HOUGHTON JOINERY LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7QD

Company number 05714919
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address UNIT 28 TONG PARK, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 7QD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of HOUGHTON JOINERY LIMITED are www.houghtonjoinery.co.uk, and www.houghton-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bingley Rail Station is 3.9 miles; to Crossflatts Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 4.2 miles; to Bradford Interchange Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghton Joinery Limited is a Private Limited Company. The company registration number is 05714919. Houghton Joinery Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Houghton Joinery Limited is Unit 28 Tong Park Baildon Shipley West Yorkshire Bd17 7qd. The company`s financial liabilities are £20.45k. It is £-29.9k against last year. The cash in hand is £12.42k. It is £-40.15k against last year. And the total assets are £273.66k, which is £11.09k against last year. HOUGHTON, John Robert is a Secretary of the company. BLAKEY, Nicholas David is a Director of the company. HOUGHTON, John Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLAKEY, Frank Stuart has been resigned. Director HOUGHTON, Jane Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


houghton joinery Key Finiance

LIABILITIES £20.45k
-60%
CASH £12.42k
-77%
TOTAL ASSETS £273.66k
+4%
All Financial Figures

Current Directors

Secretary
HOUGHTON, John Robert
Appointed Date: 20 February 2006
Director
BLAKEY, Nicholas David
Appointed Date: 28 August 2009
57 years old
Director
HOUGHTON, John Robert
Appointed Date: 20 February 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2006
Appointed Date: 20 February 2006
Director
BLAKEY, Frank Stuart
Resigned: 01 January 2013
Appointed Date: 28 August 2009
83 years old
Director
HOUGHTON, Jane Elizabeth
Resigned: 29 October 2010
Appointed Date: 20 February 2006
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Nicolas David Blakey
Notified on: 20 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Houghton
Notified on: 20 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUGHTON JOINERY LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 38 more events
12 Apr 2006
Ad 29/03/06--------- £ si 99@1=99 £ ic 1/100
12 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation

HOUGHTON JOINERY LIMITED Charges

2 July 2013
Charge code 0571 4919 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
2 June 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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