L. HOUGHTON & CO. LIMITED
BUCKLEY

Hellopages » Flintshire » Flintshire » CH7 3PS
Company number 01476869
Status Active
Incorporation Date 4 February 1980
Company Type Private Limited Company
Address CATHERALLS INDUSTRIAL ESTATE, BROOKHILL WAY, BUCKLEY, FLINTSHIRE, CH7 3PS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 250 . The most likely internet sites of L. HOUGHTON & CO. LIMITED are www.lhoughtonco.co.uk, and www.l-houghton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. L Houghton Co Limited is a Private Limited Company. The company registration number is 01476869. L Houghton Co Limited has been working since 04 February 1980. The present status of the company is Active. The registered address of L Houghton Co Limited is Catheralls Industrial Estate Brookhill Way Buckley Flintshire Ch7 3ps. . HOUGHTON, Philip Leonard is a Director of the company. Secretary HOUGHTON, Leonard has been resigned. Secretary HOUGHTON, Rosemary Elsie has been resigned. Director HOUGHTON, Leonard has been resigned. Director HOUGHTON, Rosemary Elsie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HOUGHTON, Philip Leonard
Appointed Date: 26 November 1992
53 years old

Resigned Directors

Secretary
HOUGHTON, Leonard
Resigned: 23 May 2011
Appointed Date: 26 November 1992
Secretary
HOUGHTON, Rosemary Elsie
Resigned: 26 November 1992
Director
HOUGHTON, Leonard
Resigned: 01 May 2011
76 years old
Director
HOUGHTON, Rosemary Elsie
Resigned: 26 November 1992
79 years old

Persons With Significant Control

Philip Leonard Houghton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

L. HOUGHTON & CO. LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 250
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Sep 2015
Satisfaction of charge 4 in full
...
... and 77 more events
09 Dec 1986
Full accounts made up to 31 January 1986
09 Dec 1986
Return made up to 04/12/86; full list of members
07 Nov 1983
Accounts made up to 31 January 1983
08 Jan 1983
Accounts made up to 31 January 1982
04 Feb 1980
Incorporation

L. HOUGHTON & CO. LIMITED Charges

30 September 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 11 September 2015
Persons entitled: Midland Bank PLC
Description: All those pieces or parcels of land situate at mountain…
11 March 1983
Charge
Delivered: 21 March 1983
Status: Satisfied on 11 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts now & from time to…
27 October 1981
Legal mortgage
Delivered: 6 November 1981
Status: Satisfied on 11 September 2015
Persons entitled: Midland Bank PLC
Description: F/H land at knowle lane, buckley, clwyd.
15 September 1980
Mortgage
Delivered: 23 September 1980
Status: Satisfied on 11 September 2015
Persons entitled: Midland Bank PLC
Description: F/H land & premises at knowle lane, buckley, clwyd, with…

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