HOULDER ENGINEERING GROUP LIMITED
LONDON HOULDER BIDCO LIMITED NOTSALLOW 259 LIMITED

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Company number 06056166
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address OCEAN HOUSE, 22 COUSIN LANE, LONDON, EC4R 3TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Malcolm John Hutton as a director on 17 December 2015. The most likely internet sites of HOULDER ENGINEERING GROUP LIMITED are www.houlderengineeringgroup.co.uk, and www.houlder-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlder Engineering Group Limited is a Private Limited Company. The company registration number is 06056166. Houlder Engineering Group Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Houlder Engineering Group Limited is Ocean House 22 Cousin Lane London Ec4r 3te. . HARE, Rupert William Aubone is a Director of the company. HARRIS, Simon Allan is a Director of the company. HICKSON, Peter is a Director of the company. HILL, Simon John is a Director of the company. HUTTON, Malcolm John is a Director of the company. PERDRIX, Frederic Vincent is a Director of the company. Secretary ELIASSON, Anna-Malin has been resigned. Secretary HARRISON, John Maurice Frank has been resigned. Secretary HAYWARD, Christopher Michael has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BECK, Mark Peter has been resigned. Director CHEW, Michael John has been resigned. Director FARELLEY, Barry Brenden has been resigned. Director FARRELLY, Barry Brenden has been resigned. Director HARE, Rupert William Aubone has been resigned. Director HARRISON, John Maurice Frank has been resigned. Director HICKSON, Peter has been resigned. Director HOOKER, David Symonds has been resigned. Director LONG, Richard Edward has been resigned. Director MEADOWS, Eric Linsley has been resigned. Director PERDRIX, Frederic Vincent, Dr has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SIMPSON, Thomas Michael has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARE, Rupert William Aubone
Appointed Date: 28 December 2011
58 years old
Director
HARRIS, Simon Allan
Appointed Date: 03 July 2015
64 years old
Director
HICKSON, Peter
Appointed Date: 01 May 2012
76 years old
Director
HILL, Simon John
Appointed Date: 10 October 2013
60 years old
Director
HUTTON, Malcolm John
Appointed Date: 17 December 2015
72 years old
Director
PERDRIX, Frederic Vincent
Appointed Date: 28 December 2011
58 years old

Resigned Directors

Secretary
ELIASSON, Anna-Malin
Resigned: 14 December 2007
Appointed Date: 26 June 2007
Secretary
HARRISON, John Maurice Frank
Resigned: 28 December 2011
Appointed Date: 14 December 2007
Secretary
HAYWARD, Christopher Michael
Resigned: 08 February 2017
Appointed Date: 04 April 2012
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 26 June 2007
Appointed Date: 17 January 2007
Director
BECK, Mark Peter
Resigned: 04 April 2012
Appointed Date: 27 June 2008
61 years old
Director
CHEW, Michael John
Resigned: 11 March 2014
Appointed Date: 15 June 2012
75 years old
Director
FARELLEY, Barry Brenden
Resigned: 14 December 2007
Appointed Date: 26 June 2007
79 years old
Director
FARRELLY, Barry Brenden
Resigned: 31 March 2012
Appointed Date: 28 December 2011
79 years old
Director
HARE, Rupert William Aubone
Resigned: 14 December 2007
Appointed Date: 26 June 2007
58 years old
Director
HARRISON, John Maurice Frank
Resigned: 28 December 2011
Appointed Date: 26 June 2007
80 years old
Director
HICKSON, Peter
Resigned: 14 December 2007
Appointed Date: 26 June 2007
76 years old
Director
HOOKER, David Symonds
Resigned: 31 December 2015
Appointed Date: 01 May 2012
83 years old
Director
LONG, Richard Edward
Resigned: 28 December 2011
Appointed Date: 14 December 2007
78 years old
Director
MEADOWS, Eric Linsley
Resigned: 28 December 2011
Appointed Date: 26 June 2007
82 years old
Director
PERDRIX, Frederic Vincent, Dr
Resigned: 14 December 2007
Appointed Date: 26 June 2007
58 years old
Director
SAUNDERS, Jane Ann
Resigned: 26 June 2007
Appointed Date: 17 January 2007
67 years old
Director
SIMPSON, Thomas Michael
Resigned: 04 April 2012
Appointed Date: 27 June 2008
71 years old
Director
WOLLASTON, Richard Hugh
Resigned: 26 June 2007
Appointed Date: 17 January 2007
78 years old

HOULDER ENGINEERING GROUP LIMITED Events

20 Feb 2017
Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
21 Jan 2016
Appointment of Mr Malcolm John Hutton as a director on 17 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
15 Jan 2016
Termination of appointment of David Symonds Hooker as a director on 31 December 2015
...
... and 75 more events
10 Jul 2007
New director appointed
10 Jul 2007
New secretary appointed
03 Jul 2007
Memorandum and Articles of Association
25 Jun 2007
Company name changed notsallow 259 LIMITED\certificate issued on 25/06/07
17 Jan 2007
Incorporation

HOULDER ENGINEERING GROUP LIMITED Charges

14 December 2007
Charge over shares
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Jean Helene Anderson Alan Paul Bartholemew Shirley Dorothea Bartholemew Denis Chaplin Johnlindsay Coates June Struthers Cooper for Details of Further Chargees Please Refer to Form 395
Description: 103,285 ordinary shares and all other shares owned by the…

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