Company information:
Hornbuckle Mitchell Trustees Limited (No: 02741578)
Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Active
Incorporated: 20-Aug-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK ALMOND ( DOB: Mar-1979 From: Nov-2023 )
Current Director: LEE JOHN BAREFOOT ( DOB: Aug-1984 From: Nov-2017 )
Current Director: LEE JOHN BAREFOOT ( DOB: Aug-1984 From: Nov-2017 )
Current Director: ARTHUR DAVID CRAGG ( DOB: Apr-1962 From: Apr-2015 )
Current Director: GRAEME STUART HARDIE ( DOB: Mar-1973 From: Oct-2022 )
Current Director: GRAEME STUART HARDIE ( DOB: Mar-1973 From: Oct-2022 )
Current Director: LYNNE RAMSHAW ( DOB: Feb-1968 From: Nov-2017 )
Current Director: MATTHEW DAVID ROBINSON ( DOB: Apr-1974 From: Oct-2022 )
Current Director: MATTHEW DAVID ROBINSON ( DOB: Apr-1974 From: Oct-2022 )
Current Director: LAURA SMITH-BLOOR ( DOB: Apr-1984 From: Nov-2023 )
Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961 From: Nov-2013 To: Feb-2020 )
Resigned Director: GARETH ANTHONY ( DOB: Nov-1983 From: Jul-2022 To: Oct-2023 )
Resigned Director: LEE JOHN BAREFOOT ( DOB: Aug-1984 From: Nov-2017 To: Jul-2022 )
Resigned Director: LEE JOHN BAREFOOT ( DOB: Aug-1984 From: Nov-2017 To: Jul-2022 )
Resigned Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971 From: Jul-2022 To: Oct-2023 )
Resigned Director: CHRISTOPHER MARSHALL BATES ( DOB: Oct-1965 From: Nov-2002 To: Aug-2008 )
Resigned Director: VIVIENNE BELCHER ( DOB: Jul-1957 From: Sep-2002 To: Apr-2011 )
Resigned Director: SHEILA CABAN ( DOB: Mar-1952 From: Dec-1992 To: Aug-2005 )
Resigned Director: STELLA CROOT ( DOB: Jul-1967 From: Nov-2013 To: Aug-2014 )
Resigned Director: ANTHONY GRAHAM CROPPER ( DOB: Jan-1938 From: Dec-1992 To: Jul-1998 )
Resigned Director: TREVOR NEWTON DENISON ( DOB: Jun-1950 From: Jan-2000 To: Nov-2009 )
Resigned Director: PAUL DOWNING ( DOB: Sep-1955 From: Apr-2017 To: Jan-2022 )
Resigned Director: JOHN DAMIEN FOX ( DOB: Oct-1969 From: Dec-2020 To: Jan-2022 )
Resigned Director: JOANNE MARIE GILROY FRENCH ( DOB: Jul-1970 From: Nov-2013 To: Oct-2017 )
Resigned Director: MICHAEL JOHN HEMLIN ( DOB: Dec-1963 From: Jan-2000 To: May-2004 )
Resigned Director: STEPHEN RICHARD HORNBUCKLE ( DOB: Oct-1945 From: Dec-1992 To: Aug-2003 )
Resigned Director: THOMAS GERARD KELLY ( DOB: Jul-1971 From: May-2015 To: Jul-2017 )
Resigned Director: BRADLEY NICHOLAS KILBANE ( From: Aug-2014 To: Apr-2015 )
Resigned Director: LORRAINE MAJOR ( From: Jul-2003 To: Sep-2004 )
Resigned Director: NEIL DUNCAN MARSH ( DOB: Apr-1961 From: Jul-1998 To: May-2008 )
Resigned Director: BRUCE IAN MARSH ( DOB: Jan-1964 From: Jul-2003 To: Mar-2014 )
Resigned Director: STEVEN MITCHELL ( DOB: Oct-1949 From: Dec-1992 To: Apr-1994 )
Resigned Director: SHARON MITCHELL ( DOB: Oct-1970 From: Apr-2017 To: Apr-2019 )
Resigned Director: RICHARD ALISTAIR PURSGLOVE ( From: Nov-1999 To: Oct-2000 )
Resigned Director: STEPHEN REES ( DOB: Feb-1961 From: Dec-1992 To: Mar-1993 )
Resigned Director: CAROL ANN RIDLINGTON ( DOB: May-1961 From: Sep-2004 To: May-2008 )
Resigned Director: PETER STEPHEN RIGBY ( DOB: Jul-1955 From: Jun-1994 To: Jun-1995 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Aug-1992 To: Dec-1992 )
Resigned Director: WENDY JAYNE SANDERSON ( From: Sep-2004 To: May-2008 )
Resigned Director: JEREMY SOUTHALL ( From: Oct-1995 To: Mar-1996 )
Resigned Director: CHRISTOPHER SPENCER ( DOB: Jan-1969 From: Jun-2020 To: Oct-2022 )
Resigned Director: CHRISTOPHER SPENCER ( DOB: Jan-1969 From: Jun-2020 To: Oct-2022 )
Resigned Director: MARK CHRISTOPHER STUBBS ( DOB: Sep-1962 From: Jan-2000 To: Feb-2006 )
Resigned Director: ELAINE TURTLE ( DOB: Jul-1962 From: Jul-2003 To: Mar-2010 )
Resigned Director: KEVIN PETER WELLS ( DOB: Aug-1959 From: Sep-2004 To: May-2009 )
Resigned Director: DAVID WHITE ( DOB: May-1965 From: Jan-2000 To: May-2015 )
Resigned Director: RUSSELL VINCENT WHITEFOORD ( DOB: Jun-1952 From: Jul-1993 To: Jun-1994 )
Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Nov-1997 To: Jul-1998 )
Resigned Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE ( From: Jul-2018 To: Feb-2020 )
Resigned Secretary: JOHN LESLIE KENNEDY ( DOB: Feb-1956 From: Aug-2009 To: Aug-2014 )
Resigned Secretary: SANJAYKUMAR PANCHOLI ( DOB: May-1966 From: Jul-1998 To: Nov-2006 )
Resigned Secretary: INEZ MARY PEACH ( DOB: Jul-1929 From: Dec-1992 To: Oct-1993 )
Resigned Secretary: AFSHAN RATHORE ( From: Nov-2017 To: Jul-2018 )
Resigned Secretary: RUTLAND DIRECTORS LIMITED ( From: Aug-1992 To: Dec-1992 )
Resigned Secretary: NENETTE SCRIVENER ( DOB: Oct-1964 From: Nov-2006 To: Jul-2009 )
Resigned Secretary: JOHN MARTIN WITHERS ( DOB: Apr-1955 From: Oct-1993 To: Jul-1998 )
Persons of Significant Control:
Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |