HOUNSELL AND GREENE LIMITED

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Company number 05260950
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 45 UPPER OLDFIELD PARK, BATH, BA2 3HT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of HOUNSELL AND GREENE LIMITED are www.hounsellandgreene.co.uk, and www.hounsell-and-greene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hounsell and Greene Limited is a Private Limited Company. The company registration number is 05260950. Hounsell and Greene Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Hounsell and Greene Limited is 45 Upper Oldfield Park Bath Ba2 3ht. . BISHOP FLEMING SECRETARIAL LTD is a Secretary of the company. NOLAN, John Rea is a Director of the company. Secretary PIDDEN, Sally Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director PIDDEN, Sally Anne has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BISHOP FLEMING SECRETARIAL LTD
Appointed Date: 28 March 2012

Director
NOLAN, John Rea
Appointed Date: 15 October 2004
68 years old

Resigned Directors

Secretary
PIDDEN, Sally Anne
Resigned: 07 September 2007
Appointed Date: 15 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Secretary
TARGET NOMINEES LIMITED
Resigned: 28 March 2012
Appointed Date: 07 September 2007

Director
PIDDEN, Sally Anne
Resigned: 05 April 2007
Appointed Date: 15 October 2004
70 years old

Persons With Significant Control

John Rea Nolan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HOUNSELL AND GREENE LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
25 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000

...
... and 33 more events
20 Jan 2005
Particulars of mortgage/charge
06 Jan 2005
Registered office changed on 06/01/05 from: lawrence house lower bristol road bath BA2 9ET
04 Nov 2004
Ad 15/10/04--------- £ si 999@1=999 £ ic 1/1000
15 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

HOUNSELL AND GREENE LIMITED Charges

25 September 2009
Mortgage deed
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The pharmacy, 45 upper oldfield park, bath t/no ST223310…
5 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: 45 upper oldfield park, bath, avon with a floating…
31 December 2004
Debenture
Delivered: 20 January 2005
Status: Satisfied on 14 December 2009
Persons entitled: Medical Finance (Bristol) Limited
Description: The pharmancy at 45 upper oldfield park, BA2 3HD, t/n…