ROBERT HORNE UK LIMITED



Company Documents

DateDescription
28/02/2228 February 2022 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28

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28/06/2128 June 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28

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22/06/1522 June 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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08/06/158 June 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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05/06/155 June 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
HUNTSMAN HOUSE
MANSION CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6LA

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16/04/1516 April 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE

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05/02/155 February 2015 DIRECTOR APPOINTED MRS GAIL MCCOLM

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04/02/154 February 2015 DIRECTOR APPOINTED MR MARIUSZ SIWAK

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17/12/1417 December 2014 SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER

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28/08/1428 August 2014 SECRETARY APPOINTED MR RAYMOND DENIS CARTER

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALD

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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02/06/142 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTON

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23/05/1423 May 2014 SECRETARY APPOINTED MR RICHARD JOHN HEALD

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING

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15/10/1315 October 2013 DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK

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15/10/1315 October 2013 DIRECTOR APPOINTED MR ANDREW JOHN PRICE

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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07/06/137 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR APPOINTED MR STEPHEN PAUL KING

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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31/05/1231 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR APPOINTED MR PAUL FRENCH

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15/12/1115 December 2011 DIRECTOR APPOINTED MRS LOUISE MARIE GORDON

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15/12/1115 December 2011 DIRECTOR APPOINTED MR RICHARD JOHN HEALD

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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03/06/113 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/10/0912 October 2009 DIRECTOR APPOINTED PHILIP BLAIR CARR

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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10/06/0910 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR RESIGNED TERRENCE BALKHAM

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07/02/097 February 2009 DIRECTOR APPOINTED MARK ARMSTON

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14/08/0814 August 2008 DIRECTOR APPOINTED ALISTAIR STORRAR GOUGH

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14/08/0814 August 2008 DIRECTOR RESIGNED TOBY MARCHANT

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03/07/083 July 2008 SECRETARY'S PARTICULARS CAROLINE SIGLEY

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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04/06/084 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR'S PARTICULARS DAVID ALLEN

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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10/04/0710 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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10/04/0610 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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08/05/048 May 2004 VARYING SHARE RIGHTS AND NAMES

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07/04/047 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/047 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/047 April 2004 DIRECTOR'S PARTICULARS CHANGED

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07/04/047 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 DIRECTOR'S PARTICULARS CHANGED

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23/03/0423 March 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/03/0416 March 2004 DIRECTOR'S PARTICULARS CHANGED

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01/03/041 March 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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01/03/041 March 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/03/041 March 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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01/03/041 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/041 March 2004 REREG PLC-PRI 25/02/04

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11/02/0411 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0310 December 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 NC INC ALREADY ADJUSTED 21/12/01

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18/01/0218 January 2002 � NC 8000000/17000000 21/

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18/01/0218 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/0218 January 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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19/04/0119 April 2001 INTERIM ACCOUNTS MADE UP TO 19/04/01

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04/04/014 April 2001 COMPANY NAME CHANGED ROBERT HORNE GROUP PLC CERTIFICATE ISSUED ON 04/04/01; RESOLUTION PASSED ON 03/04/01

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29/03/0129 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/03/0128 March 2001 RE AGREEMENTS 14/03/01

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0017 July 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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15/11/9915 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/9912 November 1999 ADOPT MEM AND ARTS 26/10/99

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09/04/999 April 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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14/08/9814 August 1998 AUDITOR'S RESIGNATION

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15/04/9815 April 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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23/10/9723 October 1997 NEW DIRECTOR APPOINTED

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04/04/974 April 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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04/04/964 April 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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20/04/9520 April 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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16/11/9416 November 1994 AUDITOR'S RESIGNATION

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21/10/9421 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/9428 March 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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03/10/933 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/933 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9322 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/9315 March 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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02/04/922 April 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/05/9131 May 1991 DIRECTOR RESIGNED

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31/05/9131 May 1991 NEW DIRECTOR APPOINTED

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31/05/9131 May 1991 DIRECTOR RESIGNED

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31/05/9131 May 1991 NEW DIRECTOR APPOINTED

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24/04/9124 April 1991 RETURN MADE UP TO 08/03/91; BULK LIST AVAILABLE SEPARATELY

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06/03/916 March 1991 DIRECTOR RESIGNED

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08/02/918 February 1991 LOCATION OF REGISTER OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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16/10/9016 October 1990 AUDITOR'S RESIGNATION

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20/07/9020 July 1990 NEW DIRECTOR APPOINTED

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19/07/9019 July 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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04/07/904 July 1990 NEW DIRECTOR APPOINTED

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04/07/904 July 1990 DIRECTOR RESIGNED

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28/06/9028 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/905 April 1990 RETURN MADE UP TO 08/03/90; BULK LIST AVAILABLE SEPARATELY

