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HORNBLOWER SERVICES LIMITED

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

Company details

HORNBLOWER HOUSE, GALLEYMEAD ROAD, COLNBROOK, BUCKINGHAMSHIRE, SL3 0EN

HORNBLOWER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00982861
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.24
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Previous names:

Company HORNBLOWER SERVICES LIMITED is a Private Limited Company, registration number 00982861, established in United Kingdom on the 24. June 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called HORNBLOWER PROPERTIES LIMITED. The company is based on HORNBLOWER HOUSE, GALLEYMEAD ROAD, COLNBROOK, BUCKINGHAMSHIRE, SL3 0EN. Business of the company HORNBLOWER SERVICES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.03. We do not have any information about the company HORNBLOWER SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.25
BARCLAYS BANK PLC
CHARGE - Outstanding on 1978.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.12

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 99000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON BOWLES
Form type: TM01
Date: 2015.02.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BOWLES / 08/05/2014
Form type: CH01
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON STEPHEN BOWLES / 08/05/2014
Form type: CH01
Date: 2014.05.14
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL BOWLES / 01/05/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON STEPHEN BOWLES / 01/05/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BOWLES / 01/05/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE BOWLES / 01/05/2013
Form type: CH01
Date: 2013.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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15/10/10 STATEMENT OF CAPITAL GBP 99000
Form type: SH01
Date: 2010.11.09
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NC INC ALREADY ADJUSTED 15/10/2010
Form type: RES04
Date: 2010.11.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.10.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES01
Document description: ALTER ARTICLES 13/09/2010
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL BOWLES / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE BOWLES / 01/10/2009
Form type: CH01
Date: 2010.05.26
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SECRETARY APPOINTED SHEILA NYE
Form type: AP03
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY VICTOR GILLIARD
Form type: TM02
Date: 2010.03.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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SECRETARY'S CHANGE OF PARTICULARS / VICTOR GILLIARD / 09/10/2008
Form type: 288c
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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COMPANY NAME CHANGED, HORNBLOWER PROPERTIES LIMITED, CERTIFICATE ISSUED ON 06/07/04
Form type: CERTNM
Date: 2004.07.06
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SHEILA NYE (current)
Secretary, 2010.03.08
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE
JULIE LOUISE BOWLES (current)
Director, 1991.05.03
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE
MARY BOWLES (current)
Director, 1991.05.03
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE
STEPHEN NIGEL BOWLES (current)
Director, 1991.05.03
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE
VICTOR CHARLES GILLIARD (resigned)
Secretary, 1991.05.03 - 2009.10.31
19 CHERTSEY HOUSE BRIDGE WHARF , CHERTSEY
KT16 8JD, SURREY
ENGLAND
ROYSTON STEPHEN BOWLES (resigned)
Director, 1991.05.03 - 2015.01.22
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE

Companies near to HORNBLOWER SERVICES ltd.

Information about the Private Limited Company HORNBLOWER SERVICES 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: 2016.07.09. Reload the data