HORNBY PLC - MARGATE


Company Profile Company Filings

Overview

HORNBY PLC is a Public Limited Company from MARGATE ENGLAND and has the status: Active.
HORNBY PLC was incorporated 43 years ago on 25/02/1981 and has the registered number: 01547390. The accounts status is GROUP and accounts are next due on 30/09/2024.

HORNBY PLC - MARGATE

This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

ENTERPRISE ROAD
MARGATE
CT9 4JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTIE ELAINE GOULD Secretary 2018-01-04 CURRENT
MR DANIEL CARTER Feb 1995 British Director 2020-07-16 CURRENT
MR LYNDON DAVIES Nov 1960 British Director 2017-10-05 CURRENT
KIRSTIE ELAINE GOULD Jun 1973 British Director 2018-01-04 CURRENT
MR OLIVER MAX RAEBURN Sep 1970 British Director 2023-01-23 CURRENT
JOHN WATSON STANSFIELD Aug 1954 British Director 2018-01-04 CURRENT
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2016-05-26 UNTIL 2017-12-31 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2013-02-01 UNTIL 2013-02-01 RESIGNED
MR NEIL ANTHONY JOHNSON Apr 1949 British Director 1998-07-01 UNTIL 2013-02-01 RESIGNED
MARK EDWARD ROLFE Nov 1958 British Director 2008-01-01 UNTIL 2014-01-31 RESIGNED
DAVID ARTHUR ROBINS Sep 1952 British Director 1999-06-21 UNTIL 2001-05-14 RESIGNED
JOHN WATSON STANSFIELD Aug 1954 British Director 1996-12-04 UNTIL 2007-12-03 RESIGNED
MR. PETER NEWEY Aug 1947 British Director 1993-05-20 UNTIL 2000-12-22 RESIGNED
TIMOTHY PAUL NABBS Aug 1956 British Director 1998-12-01 UNTIL 2001-05-14 RESIGNED
JACQUES GERARD MARGRY British Director RESIGNED
MR ANDY JONATHAN JAMES MORRIS Jul 1962 British Director 2007-11-26 UNTIL 2013-02-15 RESIGNED
MR FRANK MARTIN Jan 1952 British Director 2001-01-03 UNTIL 2014-01-09 RESIGNED
FRITS PASSET Jul 1951 Dutch Director 1998-12-01 UNTIL 2001-01-14 RESIGNED
MR NICHOLAS PHILIP STONE Secretary 2013-06-06 UNTIL 2014-04-01 RESIGNED
JOHN WATSON STANSFIELD Aug 1954 British Secretary 1996-12-04 UNTIL 2013-07-10 RESIGNED
MRS AMY VICTORIA STACEY Secretary 2014-04-01 UNTIL 2016-08-18 RESIGNED
MR DAVID KEVIN MULLIGAN Secretary 2016-08-18 UNTIL 2017-12-31 RESIGNED
MR ALAN ROBERT COX Feb 1952 British Secretary RESIGNED
MR ROGER TIMOTHY CANHAM May 1964 British Director 2012-11-07 UNTIL 2017-06-21 RESIGNED
MR KEITH LAWRENCE NESS Nov 1942 British Director RESIGNED
MARTIN PETER GEORGE May 1962 British Director 2016-12-22 UNTIL 2018-11-09 RESIGNED
MR ALAN ROBERT COX Feb 1952 British Director RESIGNED
MR NICHOLAS JOHN COSH Aug 1946 British Director 1999-06-21 UNTIL 2008-07-28 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2015-07-13 UNTIL 2017-10-03 RESIGNED
MR NICHOLAS BERNARD WILLIAM COLE Jun 1955 British Director 1998-01-01 UNTIL 2001-05-14 RESIGNED
MR NIGEL MARTYN CARRINGTON May 1956 British Director 2007-12-01 UNTIL 2014-01-31 RESIGNED
MR GORDON VICTOR HILL May 1935 British Director 1995-11-21 UNTIL 1998-02-27 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2013-02-01 UNTIL 2015-07-13 RESIGNED
MR RICHARD JONATHAN AMES Jan 1970 British Director 2014-04-28 UNTIL 2016-02-15 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 2014-01-09 UNTIL 2017-12-31 RESIGNED
MR CHARLES JEROME CAMINADA Oct 1957 British Director 2014-01-09 UNTIL 2016-12-22 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director 1997-01-01 UNTIL 1998-04-17 RESIGNED
MR HENRY GEORGE DE ZOETE Jul 1981 British Director 2022-01-05 UNTIL 2023-06-30 RESIGNED
MR JAMES EDWARD HULLY WILSON Sep 1985 British Director 2017-08-01 UNTIL 2020-07-16 RESIGNED
MALCOLM THOMAS Apr 1929 British Director RESIGNED
MR GASTON JACK STROWGER Feb 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Asset Management Partners Limited 2016-04-06 Barnes   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORNBY INDUSTRIES LIMITED MARGATE ENGLAND Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
H & M (SYSTEMS) LIMITED MARGATE ENGLAND Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
HORNBY HOBBIES LIMITED MARGATE ENGLAND Active FULL 32409 - Manufacture of other games and toys, n.e.c.
HORNBY WORLD LIMITED MARGATE UNITED KINGDOM Active SMALL 32409 - Manufacture of other games and toys, n.e.c.