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26/03/9026 March 1990 NOTICE OF RESOLUTION REMOVING AUDITOR

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04/01/904 January 1990 DIRECTOR RESIGNED

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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28/09/8928 September 1989 DIRECTOR'S PARTICULARS CHANGED

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14/09/8914 September 1989 DIRECTOR'S PARTICULARS CHANGED

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14/09/8914 September 1989 DIRECTOR'S PARTICULARS CHANGED

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14/09/8914 September 1989 DIRECTOR'S PARTICULARS CHANGED

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14/09/8914 September 1989 DIRECTOR'S PARTICULARS CHANGED

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14/09/8914 September 1989 DIRECTOR'S PARTICULARS CHANGED

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27/07/8927 July 1989 WD 24/07/89 AD 17/07/89--------- PREMIUM � SI [email protected]

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06/07/896 July 1989 WD 04/07/89 AD 26/06/89--------- PREMIUM � SI [email protected]=200

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07/06/897 June 1989 WD 26/05/89 AD 22/05/89--------- PREMIUM � SI [email protected]=2260

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22/05/8922 May 1989 WD 11/05/89 AD 02/05/89--------- PREMIUM � SI [email protected]=500

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10/05/8910 May 1989 WD 28/04/89 AD 24/04/89--------- PREMIUM � SI [email protected]=660

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04/05/894 May 1989 DIRECTOR'S PARTICULARS CHANGED

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27/04/8927 April 1989 WD 17/04/89 AD 17/04/89--------- PREMIUM � SI [email protected]=400

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24/04/8924 April 1989 WD 10/04/89 AD 11/04/89--------- PREMIUM � SI [email protected]=3000

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13/04/8913 April 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 WD 28/03/89 AD 22/03/89--------- PREMIUM � SI [email protected]=2000

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03/04/893 April 1989 WD 17/03/89 AD 17/03/89--------- PREMIUM � SI [email protected]=3260

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14/03/8914 March 1989 WD 02/03/89 AD 24/02/89--------- PREMIUM � SI [email protected]=27917

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13/03/8913 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/03/899 March 1989 WD 28/02/89 AD 27/02/89--------- PREMIUM � SI [email protected]=1000

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22/02/8922 February 1989 WD 08/02/89 AD 30/01/89--------- PREMIUM � SI [email protected]=2100

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22/02/8922 February 1989 WD 08/02/89 AD 07/02/89--------- � SI [email protected]=2000

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09/02/899 February 1989 WD 30/01/89 AD 23/01/89--------- PREMIUM � SI [email protected]=200

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05/02/895 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/894 February 1989 WD 18/01/89 AD 08/07/88--------- PREMIUM � SI [email protected]=200

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04/02/894 February 1989 WD 18/01/89 AD 10/01/89--------- PREMIUM � SI [email protected]=2000

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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06/09/886 September 1988 DIRECTOR'S PARTICULARS CHANGED

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03/05/883 May 1988 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS

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15/04/8815 April 1988 WD 09/03/88 AD 22/02/88--------- � SI [email protected]=23253

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07/04/887 April 1988 DIRECTOR RESIGNED

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07/04/887 April 1988 DIRECTOR RESIGNED

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07/04/887 April 1988 DIRECTOR RESIGNED

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14/03/8814 March 1988 ALTER MEM AND ARTS 190288

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12/03/8812 March 1988 RETURN OF ALLOTMENTS

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 DIRECTOR'S PARTICULARS CHANGED

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28/01/8828 January 1988 DIRECTOR'S PARTICULARS CHANGED

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19/10/8719 October 1987 RETURN OF ALLOTMENTS

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30/09/8730 September 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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05/09/875 September 1987 RETURN OF ALLOTMENTS

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06/08/876 August 1987 RETURN OF ALLOTMENTS

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07/07/877 July 1987 RETURN MADE UP TO 05/03/87; BULK LIST AVAILABLE SEPARATELY

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15/06/8715 June 1987 RETURN OF ALLOTMENTS

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23/04/8723 April 1987 RETURN OF ALLOTMENTS

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31/03/8731 March 1987 RETURN OF ALLOTMENTS

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18/03/8718 March 1987 ***** MEM AND ARTS ********

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04/03/874 March 1987 NEW DIRECTOR APPOINTED

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28/01/8728 January 1987 RETURN OF ALLOTMENTS

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22/01/8722 January 1987 DIRECTOR'S PARTICULARS CHANGED

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19/01/8719 January 1987 RETURN OF ALLOTMENTS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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10/07/8610 July 1986 DIRECTOR'S PARTICULARS CHANGED

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04/07/864 July 1986 DIRECTOR'S PARTICULARS CHANGED

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23/06/8623 June 1986 RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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14/12/4414 December 1944 CERTIFICATE OF INCORPORATION

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