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HORIZON MOTOR COMPANY LIMITED

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

Company details

397 RINGWOOD ROAD, PARKSTONE, POOLE, DORSET, BH12 4LT

HORIZON MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01031131
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.15
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
Company HORIZON MOTOR COMPANY LIMITED is a Private Limited Company, registration number 01031131, established in United Kingdom on the 15. November 1971. The company is now active. The company has been in business for 45 years . The company is based on 397 RINGWOOD ROAD, PARKSTONE, POOLE, DORSET, BH12 4LT. Business of the company HORIZON MOTOR COMPANY LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45111 - Sale of new cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2016.06.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.20. We do not have any information about the company HORIZON MOTOR COMPANY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

PATRICIA ANN ROBERTSON WARE, SUSAN PIPER COCKEY AND PAUL RICHARD WARE
DEED OF RENT DEPOSIT - Outstanding on 2002.10.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.04.13
PATRICIA ANN ROBERTSON WARE, SUSAN PIPER COCKEY AND PAUL RICHARD WARE
RENT DEPOSIT DEED - Outstanding on 2009.02.11

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.26
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.02
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.27
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPEED
Form type: TM01
Date: 2013.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.15
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NORMAN SHARPE / 20/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS RICKARD / 20/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPEED / 20/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SHARPE / 20/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROSS SHARPE / 20/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / AIMEE MARIE SHARPE / 20/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER FOSTER / 20/10/2011
Form type: CH01
Date: 2011.11.01
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SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS RICKARD / 20/10/2011
Form type: CH03
Date: 2011.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.31
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / AIMEE MARIE SHARPE / 01/10/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER FOSTER / 01/10/2010
Form type: CH01
Date: 2010.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.14
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPEED / 19/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SHARPE / 19/10/2009
Form type: CH01
Date: 2009.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, 1-13 CHARMINSTER RD, BOURNEMOUTH, BH8 8UE
Form type: 287
Date: 2005.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03

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Company directors and board members:

SIMON NICHOLAS RICKARD (current)
Secretary, 1991.10.20
397 RINGWOOD ROAD, PARKSTONE POOLE , DORSET
BH12 4LT
NICHOLAS PETER FOSTER (current)
Director, WORKSHOP DIRECTOR, 1991.10.20
397 RINGWOOD ROAD, PARKSTONE POOLE , DORSET
BH12 4LT
SIMON NICHOLAS RICKARD (current)
Director, CAR PURCHASER, 1996.05.01
397 RINGWOOD ROAD, PARKSTONE POOLE , DORSET
BH12 4LT
AIMEE MARIE SHARPE (current)
Director, COMPANY DIRECTOR, 1998.11.02
397 RINGWOOD ROAD, PARKSTONE POOLE , DORSET
BH12 4LT
CHRISTIAN NORMAN SHARPE (current)
Director, 2005.01.01
397 RINGWOOD ROAD, PARKSTONE POOLE , DORSET
BH12 4LT
COLIN ROSS SHARPE (current)
Director, COMPANY DIRECTOR, 1991.10.20
397 RINGWOOD ROAD, PARKSTONE POOLE , DORSET
BH12 4LT
MARGARET ANN SHARPE (current)
Director, COMPANY DIRECTOR, 1991.10.20
397 RINGWOOD ROAD, PARKSTONE POOLE , DORSET
BH12 4LT
STEPHEN JEFFREY EASTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 1999.05.19
37 CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
JOHN SPEED (resigned)
Director, GENERAL MANAGER, 1991.10.20 - 2012.10.31
397 RINGWOOD ROAD, PARKSTONE POOLE , DORSET
BH12 4LT
HANNAH ELIZABETH STEVENS (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 1994.12.14
FLAT 7 KENILWORTH COURT 3 WESTERN ROAD , CANFORD CLIFFS POOLE
BH13 7BB, DORSET

Companies near to HORIZON MOTOR COMPANY ltd.

Information about the Private Limited Company HORIZON MOTOR COMPANY 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: 2016.07.20. Reload the data