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G. HORTON LIMITED

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

Company details

BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ

G. HORTON LIMITED on the map

Company type: Private Limited Company
Company number: 00917005
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.03
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
DEBENTURE - Outstanding on 2012.02.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.02.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 8002
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 7 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NX
Form type: AD01
Date: 2014.08.13
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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PREVEXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2012.11.01
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE NICHOLLS
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLLS
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, SECRETARY LORRAINE NICHOLLS
Form type: TM02
Date: 2012.03.16
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DIRECTOR APPOINTED MR GARY FRANCIS BARBER
Form type: AP01
Date: 2012.03.16
£2.95
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SECRETARY APPOINTED MRS CLAIRE BARBER
Form type: AP03
Date: 2012.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.31
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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: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE NICHOLLS / 02/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER NICHOLLS / 02/07/2010
Form type: CH01
Date: 2010.07.08
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE NICHOLLS / 22/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLLS / 22/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30

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Company directors and board members:

CLAIRE BARBER (current)
Secretary, 2012.02.06
TINTERN HOUSE WESTMANCOTE , TEWKESBURY
GL20 7ER, GLOUCESTERSHIRE
ENGLAND
GARY FRANCIS BARBER (current)
Director, PHARMACIST, 2012.02.06
TINTERN HOUSE WESTMANCOTE , TEWKESBURY
GL20 7ER, GLOUCESTERSHIRE
ENGLAND
LORRAINE ANNE NICHOLLS (resigned)
Secretary, 1991.07.01 - 2012.02.29
34 OAKLANDS , CIRENCESTER
GL7 1FA, GLOS
JONATHAN CHRISTOPHER NICHOLLS (resigned)
Director, PHARMACIST, 1991.07.01 - 2012.02.29
34 OAKLANDS , CIRENCESTER
GL7 1FA, GLOS
LORRAINE ANNE NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2012.02.29
34 OAKLANDS , CIRENCESTER
GL7 1FA, GLOS

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Information about the Private Limited Company G. HORTON 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: 2016.06.17. Reload the data