HOUSTON COX LIMITED
HOOK HOUSTON COX EASTERN LIMITED MAPLE JOINERY (ANGLIA) LIMITED

Hellopages » Hampshire » Hart » RG27 8NZ
Company number 04239357
Status Active
Incorporation Date 22 June 2001
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 350,713 ; Statement of capital following an allotment of shares on 10 March 2016 GBP 350,713 . The most likely internet sites of HOUSTON COX LIMITED are www.houstoncox.co.uk, and www.houston-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Limited is a Private Limited Company. The company registration number is 04239357. Houston Cox Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Houston Cox 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 ELDRIDGE, Kerry Lee has been resigned. Secretary MARAPAO, Gerard has been resigned. Director COX, Nicholas Hugh has been resigned. Director CRISP, Mark has been resigned. Director MORRISROE, James Martin has been resigned. Director SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director WALDEN, Simon Richard has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
KEMP, Mark Andrew
Appointed Date: 10 February 2016
Director
BECKETT, Andrew Donald
Appointed Date: 10 February 2016
55 years old
Director
MARAPAO, Gerard
Appointed Date: 21 February 2011
64 years old
Director
MORRISROE, Brian Quinlan
Appointed Date: 21 February 2011
70 years old

Resigned Directors

Secretary
COX, Nicholas Hugh
Resigned: 21 February 2011
Appointed Date: 22 June 2001
Secretary
ELDRIDGE, Kerry Lee
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Secretary
MARAPAO, Gerard
Resigned: 10 February 2016
Appointed Date: 21 February 2011
Director
COX, Nicholas Hugh
Resigned: 21 February 2011
Appointed Date: 22 June 2001
65 years old
Director
CRISP, Mark
Resigned: 14 February 2014
Appointed Date: 22 June 2001
59 years old
Director
MORRISROE, James Martin
Resigned: 29 November 2012
Appointed Date: 21 February 2011
69 years old
Director
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
WALDEN, Simon Richard
Resigned: 31 March 2006
Appointed Date: 22 June 2001
59 years old

HOUSTON COX LIMITED Events

13 Jun 2016
Full accounts made up to 31 October 2015
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 350,713
19 Apr 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 350,713
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Particulars of variation of rights attached to shares
...
... and 71 more events
10 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
22 Jun 2001
Incorporation

HOUSTON COX LIMITED Charges

5 November 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied on 13 April 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 2 delphus orion court bramford road ipswich t/no…
26 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 13 April 2012
Persons entitled: Barclays Bank PLC
Description: L/H 41 watermarque apartments browning street birmingham…
23 June 2006
Legal charge
Delivered: 1 July 2006
Status: Satisfied on 13 April 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 1 and unit 2 hydra orion court bramford road great…
25 July 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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