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HORNBY ROAD INVESTMENTS LIMITED

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

Company details

55 GRACECHURCH STREET, LONDON, EC3V 0RL

HORNBY ROAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00779549
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.01
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 3600080
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER
Form type: TM01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERCER / 13/08/2013
Form type: CH01
Date: 2013.10.30
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.09.19
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APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT
Form type: TM02
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
Form type: TM01
Date: 2013.08.14
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DIRECTOR APPOINTED ANDREW STEWART CARTER
Form type: AP01
Date: 2013.08.13
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DIRECTOR APPOINTED MR GARETH RICHARD STEWART DICKINSON
Form type: AP01
Date: 2013.08.13
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CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, C I S BUILDING, MILLER STREET, MANCHESTER, M60 0AL
Form type: AD01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
Form type: TM01
Date: 2013.07.01
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED CLARE LOUISE GOSLING
Form type: AP01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
Form type: TM01
Date: 2011.12.05
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
Form type: TM01
Date: 2011.04.03
£2.95
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DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
Form type: AP01
Date: 2010.11.16
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MR JOHN MERCER
Form type: AP01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN
Form type: TM01
Date: 2010.08.05
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SECRETARY APPOINTED KATHRINE JANE BANCROFT
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
Form type: TM02
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010
Form type: CH01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
Form type: TM01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.18
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08

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Company directors and board members:

ROYAL LONDON MANAGEMENT SERVICES LIMITED (current)
Secretary, 2013.07.31
55 GRACECHURCH STREET , LONDON
EC3V 0RL
ENGLAND
ANDREW STEWART CARTER (current)
Director, 2013.07.31
55 GRACECHURCH STREET , LONDON
EC3V 0RL
ENGLAND
GARETH RICHARD STEWART DICKINSON (current)
Director, 2013.07.31
55 GRACECHURCH STREET , LONDON
EC3V 0RL
ENGLAND
KATHRINE JANE BANCROFT (resigned)
Secretary, 2010.07.19 - 2013.07.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
ERNEST CHESWORTH (resigned)
Secretary, 1991.05.16 - 1994.03.08
27 ROSEWAY ASHTON ON RIBBLE , PRESTON
PR2 1HE, LANCASHIRE
ENGLAND
IAN MICHAEL JONES (resigned)
Secretary, 1994.03.08 - 2002.03.11
37 ROSEMARY DRIVE , NEWTON LE WILLOWS
WA12 0BQ, MERSEYSIDE
MOIRA ANN LEES (resigned)
Secretary, 2006.01.13 - 2010.07.19
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
PATRICIA ANNE WADE (resigned)
Secretary, 2002.03.11 - 2006.01.13
28 HAZEL ROAD , ALTRINCHAM
WA14 1JL, CHESHIRE
CAROLINE JANE WOOD (resigned)
Secretary, 2004.12.22 - 2005.01.19
24 FIELDHEAD AVENUE BAMFORD , ROCHDALE
OL11 5JU, LANCASHIRE
MARTYN CHRISTOPHER BENNETT (resigned)
Director, ACTUARY, 1998.03.31 - 2002.11.07
24 BRAEMAR ROAD HAZEL GROVE , STOCKPORT
SK7 4QG, CHESHIRE
TIMOTHY STEPHEN BUNCH (resigned)
Director, ACTUARY, 1994.10.01 - 2002.11.07
16 CLIFTON PARK ROAD , STOCKPORT
SK2 6LA, CHESHIRE
RODNEY JAMES BURGESS (resigned)
Director, INVESTMENT MANAGER, 1999.03.29 - 2003.12.13
31 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UX, LANCASHIRE
JOHN FRANKS (resigned)
Director, INVESTMENT MANAGER, 1999.03.16 - 2007.02.01
POOL MEADOW SOUTH PARK DRIVE , POYNTON
SK12 1BS, CHESHIRE
RICHARD THOMAS GODDARD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2011.03.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
CLARE LOUISE GOSLING (resigned)
Director, COMPANY DIRECTOR, 2012.02.22 - 2013.07.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
DAVID GRATTAN (resigned)
Director, ACCOUNTANT, 1998.05.04 - 2002.11.07
HOLME LEA STUBLEY NEW HALL LITTLEBOROUGH , ROCHDALE
OL15, LANCASHIRE
CHRISTOPHER WILLIAM JOSEPH HIRST (resigned)
Director, ACTUARY, 1991.05.16 - 2005.03.31
KERRIDGESIDE FARM HOUGH HOLE RAINOW , MACCLESFIELD
SK10 5UW, CHESHIRE
DAVID STUART HOLLAS (resigned)
Director, ACTUARY, 1991.05.16 - 2002.11.08
21 BEAUFORT CLOSE , ALDERLEY EDGE
SK9 7HU, CHESHIRE
MICHAEL BRIAN HORSWELL (resigned)
Director, INVESTMENT MANAGER, 1991.05.16 - 1999.03.27
5 COTTESMORE GARDENS HALE BARNES , ALTRINCHAM
WA15 8TS, CHESHIRE
PETER DOUGLAS JOHNSON (resigned)
Director, DEPUTY CHIEF GENERAL MANAGER & SECRETARY OF AN INS, 1991.05.16 - 1994.04.15
111 MOSS LANE , ALDERLEY EDGE
SK9 7HW, CHESHIRE
IAN MICHAEL JONES (resigned)
Director, CHARTERED SECRETARY, 2002.11.07 - 2007.02.01
37 ROSEMARY DRIVE , NEWTON LE WILLOWS
WA12 0BQ, MERSEYSIDE
PETER WILLIAM KERNS (resigned)
Director, SOLICITOR, 2007.02.01 - 2009.12.31
26 SWINHOE PLACE HOB HEY LANE , CULCHETH
WA3 4NE, CHESHIRE
JOHN MERCER (resigned)
Director, 2010.07.30 - 2014.08.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL
ENGLAND
WILLIAM EDWARD NEWBY (resigned)
Director, BUSINESS LEADER, 2010.11.10 - 2013.06.21
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ANDREW NICHOLAS RUSSELL (resigned)
Director, ACCOUNTANT, 2011.03.31 - 2011.11.30
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PAUL SHARMAN (resigned)
Director, DIRECTOR OF INVESTMENT MANAGEM, 2005.04.27 - 2010.07.30
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
ALAN DRYSDALE SNEDDON (resigned)
Director, CHIEF GENERAL MANAGER, 1991.05.16 - 1997.03.08
SEAN BAILE TOFT ROAD , KNUTSFORD
WA16 9EE, CHESHIRE
PATRICIA ANNE WADE (resigned)
Director, COMPANY SECRETARY, 2002.11.07 - 2006.01.13
28 HAZEL ROAD , ALTRINCHAM
WA14 1JL, CHESHIRE
WILLIAM FREDERICK WEBB (resigned)
Director, INSURANCE OFFICIAL, 1994.04.18 - 1998.03.28
16 CASTLEGATE PRESTBURY , MACCLESFIELD
SK10 4AZ, CHESHIRE
GORDON WILD (resigned)
Director, ACCOUNTANT, 1991.05.16 - 1998.05.02
560 BURY ROAD , ROCHDALE
OL11 4DN, LANCASHIRE
STEPHEN FITZMAURICE WOOD (resigned)
Director, ACTUARY, 1991.05.16 - 1999.03.06
46 TORKINGTON ROAD , GATLEY
SK8 4PW, CHESHIRE

Companies near to HORNBY ROAD INVESTMENTS ltd.

Information about the Private Limited Company HORNBY ROAD INVESTMENTS 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: 2016.06.04. Reload the data