Robert Horne Group Limited

In liquidation00584756 Private limited company
Incorporated
29 May 1957 (69 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 March 2016
Last accounts
30 June 2014
Conf. stmt due
19 March 2017

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2015
Polish
Born February 1966 (60)
Brightman, Michelle Samantha
Secretary · Appointed 17 December 2014
Director · Appointed 14 October 2013
Dutch
Born November 1968
Officer history (46 former)
1 February 2016
Resigned Mccolm, Gail as Director
18 February 2015
Resigned Price, Andrew John as Director
5 February 2015
Resigned Moran, Frank James as Director
5 February 2015
Resigned Jacobs, Marc Jason as Director
4 February 2015
Appointed Siwak, Mariusz as Director
4 February 2015
Appointed Mccolm, Gail as Director
17 December 2014
Appointed Brightman, Michelle Samantha as Secretary
17 December 2014
Resigned Carter, Raymond Denis as Secretary
28 August 2014
Appointed Carter, Raymond Denis as Secretary
27 June 2014
Resigned Heald, Richard John as Secretary
27 June 2014
Resigned Heald, Richard John as Director
30 May 2014
Resigned Armston, Mark as Director
1 May 2014
Appointed Heald, Richard John as Secretary
30 April 2014
Resigned Sigley, Caroline as Secretary
28 February 2014
Resigned Buxton, Andrew John as Director
3 December 2013
Resigned King, Stephen Paul as Director
28 November 2013
Appointed Buxton, Andrew John as Director
28 November 2013
Appointed Moran, Frank James as Director
15 November 2013
Appointed Jacobs, Marc Jason as Director
14 October 2013
Appointed Price, Andrew John as Director
14 October 2013
Appointed Smallenbroek, Joost Willem Peter as Director
18 September 2013
Resigned Allen, David Stuart as Director
5 July 2013
Resigned Carr, Philip Blair as Director
8 February 2013
Resigned Gordon, Louise Marie as Director
5 February 2013
Appointed King, Stephen Paul as Director
28 September 2012
Resigned French, Paul as Director
1 November 2011
Appointed Heald, Richard John as Director
1 November 2011
Appointed Gordon, Louise Marie as Director
1 January 2011
Resigned Gordon, Louise Marie as Director
1 January 2011
Appointed Gordon, Louise Marie as Director
23 June 2010
Resigned Forster, Timothy Frank as Director
12 November 2009
Appointed French, Paul as Director
30 September 2009
Resigned Gough, Alistair Storrar as Director
30 September 2009
Appointed Carr, Philip Blair as Director
30 September 2009
Appointed Allen, David Stuart as Director
31 August 2009
Resigned Stears, James Martin as Director
30 August 2009
Resigned Morgan, Frank George as Director
3 February 2009
Resigned Balkham, Terrence William as Director
5 January 2009
Resigned Latham, Robert Austin as Director
15 December 2008
Appointed Armston, Mark as Director
1 December 2008
Resigned Shipley, Philip Peter as Director
31 July 2008
Resigned Allen, David Stuart as Director
1 July 2008
Appointed Gough, Alistair Storrar as Director
7 September 2007
Resigned Fowler, Barry John as Director
31 August 2007
Resigned Ferguson, Robert Woods as Director
31 July 2007
Resigned Thompson, Peter Michael as Director
29 September 2006
Resigned Ball, Brian John as Director
29 September 2006
Resigned Wiggins, Paul Nigel as Director
1 November 2005
Resigned Marchant, Toby Richard as Director
1 November 2005
Appointed Allen, David Stuart as Director
31 May 2004
Resigned Mason, John Stephen as Director
31 May 2004
Resigned Gough, Alistair Storrar as Director
3 February 2003
Appointed Wiggins, Paul Nigel as Director
31 May 2002
Resigned Jones, Martin Fergus Llewellyn as Director
21 May 2002
Appointed Ball, Brian John as Director
31 January 2002
Resigned Jones, Robin Jeffrey Llewellyn as Director
3 January 2002
Resigned Croucher, Philip as Director
31 October 2001
Resigned Morgan, Dennis as Director
30 September 2001
Resigned Campbell, Sinclair Alexander as Director
2 July 2001
Appointed Thompson, Peter Michael as Director
12 June 2001
Appointed Balkham, Terrence William as Director
24 May 2000
Appointed Morgan, Dennis as Director
15 February 2000
Appointed Forster, Timothy Frank as Director
15 February 2000
Appointed Stears, James Martin as Director
15 February 2000
Appointed Gough, Alistair Storrar as Director
1 February 2000
Resigned Summerside, John as Director
1 April 1999
Appointed Croucher, Philip as Director
31 March 1999
Resigned Fisher, Derek Ernest as Director
8 May 1998
Resigned Mepham, Kenneth Charles as Director
31 December 1997
Resigned Bairstow, Michael Trevor as Director
13 October 1997
Appointed Marchant, Toby Richard as Director
17 June 1996
Resigned Oldham, William George as Director
31 December 1995
Resigned Aplin, Barry as Director
11 September 1995
Appointed Morgan, Frank George as Director
11 September 1995
Appointed Latham, Robert Austin as Director
5 October 1994
Appointed Sigley, Caroline as Secretary
5 October 1994
Resigned Jones, Robin Jeffrey Llewellyn as Secretary
30 September 1994
Resigned Chilton, Peter John William as Director
1 October 1993
Appointed Oldham, William George as Director
30 June 1993
Resigned Livermore, Keith David as Director
13 April 1992
Appointed Fowler, Barry John as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a creditors' voluntary winding up

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