HOULDER LIMITED
LONDON NOTSALLOW 162 LIMITED

Hellopages » City of London » City of London » EC4R 3TE

Company number 04400298
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address OCEAN HOUSE, 22 COUSIN LANE, LONDON, EC4R 3TE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 103,285 . The most likely internet sites of HOULDER LIMITED are www.houlder.co.uk, and www.houlder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Limited is a Private Limited Company. The company registration number is 04400298. Houlder Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Houlder 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 FARRELLY, Barry Brenden has been resigned. Secretary HAYWARD, Christopher Michael has been resigned. Secretary LONG, Richard Edward has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director CHEW, Michael John has been resigned. Director FARRELLY, Barry Brenden has been resigned. Director HARRIS, Simon Allan has been resigned. Director HARRISON, John Maurice Frank has been resigned. Director HOOKER, David Symonds has been resigned. Director HOULDER, John Maurice has been resigned. Director KELLY, Peter has been resigned. Director MEADOWS, Eric Linsley has been resigned. Director SAUNDERS, Jane Ann has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HARE, Rupert William Aubone
Appointed Date: 18 June 2004
58 years old
Director
HARRIS, Simon Allan
Appointed Date: 03 July 2015
64 years old
Director
HICKSON, Peter
Appointed Date: 21 June 2002
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: 13 June 2003
58 years old

Resigned Directors

Secretary
ELIASSON, Anna-Malin
Resigned: 09 March 2009
Appointed Date: 20 January 2006
Secretary
FARRELLY, Barry Brenden
Resigned: 31 March 2012
Appointed Date: 09 March 2009
Secretary
HAYWARD, Christopher Michael
Resigned: 08 February 2017
Appointed Date: 31 March 2012
Secretary
LONG, Richard Edward
Resigned: 20 January 2006
Appointed Date: 21 June 2002
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 March 2002
Director
CHEW, Michael John
Resigned: 11 March 2014
Appointed Date: 15 June 2012
75 years old
Director
FARRELLY, Barry Brenden
Resigned: 31 March 2012
Appointed Date: 21 June 2002
79 years old
Director
HARRIS, Simon Allan
Resigned: 16 January 2004
Appointed Date: 21 June 2002
64 years old
Director
HARRISON, John Maurice Frank
Resigned: 01 April 2008
Appointed Date: 21 June 2002
80 years old
Director
HOOKER, David Symonds
Resigned: 31 December 2015
Appointed Date: 27 June 2008
83 years old
Director
HOULDER, John Maurice
Resigned: 31 August 2002
Appointed Date: 21 June 2002
109 years old
Director
KELLY, Peter
Resigned: 13 October 2006
Appointed Date: 31 August 2002
69 years old
Director
MEADOWS, Eric Linsley
Resigned: 01 April 2008
Appointed Date: 21 June 2002
82 years old
Director
SAUNDERS, Jane Ann
Resigned: 21 June 2002
Appointed Date: 21 March 2002
67 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 21 June 2002
Appointed Date: 21 March 2002
78 years old

HOULDER LIMITED Events

20 Feb 2017
Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017
21 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 103,285
21 Jan 2016
Appointment of Mr Malcolm John Hutton as a director on 17 December 2015
15 Jan 2016
Termination of appointment of David Symonds Hooker as a director on 31 December 2015
...
... and 76 more events
17 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002
£ nc 100/120000 31/05/02
17 Jun 2002
Memorandum and Articles of Association
31 May 2002
Company name changed notsallow 162 LIMITED\certificate issued on 31/05/02
21 Mar 2002
Incorporation

HOULDER LIMITED Charges

27 January 2015
Charge code 0440 0298 0003
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2013
Deed of charge over credit balances
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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