HOURSTONS LTD
LONDON DAVID HOURSTONS & CO LTD

Hellopages » Greater London » Barnet » NW11 7TH

Company number 02785991
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address SUITE 2 PEARL HOUSE SECOND FLOOR, 746 FINCHLEY ROAD, LONDON, NW11 7TH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 9,750 . The most likely internet sites of HOURSTONS LTD are www.hourstons.co.uk, and www.hourstons.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hourstons Ltd is a Private Limited Company. The company registration number is 02785991. Hourstons Ltd has been working since 02 February 1993. The present status of the company is Active. The registered address of Hourstons Ltd is Suite 2 Pearl House Second Floor 746 Finchley Road London Nw11 7th. The company`s financial liabilities are £93.57k. It is £85.73k against last year. The cash in hand is £58.74k. It is £-4.05k against last year. And the total assets are £442.09k, which is £-90.24k against last year. JEBREEL, Helen is a Secretary of the company. JEBREEL, Helen is a Director of the company. JEBREEL, Isaac Houshang is a Director of the company. Secretary JEBREEL, David has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director JEBREEL, Simon has been resigned. Director JEBREEL, Yedidya has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


hourstons Key Finiance

LIABILITIES £93.57k
+1092%
CASH £58.74k
-7%
TOTAL ASSETS £442.09k
-17%
All Financial Figures

Current Directors

Secretary
JEBREEL, Helen
Appointed Date: 11 June 2008
Director
JEBREEL, Helen
Appointed Date: 01 July 2004
69 years old
Director
JEBREEL, Isaac Houshang
Appointed Date: 11 March 1993
79 years old

Resigned Directors

Secretary
JEBREEL, David
Resigned: 11 June 2008
Appointed Date: 11 March 1993
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 March 1993
Appointed Date: 02 February 1993
Director
JEBREEL, Simon
Resigned: 03 July 2013
Appointed Date: 03 September 2009
44 years old
Director
JEBREEL, Yedidya
Resigned: 14 December 2015
Appointed Date: 15 March 1993
102 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 March 1993
Appointed Date: 02 February 1993

Persons With Significant Control

Mr Isaac Houshang Jebreel
Notified on: 21 February 2017
79 years old
Nature of control: Has significant influence or control
Mr Simon Jebreel Ba Hons
Notified on: 21 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOURSTONS LTD Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 9,750
09 Mar 2016
Termination of appointment of Yedidya Jebreel as a director on 14 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 77 more events
05 Apr 1993
Company name changed omnibeck LIMITED\certificate issued on 06/04/93
22 Mar 1993
Registered office changed on 22/03/93 from: staple inn building (south) staple inn london WC1V 7QE
22 Mar 1993
Secretary resigned;new secretary appointed
22 Mar 1993
Director resigned;new director appointed
02 Feb 1993
Incorporation

HOURSTONS LTD Charges

3 April 2009
Standard security
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Joseph Wood & Sons Limited
Description: 22/30 alloway street ayr scotland.
24 May 1995
Standard security
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22/30 alloway street ayr.
12 May 1995
Debenture
Delivered: 22 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1994
A standard security which was presented for registration in scotland
Delivered: 3 February 1994
Status: Satisfied on 11 May 1995
Persons entitled: Joseph Wood & Sons Limited
Description: Leases of ground and buildings k/a 22-30 alloway street ayr.
19 December 1993
Debenture
Delivered: 22 December 1993
Status: Satisfied on 11 May 1995
Persons entitled: Joseph Wood & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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