About

Registered Number: 02705269
Date of Incorporation: 09/04/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 55 Hoghton Street, Southport, Merseyside, PR9 0PG,

 

Founded in 1992, Andrew Horner & Son Ltd has its registered office in Southport in Merseyside, it's status at Companies House is "Active". The current directors of this organisation are listed as Horner, Peter John, Horner, Andrew Peter, Odgers, Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNER, Peter John 09 April 1992 - 1
HORNER, Andrew Peter 09 April 1992 05 December 2013 1
ODGERS, Elizabeth 09 April 1992 09 April 2008 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 10 April 2017
MR04 - N/A 06 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 20 January 2016
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
TM02 - Termination of appointment of secretary 23 May 2014
CH01 - Change of particulars for director 02 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 January 2013
AD01 - Change of registered office address 21 May 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 25 February 2011
AD01 - Change of registered office address 10 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
AD01 - Change of registered office address 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 05 May 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 26 April 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 25 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 August 1992
395 - Particulars of a mortgage or charge 10 June 1992
288 - N/A 14 April 1992
288 - N/A 14 April 1992
288 - N/A 14 April 1992
287 - Change in situation or address of Registered Office 14 April 1992
NEWINC - New incorporation documents 09 April 1992

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.