form type: TM01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2013.12.05
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DIRECTOR APPOINTED MR FRANK JAMES MORAN
Form type: AP01
Date: 2013.11.28
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DIRECTOR APPOINTED MR ANDREW JOHN BUXTON
Form type: AP01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MR MARC JACOBS
Form type: AP01
Date: 2013.11.15
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN PRICE
Form type: AP01
Date: 2013.10.15
£2.95
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DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK
Form type: AP01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR
Form type: TM01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.22
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL KING
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH
Form type: TM01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON
Form type: TM01
Date: 2012.04.02
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED MRS LOUISE MARIE GORDON
Form type: AP01
Date: 2011.12.16
£2.95
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DIRECTOR APPOINTED RICHARD JOHN HEALD
Form type: AP01
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED MRS LOUISE MARIE GORDON
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED MR RICHARD JOHN HEALD
Form type: AP01
Date: 2011.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRENCH / 08/08/2011
Form type: CH01
Date: 2011.08.08
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORSTER
Form type: TM01
Date: 2010.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.24
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.25
£2.95
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DIRECTOR APPOINTED MR PAUL FRENCH
Form type: AP01
Date: 2009.11.25
£2.95
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DIRECTOR APPOINTED PHILIP BLAIR CARR
Form type: AP01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED DAVID STUART ALLEN
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH
Form type: TM01
Date: 2009.10.12

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Company directors and board members:

