About

Registered Number: 00959710
Date of Incorporation: 06/08/1969 (48 years and 11 months ago)
Company Status: Active
Registered Address: Wharf Road, Newton Abbot, Devon, TQ12 2DA

 

Hotline-horizont Ltd was founded on 06 August 1969, it has a status of "Active". There are 16 directors listed for this business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITBREAD, Colin 27 December 2002 - 1
DUQUEMIN, Ronald Martin 29 December 1997 26 February 1999 1
ROGERS, Cynthia Pearl N/A 31 January 1998 1
ROGERS, Philip N/A 31 January 1998 1
SYKES, Mary Undine 21 November 1997 08 February 2005 1
THACKERY, Kenneth 10 May 2002 31 July 2006 1
VALLANCE, Philip Arthur N/A 18 February 2000 1
WATSON, Peter Charles 01 October 1998 28 September 2001 1
Secretary Name Appointed Resigned Total Appointments
ALSTON, Timothy Richard 12 January 1998 30 March 2001 1
KRECHLER, Irene Ruth N/A 12 January 1998 1

Filing History

Document Type Date
CS01 - N/A 22 January 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 03 February 2016
CERTNM - Change of name certificate 07 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 19 May 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 31 January 2008
RESOLUTIONS - N/A 11 December 2007
RESOLUTIONS - N/A 11 December 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 22 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
AA - Annual Accounts 13 October 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
363s - Annual Return 28 March 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
395 - Particulars of a mortgage or charge 30 December 2005
CERTNM - Change of name certificate 26 September 2005
287 - Change in situation or address of Registered Office 23 August 2005
AA - Annual Accounts 28 July 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
363s - Annual Return 01 February 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
AA - Annual Accounts 16 August 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
AUD - Auditor's letter of resignation 24 May 2002
363s - Annual Return 08 February 2002
CERTNM - Change of name certificate 31 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
AA - Annual Accounts 12 July 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 25 September 2000
395 - Particulars of a mortgage or charge 10 May 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
363s - Annual Return 25 January 2000
AUD - Auditor's letter of resignation 20 September 1999
AUD - Auditor's letter of resignation 10 September 1999
225 - Change of Accounting Reference Date 30 June 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 14 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
363s - Annual Return 12 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
287 - Change in situation or address of Registered Office 27 November 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 21 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 26 August 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 19 January 1993
363s - Annual Return 14 February 1992
AA - Annual Accounts 11 February 1992
363a - Annual Return 27 February 1991
AA - Annual Accounts 30 November 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
288 - N/A 31 October 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
288 - N/A 17 January 1989
288 - N/A 15 November 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
363 - Annual Return 06 February 1987
363 - Annual Return 06 February 1987
363 - Annual Return 06 February 1987
NEWINC - New incorporation documents 06 August 1969

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 December 2005 Fully Satisfied

N/A

Mortgage debenture 28 April 2000 Outstanding

N/A

Legal mortgage 19 November 1984 Fully Satisfied

N/A

Legal mortgage 19 November 1984 Fully Satisfied

N/A

Charge 08 September 1983 Fully Satisfied

N/A

Mortgage debenture 20 October 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.