E J WATERHOUSE & SONS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2ST
Company number 00261175
Status Active
Incorporation Date 17 December 1931
Company Type Private Limited Company
Address THE COTTAGE ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. The most likely internet sites of E J WATERHOUSE & SONS LIMITED are www.ejwaterhousesons.co.uk, and www.e-j-waterhouse-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. E J Waterhouse Sons Limited is a Private Limited Company. The company registration number is 00261175. E J Waterhouse Sons Limited has been working since 17 December 1931. The present status of the company is Active. The registered address of E J Waterhouse Sons Limited is The Cottage Ashlyns Hall Chesham Road Berkhamsted Hertfordshire Hp4 2st. . ALLEN, Stephen George is a Director of the company. WATERHOUSE, Michael John is a Director of the company. WATERHOUSE, Robert John is a Director of the company. Secretary HULL, John Donald has been resigned. Secretary WATERHOUSE, Michael John has been resigned. Director HARPER, Craig Jonathan has been resigned. Director HULL, John Donald has been resigned. Director WATERHOUSE, Gillian Rosemary has been resigned. Director WATSON, Nigel Thomas has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ALLEN, Stephen George
Appointed Date: 01 November 2013
53 years old
Director
WATERHOUSE, Michael John

89 years old
Director
WATERHOUSE, Robert John
Appointed Date: 02 September 2002
54 years old

Resigned Directors

Secretary
HULL, John Donald
Resigned: 30 September 1993
Secretary
WATERHOUSE, Michael John
Resigned: 31 October 2013
Appointed Date: 30 September 1993
Director
HARPER, Craig Jonathan
Resigned: 02 September 2002
Appointed Date: 21 July 1993
61 years old
Director
HULL, John Donald
Resigned: 30 September 1993
94 years old
Director
WATERHOUSE, Gillian Rosemary
Resigned: 31 October 2013
Appointed Date: 21 July 1993
87 years old
Director
WATSON, Nigel Thomas
Resigned: 30 September 1993
90 years old

Persons With Significant Control

Mr Robert John Waterhouse
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Waterhouse
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E J WATERHOUSE & SONS LIMITED Events

19 Oct 2016
Accounts for a small company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 11 August 2016 with updates
07 Sep 2016
Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
23 Sep 2015
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 150,006
...
... and 96 more events
04 Nov 1987
Return made up to 15/09/87; full list of members
24 Jun 1987
Declaration of satisfaction of mortgage/charge
14 Nov 1986
Group of companies' accounts made up to 31 March 1986
14 Nov 1986
Annual return made up to 05/11/86
17 Dec 1931
Certificate of incorporation

E J WATERHOUSE & SONS LIMITED Charges

9 July 2008
Guarantee & debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 great road hemel hempstead herts t/no…
5 September 1996
Legal charge
Delivered: 18 September 1996
Status: Satisfied on 4 August 1999
Persons entitled: Barclays Bank PLC
Description: Land at westbrook end, newton longville, buckinghamshire.…
20 July 1994
Legal charge
Delivered: 2 August 1994
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: 48 harpenden road st.albans hertfordshire.
20 July 1994
Legal charge
Delivered: 2 August 1994
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: 46A harpenden road st.albans hertfordshire.
22 January 1988
Floating charge
Delivered: 29 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets of the company…
14 March 1980
Legal charge
Delivered: 24 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at leedarwood, south park avenue, chorleywood…
26 February 1980
Legal charge
Delivered: 17 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the northside of chapel street, cherry…
18 December 1979
Legal charge
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the north side of chapel street, cherry bounce…

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