Company number 05149872
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address THE WALLED GARDEN HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, ENGLAND, RG27 8NZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Statement of capital on 29 January 2016
GBP 100
. The most likely internet sites of HOUSTON COX CENTRAL LIMITED are www.houstoncoxcentral.co.uk, and www.houston-cox-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Blackwater Rail Station is 5.7 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houston Cox Central Limited is a Private Limited Company.
The company registration number is 05149872. Houston Cox Central Limited has been working since 09 June 2004.
The present status of the company is Active. The registered address of Houston Cox Central Limited is The Walled Garden High Street Hartley Wintney Hook Hampshire England Rg27 8nz. . KEMP, Mark Andrew is a Secretary of the company. BECKETT, Andrew Donald is a Director of the company. MARAPAO, Gerard is a Director of the company. MORRISROE, Brian Quinlan is a Director of the company. Secretary COX, Nicholas Hugh has been resigned. Secretary MARAPAO, Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Nicholas Hugh has been resigned. Director MORRISROE, James Martin has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
HOUSTON COX CENTRAL LIMITED Events
13 Jun 2016
Full accounts made up to 31 October 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
26 Feb 2016
Statement of capital on 29 January 2016
10 Feb 2016
Termination of appointment of Gerard Marapao as a secretary on 10 February 2016
10 Feb 2016
Appointment of Mark Andrew Kemp as a secretary on 10 February 2016
...
... and 46 more events
25 Jan 2006
Accounts for a small company made up to 31 March 2005
01 Jul 2005
Return made up to 09/06/05; full list of members
-
363(288) ‐
Director's particulars changed
27 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
09 Jun 2004
Secretary resigned
09 Jun 2004
Incorporation
30 November 2009
Legal charge
Delivered: 4 December 2009
Status: Satisfied
on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: Plot 3 seymour place dilly lane hartley wintney hook…
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 13 April 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 6 regents court, nettleford road…
22 February 2006
Debenture
Delivered: 28 February 2006
Status: Satisfied
on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…