About

Registered Number: 01275400
Date of Incorporation: 31/08/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: Seawall Road, Cardiff, South Glamorgan, CF24 5TH

 

Founded in 1976, Horan Construction Ltd are based in South Glamorgan. O'donovan, Brendan Francis, O'donovan, Timothy Martin Mary, Drysdale, Dick, Horan, Thomas Patrick are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONOVAN, Timothy Martin Mary 24 June 1994 - 1
HORAN, Thomas Patrick N/A 24 June 1994 1
Secretary Name Appointed Resigned Total Appointments
O'DONOVAN, Brendan Francis 30 June 2019 - 1
DRYSDALE, Dick N/A 30 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 15 July 2020
PSC02 - N/A 20 March 2020
PSC07 - N/A 20 March 2020
MR01 - N/A 11 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 02 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
AP03 - Appointment of secretary 02 July 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 25 September 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 01 July 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 13 May 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 09 July 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 10 June 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 30 June 2010
AUD - Auditor's letter of resignation 18 August 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 17 July 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 04 August 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 12 July 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 09 July 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 10 June 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 03 August 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 27 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 04 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 01 July 1994
288 - N/A 01 July 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 30 June 1993
AA - Annual Accounts 18 October 1992
363s - Annual Return 08 July 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 04 July 1991
AA - Annual Accounts 04 July 1991
363a - Annual Return 25 June 1991
288 - N/A 12 September 1990
288 - N/A 10 August 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 20 January 1989
363 - Annual Return 06 January 1989
169 - Return by a company purchasing its own shares 22 November 1988
RESOLUTIONS - N/A 16 November 1988
288 - N/A 16 November 1988
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2020 Outstanding

N/A

Floating charge 29 September 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.