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HORNCASTLE GROUP PLC

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

Company details

UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, ENGLAND, HU15 2FW

HORNCASTLE GROUP PLC on the map

Company type: Public Limited Company
Company number: 00813569
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.22
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

HSBC BANK PLC
CHARGE OVER SHARES - Outstanding on 2007.11.24
HAWKER SIDDELEY PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2009.07.31
HSBC BANK PLC
CHARGE OVER SHARES - Outstanding on 2011.02.02
DEPARTMENT FOR COMMUNITIES AND LOCAL GOVERNMENT
LEGAL CHARGE - Outstanding on 2013.02.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.13
THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
- Outstanding on 2014.07.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.15
THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
- Outstanding on 2015.09.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, UNICORN HOUSE UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, HU15 2FW, ENGLAND
Form type: AD01
Date: 2015.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, HOLDERNESS HOUSE 36 MARKET PLACE, SOUTH CAVE, EAST YORKSHIRE, HU15 2AT
Form type: AD01
Date: 2015.11.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008135690017
Form type: MR01
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008135690016
Form type: MR01
Date: 2015.09.23
Child documents:
Document type: ANNOTATION
Date: 2015.09.24
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 746230
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008135690015
Form type: MR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008135690014
Form type: MR01
Date: 2014.07.11
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008135690013
Form type: MR01
Date: 2013.11.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WATSON / 24/05/2013
Form type: CH01
Date: 2013.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WATSON / 01/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, BEECH HILL HOUSE, BEECH HILL, ROAD, SWANLAND, NORTH FERRIBY, EAST YORKSHIRE, HU14 3QY
Form type: 287
Date: 2009.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, BEECH HILL HOUSE, BEECH HILL ROAD, SWANLAND HULL, EAST YORKSHIRE HU14 3QY
Form type: 287
Date: 2005.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, UNICORN HOUSE, BROADLANE GILBERDYKE, BROUGH, NORTH HUMBERSIDE HU15 2TS
Form type: 287
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19

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Company directors and board members:

CAROLE DIANE HORNCASTLE (current)
Secretary, COMPANY SECRETARY, 2001.11.03
BEECH HILL HOUSE BEECH HILL ROAD, SWANLAND , NORTH FERRIBY
HU14 3QY, EAST YORKSHIRE
IAN RICHARD HODGES (current)
Director, SURVEYOR, 2004.06.01
6 WESTFIELD PARK , BROUGH
HU15 1AN, EAST YORKSHIRE
ANDREW HORNCASTLE (current)
Director, COMPANY DIRECTOR, 1992.08.03
BEECH HILL HOUSE BEECH HILL ROAD SWANLAND , NORTH FERRIBY
HU14 3QY, NORTH HUMBERSIDE
WILLIAM ANTHONY HORNCASTLE (current)
Director, COMPANY DIRECTOR, 1992.08.03
MILL HILL 16 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, EAST YORKSHIRE
DAVID CHARLES WATSON (current)
Director, CO DIRECTOR, 2004.01.05
42 WILLOW GARTH EASTRINGTON , GOOLE
DN14 7QP, NORTH HUMBERSIDE
ENGLAND
CHRISTOPHER JOHN LANDSBOROUGH NEWTON (resigned)
Secretary, COMPANY DIRECTOR, 1999.02.09 - 2001.11.02
THE OLD BREWERY MAIN STREET , HELPERBY
YO61 2NS, NORTH YORKSHIRE
NORMAN WHITE (resigned)
Secretary, 1992.08.03 - 1999.02.09
19 BURNBY LANE POCKLINGTON , YORK
YO42 2QB, NORTH YORKSHIRE
IAIN ROSS BRYCE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.05 - 2000.03.31
76 CARDIGAN ROAD , BRIDLINGTON
YO15 3JT, EAST YORKSHIRE
JANET HORNCASTLE (resigned)
Director, COMPANY DIRECTOR, 1992.08.03 - 1996.11.18
16 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, NORTH HUMBERSIDE
STEVEN JOHN MARGINSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.03 - 1992.10.15
LITTLE TRANBY SEVEN CORNERS LANE , BEVERLEY
HU17 7AJ, NORTH HUMBERSIDE
CHRISTOPHER JOHN LANDSBOROUGH NEWTON (resigned)
Director, COMPANY DIRECTOR, 1999.02.09 - 2001.11.02
THE OLD BREWERY MAIN STREET , HELPERBY
YO61 2NS, NORTH YORKSHIRE
NORMAN WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.08.03 - 1999.10.22
19 BURNBY LANE POCKLINGTON , YORK
YO42 2QB, NORTH YORKSHIRE

Companies near to HORNCASTLE GROUP PLC

Information about the Public Limited Company HORNCASTLE GROUP PLC 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: 2016.06.07. Reload the data