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HOTLINE-HORIZONT LTD

Learn more about HOTLINE-HORIZONT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHARF ROAD, NEWTON ABBOT, DEVON, TQ12 2DA

HOTLINE-HORIZONT LTD on the map

Company type: Private Limited Company
Company number: 00959710
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.06
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 6000
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COMPANY NAME CHANGED HOTLINE ELECTRIC FENCING LIMITED, CERTIFICATE ISSUED ON 07/01/16
Form type: CERTNM
Date: 2016.01.07
Child documents:
Document type: ANNOTATION
Date: 2016.01.07
Form type: RES15
Document description: CHANGE OF NAME 01/01/2016
Document type: ANNOTATION
Date: 2016.01.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN COWELL / 21/04/2010
Form type: CH01
Date: 2010.04.22
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHITBREAD / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MULLER / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GEORGE HOLLIDAY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN COWELL / 25/01/2010
Form type: CH01
Date: 2010.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.30
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COMPANY NAME CHANGED, HOTLINE/RENCO LTD, CERTIFICATE ISSUED ON 26/09/05
Form type: CERTNM
Date: 2005.09.26
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, HOTLINE WORKS, BRUNEL ROAD, NEWTON ABBOT, DEVON TQ12 4PB
Form type: 287
Date: 2005.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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COMPANY NAME CHANGED, A.E.C. ELECTRIC FENCING LIMITED, CERTIFICATE ISSUED ON 31/10/01
Form type: CERTNM
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25

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Company directors and board members:

RUPERT GEORGE HOLLIDAY (current)
Secretary, 2001.04.18
41 BARNPARK ROAD , TEIGNMOUTH
TQ14 8PJ, DEVON
DARREN JOHN COWELL (current)
Director, PRODUCTION DIRECTOR, 2005.12.07
73B THE REEVES ROAD , TORQUAY
TQ2 6EQ, DEVON
ENGLAND
RUPERT GEORGE HOLLIDAY (current)
Director, ACCOUNTANT, 2002.05.10
41 BARNPARK ROAD , TEIGNMOUTH
TQ14 8PJ, DEVON
ROBERT MULLER (current)
Director, 2007.02.01
WILHELM RUEDLGER-STR 25A , KORBACH
D-34497
GERMANY
COLIN WHITBREAD (current)
Director, SALES DIRECTOR, 2002.12.27
7 THORN CLOSE , NEWTON ABBOT
TQ12 1UU, DEVON
TIMOTHY RICHARD ALSTON (resigned)
Secretary, 1998.01.12 - 2001.03.30
13 THE WOODS HIGHER LINCOMBE ROAD , TORQUAY
TQ1 2HS, DEVON
IRENE RUTH KRECHLER (resigned)
Secretary, 1991.01.19 - 1998.01.12
90 TWICKENHAM ROAD , NEWTON ABBOT
TQ12 4JG, DEVON
RONALD MARTIN DUQUEMIN (resigned)
Director, COMPANY DIRECTOR, 1997.12.29 - 1999.02.26
17 MAYFLOWER AVENUE MILBER , NEWTON ABBOT
TQ12 4AR, DEVON
HAROLD PATRICK HODGETTS (resigned)
Director, FARMER, 1997.11.21 - 2004.08.15
WEBBS FARM EDDIES LANE ELFORD , TAMWORTH
B79 9BW, STAFFORDSHIRE
CYNTHIA PEARL ROGERS (resigned)
Director, CLERICAL OFFICER, 1991.01.19 - 1998.01.31
3 SAXON MEADOW , PAIGNTON
TQ4 7DE, DEVON
PHILIP ROGERS (resigned)
Director, 1991.01.19 - 1998.01.31
3 SAXON MEADOW , PAIGNTON
TQ4 7DE, DEVON
JOHN KEITH SYKES (resigned)
Director, COMPANY DIRECTOR, 1997.11.21 - 2007.02.01
LONGCAUSE HOUSE , DARTINGTON
TQ9 6DQ, DEVON
MARY UNDINE SYKES (resigned)
Director, COMPANY DIRECTOR, 1997.11.21 - 2005.02.08
LONGCAUSE HOUSE , DARTINGTON
TQ9 6DQ, DEVON
ROBERT SHERWIN TAYLOR (resigned)
Director, MARKETING DIRECTOR, 2005.10.06 - 2007.02.01
LODGE OAST HORNS LODGE LANE , TONBRIDGE
TN11 9NJ, KENT
KENNETH THACKERY (resigned)
Director, MANAGING DIRECTOR, 2002.05.10 - 2006.07.31
101 FARRIERS GREEN MONKTON HEATHFIELD , TAUNTON
TA2 8PP, SOMERSET
PHILIP ARTHUR VALLANCE (resigned)
Director, 1991.01.19 - 2000.02.18
65 BURNLEY ROAD , NEWTON ABBOT
TQ12 1YD, DEVON
PETER CHARLES WATSON (resigned)
Director, 1998.10.01 - 2001.09.28
43 BUNTING CLOSE , NEWTON ABBOT
TQ12 6BU, DEVON

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Information about the Private Limited Company HOTLINE-HORIZONT LTD 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: 2016.06.27. Reload the data