OUGHTRED & HARRISON (FACILITIES) LTD.
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6XG

Company number 02266138
Status Active
Incorporation Date 9 June 1988
Company Type Private Limited Company
Address 5 LARSEN ROAD, GOOLE, EAST YORKSHIRE, DN14 6XG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registration of charge 022661380011, created on 29 March 2017; Full accounts made up to 30 April 2016; Termination of appointment of Neil John Harris as a director on 8 November 2016. The most likely internet sites of OUGHTRED & HARRISON (FACILITIES) LTD. are www.oughtredharrisonfacilities.co.uk, and www.oughtred-harrison-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Rawcliffe Rail Station is 2.9 miles; to Thorne North Rail Station is 6.8 miles; to Crowle Rail Station is 8.3 miles; to Hatfield & Stainforth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oughtred Harrison Facilities Ltd is a Private Limited Company. The company registration number is 02266138. Oughtred Harrison Facilities Ltd has been working since 09 June 1988. The present status of the company is Active. The registered address of Oughtred Harrison Facilities Ltd is 5 Larsen Road Goole East Yorkshire Dn14 6xg. . ARCHER, Martyn Ian is a Director of the company. HUNTER, Graham George is a Director of the company. STEVENS, Kevin is a Director of the company. Secretary HARRIS, Neil John has been resigned. Secretary HARRISON, Linda Rosina has been resigned. Secretary HARRISON, Paul Leslie has been resigned. Secretary PRENDERGAST, Ronald Joseph has been resigned. Secretary WALDRON, John Richard has been resigned. Director BOTT, Lee Anthony has been resigned. Director BURGESS, Stephen William has been resigned. Director CURRY, John Anthony has been resigned. Director DEXTER, Stephen has been resigned. Director DUNN, Craig has been resigned. Director HARRIS, Neil John has been resigned. Director HARRISON, Geoffrey Arthur has been resigned. Director HARRISON, Paul Leslie has been resigned. Director HARRISON, Paul Leslie has been resigned. Director LAISTER, Nicholas has been resigned. Director LINGARD, Raymond has been resigned. Director MOLES, Gary David has been resigned. Director MOUNTIFIELD, James Robert has been resigned. Director OUGHTRED, Michael Norman has been resigned. Director RANDS, Michael John has been resigned. Director SHAW, Stephen David has been resigned. Director SHEEKEY, Geoffrey Leslie has been resigned. Director VAN SMIRREN, Peter Richard has been resigned. Director WALDRON, John Richard has been resigned. Director WHEATMAN, Kevin has been resigned. Director WOODALL, George Simpson has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ARCHER, Martyn Ian
Appointed Date: 05 September 2016
66 years old
Director
HUNTER, Graham George
Appointed Date: 03 October 2016
61 years old
Director
STEVENS, Kevin
Appointed Date: 25 August 2016
58 years old

Resigned Directors

Secretary
HARRIS, Neil John
Resigned: 08 November 2016
Appointed Date: 03 December 2015
Secretary
HARRISON, Linda Rosina
Resigned: 31 October 2008
Appointed Date: 25 April 1997
Secretary
HARRISON, Paul Leslie
Resigned: 14 November 2008
Appointed Date: 25 April 1997
Secretary
PRENDERGAST, Ronald Joseph
Resigned: 25 April 1997
Secretary
WALDRON, John Richard
Resigned: 26 November 2015
Appointed Date: 14 November 2008
Director
BOTT, Lee Anthony
Resigned: 31 October 2016
Appointed Date: 26 May 2015
65 years old
Director
BURGESS, Stephen William
Resigned: 01 December 1992
72 years old
Director
CURRY, John Anthony
Resigned: 15 October 1993
Appointed Date: 01 May 1993
89 years old
Director
DEXTER, Stephen
Resigned: 30 April 2011
Appointed Date: 29 June 1993
75 years old
Director
DUNN, Craig
Resigned: 31 July 2015
Appointed Date: 01 October 2013
55 years old
Director
HARRIS, Neil John
Resigned: 08 November 2016
Appointed Date: 03 December 2015
55 years old
Director
HARRISON, Geoffrey Arthur
Resigned: 14 November 2008
74 years old
Director
HARRISON, Paul Leslie
Resigned: 01 July 2016
Appointed Date: 11 June 2015
64 years old
Director
HARRISON, Paul Leslie
Resigned: 14 November 2008
Appointed Date: 15 September 2004
64 years old
Director
LAISTER, Nicholas
Resigned: 24 January 1996
Appointed Date: 15 October 1993
66 years old
Director
LINGARD, Raymond
Resigned: 26 March 1993
83 years old
Director
MOLES, Gary David
Resigned: 29 November 2013
Appointed Date: 01 July 2010
59 years old
Director
MOUNTIFIELD, James Robert
Resigned: 01 July 2016
Appointed Date: 14 November 2008
47 years old
Director
OUGHTRED, Michael Norman
Resigned: 01 July 2016
Appointed Date: 14 November 2008
65 years old
Director
RANDS, Michael John
Resigned: 31 March 2012
Appointed Date: 01 November 2001
74 years old
Director
SHAW, Stephen David
Resigned: 31 December 2014
Appointed Date: 08 January 2010
61 years old
Director
SHEEKEY, Geoffrey Leslie
Resigned: 15 September 2004
Appointed Date: 30 June 2000
79 years old
Director
VAN SMIRREN, Peter Richard
Resigned: 26 August 2016
Appointed Date: 01 July 2015
64 years old
Director
WALDRON, John Richard
Resigned: 26 November 2015
Appointed Date: 01 November 2001
55 years old
Director
WHEATMAN, Kevin
Resigned: 16 February 2015
Appointed Date: 04 January 2011
60 years old
Director
WOODALL, George Simpson
Resigned: 31 March 2000
76 years old

Persons With Significant Control

Endless Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Endless Iv (Gp) Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

OUGHTRED & HARRISON (FACILITIES) LTD. Events

31 Mar 2017
Registration of charge 022661380011, created on 29 March 2017
06 Feb 2017
Full accounts made up to 30 April 2016
08 Nov 2016
Termination of appointment of Neil John Harris as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Neil John Harris as a secretary on 8 November 2016
08 Nov 2016
Termination of appointment of Lee Anthony Bott as a director on 31 October 2016
...
... and 147 more events
01 Sep 1988
Director resigned;new director appointed
22 Aug 1988
Company name changed drivesole LIMITED\certificate issued on 23/08/88
22 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1988
Company name changed\certificate issued on 22/08/88
09 Jun 1988
Incorporation

OUGHTRED & HARRISON (FACILITIES) LTD. Charges

29 March 2017
Charge code 0226 6138 0011
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 July 2016
Charge code 0226 6138 0010
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee
Description: Contains fixed charge…
1 July 2016
Charge code 0226 6138 0009
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
3 November 2015
Charge code 0226 6138 0008
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains floating charge…
12 November 2010
Chattels mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: A legal mortgage over the goods:. Hiace vehicle…
12 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
Fixed & floating charge
Delivered: 28 November 2008
Status: Satisfied on 13 November 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
Debenture
Delivered: 20 November 2008
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Debenture
Delivered: 27 January 2001
Status: Satisfied on 28 November 2008
Persons entitled: Oughtred & Harrison Limited
Description: Fixed and floating charges over the undertaking and all…

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