GEO HOULTON & SONS (DEVELOPMENTS) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1BD
Company number 02348189
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address HOULTON, HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GEO HOULTON & SONS (DEVELOPMENTS) LIMITED are www.geohoultonsonsdevelopments.co.uk, and www.geo-houlton-sons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Geo Houlton Sons Developments Limited is a Private Limited Company. The company registration number is 02348189. Geo Houlton Sons Developments Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Geo Houlton Sons Developments Limited is Houlton Hyperion Street Hull East Yorkshire Hu9 1bd. . KNIGHTS, Keith William is a Secretary of the company. HOULTON, Richard Gregory is a Director of the company. KNIGHTS, Keith William is a Director of the company. Secretary HARLEY, Keith has been resigned. Director HARLEY, Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNIGHTS, Keith William
Appointed Date: 23 April 1997
Director
HOULTON, Richard Gregory

77 years old
Director
KNIGHTS, Keith William
Appointed Date: 08 August 1997
71 years old

Resigned Directors

Secretary
HARLEY, Keith
Resigned: 23 April 1997
Director
HARLEY, Keith
Resigned: 08 August 1997
89 years old

Persons With Significant Control

Mr Richard Gregory Houlton
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

GEO HOULTON & SONS (DEVELOPMENTS) LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 30 April 2015
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
19 Sep 2014
Accounts for a dormant company made up to 30 April 2014
  • ANNOTATION Clarification 2014 accounts were originally placed on co. No. 300842 in error
...
... and 67 more events
25 Apr 1989
Registered office changed on 25/04/89 from: shaibern house 28 scrutton street london EC2A 4RQ
25 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1989
Wd 10/04/89 ad 03/04/89--------- £ si 98@1=98 £ ic 2/100
06 Apr 1989
Company name changed brickprime LIMITED\certificate issued on 07/04/89
15 Feb 1989
Incorporation

GEO HOULTON & SONS (DEVELOPMENTS) LIMITED Charges

7 May 2010
Mortgage debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 1999
Debenture
Delivered: 26 June 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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