About

Registered Number: 00968382
Date of Incorporation: 15/12/1969 (51 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF,

 

Horley Services Group Ltd was founded on 15 December 1969 and are based in Brighton, it has a status of "Active". The companies directors are Mays, Alison Ruth, Northfield, Martin Thomas Evelyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYS, Alison Ruth 15 December 2003 - 1
NORTHFIELD, Martin Thomas Evelyn N/A 01 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 26 October 2019
AD01 - Change of registered office address 24 April 2019
AAMD - Amended Accounts 01 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 12 April 2015
AA01 - Change of accounting reference date 27 January 2015
AA01 - Change of accounting reference date 26 January 2015
AR01 - Annual Return 10 November 2014
MR04 - N/A 13 August 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 20 September 2011
MEM/ARTS - N/A 13 June 2011
RESOLUTIONS - N/A 10 May 2011
SH10 - Notice of particulars of variation of rights attached to shares 10 May 2011
RESOLUTIONS - N/A 09 May 2011
RESOLUTIONS - N/A 09 May 2011
SH01 - Return of Allotment of shares 09 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 28 February 2008
395 - Particulars of a mortgage or charge 13 November 2007
363a - Annual Return 08 November 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
AA - Annual Accounts 15 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2005
363s - Annual Return 02 December 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 17 November 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 07 November 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 06 November 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 08 November 2000
RESOLUTIONS - N/A 04 April 2000
RESOLUTIONS - N/A 04 April 2000
RESOLUTIONS - N/A 04 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2000
123 - Notice of increase in nominal capital 04 April 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 05 November 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 06 November 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1997
AA - Annual Accounts 10 November 1997
363s - Annual Return 10 November 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 08 November 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 21 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 14 February 1994
288 - N/A 16 November 1993
363s - Annual Return 16 November 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 12 November 1991
288 - N/A 07 April 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 15 December 1987
363 - Annual Return 15 December 1987
363 - Annual Return 06 November 1986
AA - Annual Accounts 03 October 1986
MISC - Miscellaneous document 15 December 1969
NEWINC - New incorporation documents 15 December 1969

Mortgages & Charges

Description Date Status Charge by
Debenture 08 November 2007 Fully Satisfied

N/A

Fixed and floating charge 05 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.