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K.& E.HORTON(GARAGES)LIMITED

Learn more about K.& E.HORTON(GARAGES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILTON LANE, SHARESHILL, NR WOLVERHAMPTON, WEST MIDLANDS, WV10 7HU

K.& E.HORTON(GARAGES)LIMITED on the map

Company type: Private Limited Company
Company number: 00907673
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.09.27
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1997.11.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.11.11
BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE (FIXED AND FLOATING CHARGE)) - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.25
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2013.11.27

List of company documents:

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DIRECTOR APPOINTED MRS GERALDINE ANN LAVENDER
Form type: AP01
Date: 2016.05.26
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR APPOINTED MR ROY SIDNEY LAVENDER
Form type: AP01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE LAVENDER
Form type: TM01
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009076730007
Form type: MR01
Date: 2013.11.27
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DIRECTOR APPOINTED MRS GERALDINE LAVENDER
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR ROY LAVENDER
Form type: TM01
Date: 2013.10.14
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009076730006
Form type: MR01
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE LAVENDER
Form type: TM01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HORTON
Form type: TM01
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED MRS. GERALDINE ANN LAVENDER
Form type: AP01
Date: 2011.07.20
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROY SIDNEY LAVENDER / 01/10/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE JAMES HORTON / 01/10/2009
Form type: CH01
Date: 2010.02.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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AD 29/02/08, GBP SI [email protected]=5000, GBP IC 5000/10000
Form type: 88(2)
Date: 2008.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.22

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Company directors and board members:

KENNETH LESLIE JAMES HORTON (current)
Secretary, 1990.12.31
119 MITRE ROAD CHESLYN HAY , WALSALL
WS6 7HL, WEST MIDLANDS
GERALDINE ANN LAVENDER (current)
Director, 2016.05.12
24 SAPPHIRE DRIVE HEATH HAYES , CANNOCK
WS11 7FY, STAFFORDSHIRE
ENGLAND
ROY SIDNEY LAVENDER (current)
Director, COMPANY DIRECTOR, 2014.02.04
HILTON LANE SHARESHILL , NR WOLVERHAMPTON
WV10 7HU, WEST MIDLANDS
KENNETH LESLIE JAMES HORTON (resigned)
Director, 1990.12.31 - 2011.10.31
119 MITRE ROAD CHESLYN HAY , WALSALL
WS6 7HL, WEST MIDLANDS
GERALDINE ANN LAVENDER (resigned)
Director, 1990.12.31 - 1991.12.09
1 OAKWOOD CLOSE ESSINGTON , WOLVERHAMPTON
WV11 2DQ, WEST MIDLANDS
GERALDINE ANN LAVENDER (resigned)
Director, 2011.07.20 - 2011.07.21
24 SAPPHIRE DRIVE , CANNOCK
WS11 2FY, STAFFORDSHIRE
GERALDINE ANN LAVENDER (resigned)
Director, COMPANY DIRECTOR, 1980.05.01 - 1991.12.09
1 OAKWOOD CLOSE ESSINGTON , WOLVERHAMPTON
WV11 2DQ, WEST MIDLANDS
GERALDINE LAVENDER (resigned)
Director, COMPANY DIRECTOR, 2013.10.14 - 2014.02.04
HILTON LANE SHARESHILL , NR WOLVERHAMPTON
WV10 7HU, WEST MIDLANDS
ROY SIDNEY LAVENDER (resigned)
Director, 1990.12.31 - 2013.10.14
8 COLLIERY DRIVE , WALSALL
WS3 2PL, WEST MIDLANDS
Date 2013.10.31
Fixed Assets £ 650,598
Tangible Fixed Assets £ 650,598
Current Assets £ 139,816
Tangible Fixed Assets Depreciation £ 239,860
Provisions For Liabilities Charges £ 75,034
Debtors £ 112,948
Shareholder Funds £ 118,982
Profit Loss Account Reserve £ 108,982
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 118,982
Total Assets Less Current Liabilities £ 514,498
Net Current Assets Liabilities £ 136,100
Creditors Due Within One Year £ 275,916
Cash Bank In Hand £ 368
Stocks Inventory £ 26,500
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 120,000
Tangible Fixed Assets Additions £ 289,500
Tangible Fixed Assets Cost Or Valuation £ 1,051,587
Tangible Fixed Assets Depreciation Charged In Period £ 81,880
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 73,509
Intangible Fixed Assets £ 50,001
Creditors Due After One Year £ 320,482

Companies near to K.& E.HORTON(GARAGES)ltd.

Information about the Private Limited Company K.& E.HORTON(GARAGES)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: 2016.06.16. Reload the data