HOUGHTON GARAGE LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9HJ

Company number 04382284
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 71 UPPINGHAM ROAD, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HOUGHTON GARAGE LIMITED are www.houghtongarage.co.uk, and www.houghton-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Houghton Garage Limited is a Private Limited Company. The company registration number is 04382284. Houghton Garage Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Houghton Garage Limited is 71 Uppingham Road Houghton On The Hill Leicester Leicestershire Le7 9hj. The company`s financial liabilities are £85.69k. It is £49.24k against last year. The cash in hand is £105.29k. It is £24.09k against last year. And the total assets are £247.02k, which is £17.26k against last year. FUNNELL, Edward James is a Secretary of the company. FUNNELL, James Henry is a Director of the company. Secretary BROADWELL, Alan has been resigned. Secretary FUNNELL, Edward James has been resigned. Secretary FUNNELL, Nicola Jane has been resigned. Secretary FUNNELL, Nicola Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FUNNELL, Nicola Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


houghton garage Key Finiance

LIABILITIES £85.69k
+135%
CASH £105.29k
+29%
TOTAL ASSETS £247.02k
+7%
All Financial Figures

Current Directors

Secretary
FUNNELL, Edward James
Appointed Date: 15 July 2006
Director
FUNNELL, James Henry
Appointed Date: 21 March 2002
77 years old

Resigned Directors

Secretary
BROADWELL, Alan
Resigned: 19 December 2003
Appointed Date: 12 August 2002
Secretary
FUNNELL, Edward James
Resigned: 12 August 2002
Appointed Date: 17 June 2002
Secretary
FUNNELL, Nicola Jane
Resigned: 15 July 2006
Appointed Date: 19 December 2003
Secretary
FUNNELL, Nicola Jane
Resigned: 17 June 2002
Appointed Date: 21 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
FUNNELL, Nicola Jane
Resigned: 17 June 2002
Appointed Date: 21 March 2002
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr James Henry Funnell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HOUGHTON GARAGE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Sep 2016
Satisfaction of charge 1 in full
27 Aug 2016
Registration of charge 043822840003, created on 23 August 2016
27 Aug 2016
Registration of charge 043822840002, created on 23 August 2016
...
... and 45 more events
14 May 2002
Secretary resigned
14 May 2002
Director resigned
14 May 2002
Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
14 May 2002
New secretary appointed;new director appointed
26 Feb 2002
Incorporation

HOUGHTON GARAGE LIMITED Charges

23 August 2016
Charge code 0438 2284 0003
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 1 main street houghton on the hill…
23 August 2016
Charge code 0438 2284 0002
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 1 main street houghton on the hill t/no…
23 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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