HOUGHTON & HARGREAVES GROUP LIMITED
STOCKPORT ULTRARATE LIMITED

Hellopages » Cheshire » Cheshire East » SK12 2JF

Company number 05535419
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address NW ACCOUNTS LIMITED, 17 LEAFIELD ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOUGHTON & HARGREAVES GROUP LIMITED are www.houghtonhargreavesgroup.co.uk, and www.houghton-hargreaves-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Guide Bridge Rail Station is 8.4 miles; to Buxton Rail Station is 8.7 miles; to Belle Vue Rail Station is 9.1 miles; to Ashton-under-Lyne Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghton Hargreaves Group Limited is a Private Limited Company. The company registration number is 05535419. Houghton Hargreaves Group Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Houghton Hargreaves Group Limited is Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire Sk12 2jf. . HOUGHTON, Geoffrey is a Secretary of the company. HARGREAVES, Christopher John is a Director of the company. HOUGHTON, Geoffrey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOUGHTON, Geoffrey
Appointed Date: 12 August 2005
Director
HARGREAVES, Christopher John
Appointed Date: 12 August 2005
72 years old
Director
HOUGHTON, Geoffrey
Appointed Date: 12 August 2005
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Geoffrey Houghton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher John Hargreaves
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUGHTON & HARGREAVES GROUP LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
09 Aug 2015
Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 9 August 2015
...
... and 30 more events
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
22 Sep 2005
Memorandum and Articles of Association
13 Sep 2005
Company name changed ultrarate LIMITED\certificate issued on 13/09/05
12 Aug 2005
Incorporation

HOUGHTON & HARGREAVES GROUP LIMITED Charges

21 December 2006
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 55 and 57 flixton road, urmstan t/nos LA343144 and GM121647.
21 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 465 and 467 moorside road flixton urmston t/nos LA308237…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 13 balfar road and 70 princess road flixton manchester t/no…

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