About

Registered Number: 00959710
Date of Incorporation: 06/08/1969 (49 years and 3 months ago)
Company Status: Active
Registered Address: Wharf Road, Newton Abbot, Devon, TQ12 2DA

 

Established in 1969, Hotline-horizont Ltd have registered office in Devon, it's status is listed as "Active". This organisation has 17 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWELL, Darren John 07 December 2005 - 1
MULLER, Robert 01 February 2007 - 1
WHITBREAD, Colin 27 December 2002 - 1
DUQUEMIN, Ronald Martin 29 December 1997 26 February 1999 1
HOLLIDAY, Rupert George 10 May 2002 30 April 2018 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
TAYLOR, Robert Sherwin 06 October 2005 01 February 2007 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
BROOKS, Graham John 30 April 2018 - 1
ALSTON, Timothy Richard 12 January 1998 30 March 2001 1
KRECHLER, Irene Ruth N/A 12 January 1998 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 October 2018
CH01 - Change of particulars for director 09 October 2018
CH01 - Change of particulars for director 09 October 2018
CH01 - Change of particulars for director 09 October 2018
AA - Annual Accounts 26 September 2018
AP03 - Appointment of secretary 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
TM02 - Termination of appointment of secretary 26 July 2018
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.