BOB HOUGHTON LIMITED
GLOS

Hellopages » Gloucestershire » Cotswold » GL54 3JD

Company number 01609944
Status Active
Incorporation Date 29 January 1982
Company Type Private Limited Company
Address MIDWINTER RD, NORTHLEACH, GLOS, GL54 3JD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alexander Benjamin Houghton as a director on 31 August 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of BOB HOUGHTON LIMITED are www.bobhoughton.co.uk, and www.bob-houghton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Cheltenham Spa Rail Station is 12 miles; to Moreton-in-Marsh Rail Station is 12.6 miles; to Ashchurch for Tewkesbury Rail Station is 16.3 miles; to Swindon Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bob Houghton Limited is a Private Limited Company. The company registration number is 01609944. Bob Houghton Limited has been working since 29 January 1982. The present status of the company is Active. The registered address of Bob Houghton Limited is Midwinter Rd Northleach Glos Gl54 3jd. . HOUGHTON, Alexander Benjamin is a Secretary of the company. HOUGHTON, Alexander Benjamin is a Director of the company. HOUGHTON, David Robert is a Director of the company. HOUGHTON, Robert William Rees is a Director of the company. Secretary HOUGHTON, Lesley Elizabeth has been resigned. Director HOUGHTON, Lesley Elizabeth has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HOUGHTON, Alexander Benjamin
Appointed Date: 01 May 2001

Director
HOUGHTON, Alexander Benjamin
Appointed Date: 31 August 2016
45 years old

Director
HOUGHTON, David Robert
Appointed Date: 15 March 2016
42 years old

Director

Resigned Directors

Secretary
HOUGHTON, Lesley Elizabeth
Resigned: 04 April 2001

Director
HOUGHTON, Lesley Elizabeth
Resigned: 04 April 2001
75 years old

Persons With Significant Control

Mr Robert William Rees Houghton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOB HOUGHTON LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Appointment of Mr Alexander Benjamin Houghton as a director on 31 August 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Apr 2016
Appointment of David Robert Houghton as a director on 15 March 2016
17 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

...
... and 68 more events
24 May 1988
Return made up to 31/12/87; full list of members

04 Dec 1987
Return made up to 31/12/86; full list of members

25 Mar 1987
Full accounts made up to 31 March 1986

17 Sep 1986
Particulars of mortgage/charge

03 May 1986
Accounts for a small company made up to 31 March 1985

BOB HOUGHTON LIMITED Charges

29 September 2003
Debenture
Delivered: 4 October 2003
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1986
Legal mortgage
Delivered: 17 September 1986
Status: Satisfied on 15 June 2007
Persons entitled: Lloyds Bank PLC
Description: L/H premises at midwinter road north leach gloucestershire.
29 July 1983
Charge
Delivered: 4 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…
30 November 1982
Debenture
Delivered: 10 December 1982
Status: Satisfied
Persons entitled: M. Albert Orbrist
Description: Specific charge over the goodwill & uncalled capital…