HOUSTON AND SONS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW2 7SR

Company number 00584765
Status Active
Incorporation Date 29 May 1957
Company Type Private Limited Company
Address VICTORIA AVENUE, CREWE, CHESHIRE, CW2 7SR
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Carol Shore as a secretary on 24 February 2017; Termination of appointment of Christopher Willavoys Royle as a director on 24 February 2017; Termination of appointment of Christopher Willavoys Royle as a secretary on 24 February 2017. The most likely internet sites of HOUSTON AND SONS LIMITED are www.houstonandsons.co.uk, and www.houston-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Houston and Sons Limited is a Private Limited Company. The company registration number is 00584765. Houston and Sons Limited has been working since 29 May 1957. The present status of the company is Active. The registered address of Houston and Sons Limited is Victoria Avenue Crewe Cheshire Cw2 7sr. . SHORE, Carol is a Secretary of the company. TILLEY, Michael Grant is a Director of the company. TILLEY, Neil Frazer is a Director of the company. TILLEY, Sharon is a Director of the company. Secretary ROYLE, Christopher Willavoys has been resigned. Director HOUSTON, Alexander has been resigned. Director HOUSTON, James Alastair has been resigned. Director ROYLE, Christopher Willavoys has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
SHORE, Carol
Appointed Date: 24 February 2017
Director
TILLEY, Michael Grant
Appointed Date: 07 April 2015
36 years old
Director
TILLEY, Neil Frazer
Appointed Date: 01 April 1993
63 years old
Director
TILLEY, Sharon
Appointed Date: 20 December 1995
61 years old

Resigned Directors

Secretary
ROYLE, Christopher Willavoys
Resigned: 24 February 2017
Director
HOUSTON, Alexander
Resigned: 15 July 1994
97 years old
Director
HOUSTON, James Alastair
Resigned: 03 April 1996
83 years old
Director
ROYLE, Christopher Willavoys
Resigned: 24 February 2017
71 years old

Persons With Significant Control

Mr Neil Frazer Tilley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOUSTON AND SONS LIMITED Events

27 Feb 2017
Appointment of Carol Shore as a secretary on 24 February 2017
27 Feb 2017
Termination of appointment of Christopher Willavoys Royle as a director on 24 February 2017
27 Feb 2017
Termination of appointment of Christopher Willavoys Royle as a secretary on 24 February 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 83 more events
17 Jan 1987
Return made up to 24/12/86; full list of members
02 May 1986
Secretary resigned;new secretary appointed
12 Apr 1983
Accounts made up to 31 March 1982
17 Dec 1981
Accounts made up to 31 March 1981
10 Feb 1981
Accounts made up to 31 March 1980

HOUSTON AND SONS LIMITED Charges

20 April 1993
Single debenture
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
4 November 1970
Debenture
Delivered: 16 November 1970
Status: Satisfied on 25 September 1993
Persons entitled: Barclays Bank PLC
Description: By way of & fixed & floating charges fixed plant &…
4 August 1960
Charge
Delivered: 5 August 1960
Status: Satisfied on 10 December 1993
Persons entitled: District Bank LTD
Description: 2 union street, congleton.
6 March 1958
Legal mortgage
Delivered: 18 March 1958
Status: Satisfied on 10 December 1993
Persons entitled: District Bank LTD
Description: 4 plots of land (1,288 1/2 square yards), now used as a…

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