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HORTIMAX LIMITED

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

Company details

13 BROOKFIELD BUSINESS PARK, CLAY LANE, SHIPTONTHORPE, YORK, ENGLAND, YO43 3PU

HORTIMAX LIMITED on the map

Company type: Private Limited Company
Company number: 01107473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.10
dissolution date: 2014.05.06
last member list: 2013.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.10.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.21
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.07.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE. - Outstanding on 1993.05.19
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.16
PETER ARTHUR BLANCHARD AND FRANCES BLANCHARD
RENT DEPOSIT DEED - Outstanding on 2008.07.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.12
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.10
Form type: LATEST SOC
Document description: 10/10/13 STATEMENT OF CAPITAL;GBP 889001
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR APPOINTED MR LEO NUGTEREN
Form type: AP01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARJAN BLOK
Form type: TM01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED MR ARJAN BLOK
Form type: AP01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR JOHANES ROOSKEN
Form type: TM01
Date: 2011.07.19
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, UNIT 13-14 BROOKFIELD BUSINESS PARK, CLAY LANE SHIPTONTHORPE, YORK, YORKSHIRE, YO43 3PU
Form type: AD01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.13
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HORTIMAX HOLDING B V / 14/06/2010
Form type: CH02
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED MR JOHANES HENDERIKUS ROOSKEN
Form type: AP01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETRUS DENBIESEN
Form type: TM01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR VICTOR LAMBERT
Form type: TM01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.24
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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APPOINTMENT TERMINATED SECRETARY VICTOR LAMBERT
Form type: 288b
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 42 STOCKBRIDGE ROAD, ELLOUGHTON BROUGH, N HUMBERSIDE, HU15 1HN
Form type: 287
Date: 2008.06.25
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DIRECTOR APPOINTED PETRUS JOSEPH DENBIESEN
Form type: 288a
Date: 2008.05.22
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.03.10
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GBP NC 500000/904001, 30/03/2007
Form type: RES04
Date: 2008.02.25
Child documents:
Document type: ANNOTATION
Date: 2008.02.25
Form type: RES01
Document description: ALTER ARTICLES 30/03/2007
Document type: ANNOTATION
Date: 2008.02.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.02.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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NC INC ALREADY ADJUSTED, 30/03/07
Form type: 123
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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COMPANY NAME CHANGED, VAN VLIET AUTOMATION LIMITED, CERTIFICATE ISSUED ON 14/02/02
Form type: CERTNM
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.04
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 2000.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27

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Company directors and board members:

HORTIMAX HOLDING B V (dissolve)
Director, 2007.05.31 - 2014.05.06
VLIELANDSEWEG 20 , 2641 KC PIJNACKER
NETHERLANDS
LEO NUGTEREN (dissolve)
Director, 2011.10.19 - 2014.05.06
13 BROOKFIELD BUSINESS PARK CLAY LANE , SHIPTONTHORPE
YO43 3PU, YORK
ENGLAND
VICTOR LAMBERT (dissolve)
Secretary, COMPANY DIRECTOR, 1995.02.08 - 2008.03.31
WHITE HOUSE FARM TOWN STREET, SHIPTONTHORPE , YORK
YO43 3PE, NORTH YORKSHIRE
MARTINA VAN VLIET (dissolve)
Secretary, 1991.06.14 - 1995.02.08
RIJKSSTRAATWEG 635 , WASSENAAR CA 2245
FOREIGN
HOLLAND
ARJAN BLOK (dissolve)
Director, COMPANY DIRECTOR, 2011.07.04 - 2011.10.19
13 BROOKFIELD BUSINESS PARK CLAY LANE , SHIPTONTHORPE
YO43 3PU, YORK
ENGLAND
PETRUS JOSEPH DENBIESEN (dissolve)
Director, MD, 2008.05.01 - 2009.12.31
CONSTANTIUS LAAN 5 , BEUNINGEN
6692 BR
NETHERLANDS
VICTOR LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2009.08.21
WHITE HOUSE FARM TOWN STREET, SHIPTONTHORPE , YORK
YO43 3PE, NORTH YORKSHIRE
GERARDUS FRANCINUS MASMAN (dissolve)
Director, 1995.02.08 - 1996.10.01
WILHELMINALAAN 5 , WASSENAAR
2243 HD
NETHERLANDS
JOHANES HENDERIKUS ROOSKEN (dissolve)
Director, CEO, 2010.01.01 - 2011.07.04
13 BROOKFIELD BUSINESS PARK CLAY LANE , SHIPTONTHORPE
YO43 3PU, YORK
ENGLAND
ADAM VAN VLIET (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1995.02.08
RIJKSSTRAATWEG 635 , WASSENAAR CA 2245
FOREIGN
HOLLAND
MARINA JOHANNA VAN VLIET (dissolve)
Director, 1996.10.01 - 1998.05.01
VLASKEMP 1Q2 DER HAAG 2592 AE ZH , HOLLAND
MARTINA VAN VLIET (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1995.02.08
RIJKSSTRAATWEG 635 , WASSENAAR CA 2245
FOREIGN
HOLLAND
WESTLAND ENERGIE BEHEER B V (dissolve)
Director, CORPORATE BODY, 2001.06.26 - 2007.05.31
NIEUWEWEG 1 P O BOX 1 , 2685 ZG POELDIJK
THE NETHERLANDS

Companies near to HORTIMAX ltd.

Information about the Private Limited Company HORTIMAX 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: 2016.07.24. Reload the data