Hornbeam Ivy Ltd was registered on 25 July 1986 and are based in Somerset. Currently we aren't aware of the number of employees at the this company. The current directors of this business are Herring, Benjamin Edward, Moon, Nicholas John, Moore, James, Block, Ursula Emma, Coles, Barry Paul, Herring, Alexandra Claire, Williams, Rosemary, Bacon, Martin David, Booth, Colin, Dr, Daintree, Andrew John, Fowkes, Elizabeth, Herring, William Peter, Humpert, Jurgen, Lapham, Simon John, Malone, Kevin, Pegden, Peter James Harold, Rowland, Nicholas, Tozer, Michael James, Walker, Herbert Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERRING, Benjamin Edward | 16 March 2017 | - | 1 |
| MOON, Nicholas John | 10 October 2007 | - | 1 |
| MOORE, James | 22 March 2005 | - | 1 |
| BACON, Martin David | 01 January 1996 | 31 December 1999 | 1 |
| BOOTH, Colin, Dr | N/A | 29 September 1999 | 1 |
| DAINTREE, Andrew John | 01 April 2003 | 24 May 2007 | 1 |
| FOWKES, Elizabeth | 04 January 2000 | 01 May 2002 | 1 |
| HERRING, William Peter | N/A | 31 December 2003 | 1 |
| HUMPERT, Jurgen | 14 September 2006 | 01 July 2007 | 1 |
| LAPHAM, Simon John | 28 February 2001 | 31 July 2003 | 1 |
| MALONE, Kevin | 12 November 2008 | 15 April 2011 | 1 |
| PEGDEN, Peter James Harold | 01 October 1996 | 29 August 1997 | 1 |
| ROWLAND, Nicholas | N/A | 31 March 2000 | 1 |
| TOZER, Michael James | 12 March 2008 | 27 November 2008 | 1 |
| WALKER, Herbert Michael | N/A | 27 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOCK, Ursula Emma | 11 September 2000 | 01 May 2002 | 1 |
| COLES, Barry Paul | 03 April 2000 | 08 August 2000 | 1 |
| HERRING, Alexandra Claire | 01 May 2002 | 12 March 2008 | 1 |
| WILLIAMS, Rosemary | N/A | 31 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 04 October 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| SH01 - Return of Allotment of shares | 24 June 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| RESOLUTIONS - N/A | 15 January 2013 | |
| MEM/ARTS - N/A | 15 January 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| 395 - Particulars of a mortgage or charge | 14 February 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| 287 - Change in situation or address of Registered Office | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363s - Annual Return | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 225 - Change of Accounting Reference Date | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 26 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 395 - Particulars of a mortgage or charge | 07 June 1996 | |
| 288 - N/A | 02 May 1996 | |
| 288 - N/A | 15 January 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1994 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 07 October 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| 288 - N/A | 04 October 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 287 - Change in situation or address of Registered Office | 27 August 1992 | |
| 395 - Particulars of a mortgage or charge | 24 July 1992 | |
| 395 - Particulars of a mortgage or charge | 24 July 1992 | |
| 363b - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| RESOLUTIONS - N/A | 21 May 1991 | |
| 123 - Notice of increase in nominal capital | 19 April 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 288 - N/A | 28 February 1990 | |
| 288 - N/A | 28 February 1990 | |
| AA - Annual Accounts | 16 October 1989 | |
| 363 - Annual Return | 16 October 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1989 | |
| 288 - N/A | 24 November 1988 | |
| RESOLUTIONS - N/A | 07 July 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| 395 - Particulars of a mortgage or charge | 08 December 1987 | |
| 287 - Change in situation or address of Registered Office | 02 May 1987 | |
| 288 - N/A | 22 April 1987 | |
| CERTNM - Change of name certificate | 04 December 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 November 1986 | |
| 288 - N/A | 03 November 1986 | |
| 288 - N/A | 20 October 1986 | |
| 287 - Change in situation or address of Registered Office | 20 October 1986 | |
| CERTINC - N/A | 25 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 March 2010 | Outstanding |
N/A |
| Legal charge | 06 February 2009 | Outstanding |
N/A |
| Mortgage debenture | 04 June 1996 | Outstanding |
N/A |
| Mortgage | 14 July 1992 | Fully Satisfied |
N/A |
| Mortgage | 14 July 1992 | Outstanding |
N/A |
| Mortgage debenture | 18 November 1987 | Fully Satisfied |
N/A |