MICHELLE SAMANTHA BRIGHTMAN (dissolve)
Secretary, 2014.12.17
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
GAIL MCCOLM (dissolve)
Director, FINANCE DIRECTOR, 2015.02.04
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MARIUSZ SIWAK (dissolve)
Director, 2015.02.04
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
JOOST WILLEM PETER SMALLENBROEK (dissolve)
Director, 2013.10.14
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
RAYMOND DENIS CARTER (dissolve)
Secretary, 2014.08.28 - 2014.12.17
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
RICHARD JOHN HEALD (dissolve)
Secretary, 2014.05.01 - 2014.06.27
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
ROBIN JEFFREY LLEWELLYN JONES (dissolve)
Secretary, 1992.03.05 - 1994.10.05
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
CAROLINE SIGLEY (dissolve)
Secretary, 1994.10.05 - 2014.04.30
IVYDENE 2 STONE COTTAGES NEWLANDS , BRIXWORTH
NN6 9DN, NORTHAMPTONSHIRE
DAVID STUART ALLEN (dissolve)
Director, 2005.11.01 - 2008.07.31
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
DAVID STUART ALLEN (dissolve)
Director, 2009.09.30 - 2013.09.18
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
BARRY APLIN (dissolve)
Director, PAPER MERCHANT, 1992.03.05 - 1995.12.31
PINEHAVEN 6 MELLOW CLOSE , BANSTEAD
SM7 3QR, SURREY
MARK ARMSTON (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2008.12.15 - 2014.05.30
HILL COTTAGE THE GREEN CROWELL , CHINNOR
OX39 4RR, OXFORDSHIRE
MICHAEL TREVOR BAIRSTOW (dissolve)
Director, PAPER MERCHANT, 1992.03.05 - 1997.12.31
MANOR HOUSE 37 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE, LEICESTERSHIRE
TERRENCE WILLIAM BALKHAM (dissolve)
Director, FINANCE DIRECTOR, 2001.06.12 - 2009.02.03
15 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
BRIAN JOHN BALL (dissolve)
Director, LOGISTICS DIRECTOR, 2002.05.21 - 2006.09.29
5 WANDLE CLOSE ASH , ALDERSHOT
GU12 6JT, HAMPSHIRE
ANDREW JOHN BUXTON (dissolve)
Director, 2013.11.28 - 2014.02.28
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
SINCLAIR ALEXANDER CAMPBELL (dissolve)
Director, PAPER MERCHANT, 1992.03.05 - 2001.09.30
CONIFER LODGE EAST STREET LONG BUCKBY , NORTHAMPTON
NN6 7RB, NORTHAMPTONSHIRE
PHILIP BLAIR CARR (dissolve)
Director, 2009.09.30 - 2013.07.05
10 CHARIOTS WAY BASTON , PETERBOROUGH
PE6 9PL
PETER JOHN WILLIAM CHILTON (dissolve)
Director, PAPER MERCHANT, 1992.03.05 - 1994.09.30
WAVENDON COTTAGE CROSS END WAVENDON , MILTON KEYNES
MK17 8AQ, BUCKINGHAMSHIRE
PHILIP CROUCHER (dissolve)
Director, LOGISTICS DIRECTOR, 1999.04.01 - 2002.01.03
13 ARLINGTON WAY , THETFORD
IP24 2DZ, NORFOLK
ROBERT WOODS FERGUSON (dissolve)
Director, PAPER MERCHANT, 1992.03.05 - 2007.08.31
19 LEIGHTON AVENUE , DUNBLANE
FK15 0EB, PERTHSHIRE
DEREK ERNEST FISHER (dissolve)
Director, DISTRIBUTION MANAGER, 1992.03.05 - 1999.03.31
MILL VIEW HARDWATER ROAD GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TB, NORTHAMPTONSHIRE
TIMOTHY FRANK FORSTER (dissolve)
Director, PAPER MERCHANT, 2000.02.15 - 2010.06.23
CLEARVIEW 41B BRIXWORTH ROAD , SPRATTON
NN6 8HH, NORTHAMPTON
BARRY JOHN FOWLER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.13 - 2007.09.07
COPPERFIELD WESTERN ROAD , NEWICK
BN8 4LF, SUSSEX
PAUL FRENCH (dissolve)
Director, 2009.11.12 - 2012.09.28
9 WOODPITS LANE , OLNEY
MK46 5NE, BUCKINGHAMSHIRE
ENGLAND
LOUISE MARIE GORDON (dissolve)
Director, HR DIRECTOR, 2011.01.01 - 2011.01.01
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
LOUISE MARIE GORDON (dissolve)
Director, HR DIRECTOR, 2011.11.01 - 2013.02.08
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
ALISTAIR STORRAR GOUGH (dissolve)
Director, PAPER MERCHANT, 2000.02.15 - 2004.05.31
THE RED GABLES 19 MEARS ASHBY ROAD , EARLS BARTON
NN6 0HQ, NORTHAMPTONSHIRE
ALISTAIR STORRAR GOUGH (dissolve)
Director, PAPER MERCHANT, 2008.07.01 - 2009.09.30
THE RED GABLES 19 MEARS ASHBY ROAD , EARLS BARTON
NN6 0HQ, NORTHAMPTONSHIRE
RICHARD JOHN HEALD (dissolve)
Director, HEAD OF FINANCE SERVICES, 2011.11.01 - 2014.06.27
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
MARC JACOBS (dissolve)
Director, 2013.11.15 - 2015.02.05
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
MARTIN FERGUS LLEWELLYN JONES (dissolve)
Director, PERSONNEL MANAGER, 1992.03.05 - 2002.05.31
17 WOODLAND AVENUE ABINGTON , NORTHAMPTON
NN3 2BY, NORTHAMPTONSHIRE
ROBIN JEFFREY LLEWELLYN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.05 - 2002.01.31
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
STEPHEN PAUL KING (dissolve)
Director, FINANCE DIRECTOR, 2013.02.05 - 2013.12.03
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
ROBERT AUSTIN LATHAM (dissolve)
Director, MARKETING DIRECTOR, 1995.09.11 - 2009.01.05
CHERRY TREES 76 HIGH STREET RISELEY , BEDFORD
MK44 1DD

Companies near to ROBERT HORNE GROUP ltd.

Information about the Private Limited Company ROBERT HORNE GROUP 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: 2016.05.18. Reload the data