GEO. HOULTON & SONS (HOLDINGS) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1BD

Company number 00300842
Status Active
Incorporation Date 17 May 1935
Company Type Private Limited Company
Address HYPERION STREET, WITHAM, HULL, YORKSHIRE, HU9 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 4 January 2017 GBP 195,340 ; Purchase of own shares.; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of GEO. HOULTON & SONS (HOLDINGS) LIMITED are www.geohoultonsonsholdings.co.uk, and www.geo-houlton-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. Geo Houlton Sons Holdings Limited is a Private Limited Company. The company registration number is 00300842. Geo Houlton Sons Holdings Limited has been working since 17 May 1935. The present status of the company is Active. The registered address of Geo Houlton Sons Holdings Limited is Hyperion Street Witham Hull Yorkshire Hu9 1bd. . KNIGHTS, Keith William is a Secretary of the company. DICKERSON, Paul Simon is a Director of the company. HOULTON, Richard Gregory is a Director of the company. HOULTON, Thomas Richard is a Director of the company. KNIGHTS, Keith William is a Director of the company. LUNT, Simon William is a Director of the company. Secretary HARLEY, Keith has been resigned. Director HARLEY, Keith has been resigned. Director HOULTON, Peter Frank has been resigned. Director HOULTON, Richard Edward has been resigned. Director PALMER, Colin Roderick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHTS, Keith William
Appointed Date: 23 April 1997
Director
DICKERSON, Paul Simon
Appointed Date: 19 August 1996
71 years old
Director
HOULTON, Richard Gregory

77 years old
Director
HOULTON, Thomas Richard
Appointed Date: 23 August 2010
42 years old
Director
KNIGHTS, Keith William
Appointed Date: 01 January 1998
71 years old
Director
LUNT, Simon William
Appointed Date: 07 August 2012
73 years old

Resigned Directors

Secretary
HARLEY, Keith
Resigned: 23 April 1997
Director
HARLEY, Keith
Resigned: 10 December 1997
89 years old
Director
HOULTON, Peter Frank
Resigned: 01 February 2002
104 years old
Director
HOULTON, Richard Edward
Resigned: 07 May 2006
109 years old
Director
PALMER, Colin Roderick
Resigned: 26 September 2012
Appointed Date: 01 January 1998
82 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 (HOLDINGS) LIMITED Events

24 Jan 2017
Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 195,340
24 Jan 2017
Purchase of own shares.
17 Oct 2016
Group of companies' accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 Jun 2016
Satisfaction of charge 39 in full
...
... and 172 more events
11 Oct 1986
Group of companies' accounts made up to 30 April 1986
11 Oct 1986
Annual return made up to 07/10/86
22 Nov 1982
Memorandum and Articles of Association
01 May 1982
Company name changed\certificate issued on 01/05/82
17 May 1935
Certificate of incorporation

GEO. HOULTON & SONS (HOLDINGS) LIMITED Charges

5 September 2014
Charge code 0030 0842 0042
Delivered: 20 September 2014
Status: Satisfied on 18 April 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a mill house, north street, york t/no's…
5 September 2014
Charge code 0030 0842 0041
Delivered: 12 September 2014
Status: Satisfied on 18 April 2016
Persons entitled: Santander UK PLC
Description: F/H mill house north street york t/n NYK198830, NYK188981…
11 August 2014
Charge code 0030 0842 0040
Delivered: 22 August 2014
Status: Satisfied on 17 July 2015
Persons entitled: Santander UK PLC
Description: Mill house north street york t/nos NYK198830 NYK188981 and…
17 February 2011
Legal charge
Delivered: 22 February 2011
Status: Satisfied on 10 June 2016
Persons entitled: Ebor Trustees Limited, Richard Gregory Houlton, Paul Simon Dickerson and Keith William Knights as Trustees of the Houlton Directors Pension Trust
Description: Land at hyperion street kingston upon hull t/n HS282937.
7 May 2010
Legal charge
Delivered: 12 May 2010
Status: Satisfied on 13 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: Mill house, north street, york t/nos NYK198830 NYK188981…
7 May 2010
Legal charge
Delivered: 12 May 2010
Status: Satisfied on 12 September 2012
Persons entitled: The Co-Operative Bank PLC
Description: 62-68 low petergate, york t/n NYK278956 and a floating…
7 May 2010
Mortgage debenture
Delivered: 12 May 2010
Status: Satisfied on 13 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at junction 38, newport, east yorkshire t/no YEA3067…
13 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 15 ropers orchard danvers street london borough of…
21 December 2001
Legal charge containing fixed and floating cahrges
Delivered: 3 January 2002
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h 62-68 low petergate york YO1…
13 August 1999
Legal charge containing fixed and floating charges
Delivered: 18 August 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage land lying between great union…
13 August 1999
Legal charge containing fixed and floating charges
Delivered: 18 August 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h land and buildings on the…
13 August 1999
Legal charge containing fixed and floating charges
Delivered: 18 August 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage land and buildings on the northern…
13 August 1999
Legal charge containing fixed and floating charges
Delivered: 18 August 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h victoria house george hudson…
13 August 1999
Legal charge containing fixed and floating charges
Delivered: 18 August 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h the warehouse and chapel north…
13 August 1999
Legal charge containing fixed and floating charges
Delivered: 18 August 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h 2/14 george hudson street and…
13 August 1999
Legal charge containing fixed and floating charges
Delivered: 18 August 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h 24-28 trafford way doncaster…
13 August 1999
Legal charge containing fixed and floating charges
Delivered: 18 August 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h 182 balham high road…
9 July 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of micklegate york…
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…
13 October 1997
Legal mortgage
Delivered: 23 October 1997
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: Property k/a the warehouse north street york. With the…
17 March 1997
Legal mortgage
Delivered: 19 March 1997
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: Property k/a victoria house george hudson street york north…
17 November 1994
Sub-charge
Delivered: 18 November 1994
Status: Satisfied on 17 October 1995
Persons entitled: Midland Bank PLC
Description: All monies secured by a principal mortgage.
28 September 1993
Legal charge
Delivered: 30 September 1993
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: 2/14 george hudson street & 19 tanner row york. Together…
13 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: 24/28 trafford way doncaster.
31 May 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied on 29 September 1999
Persons entitled: Hambros Bank Limited
Description: Land & buildings k/a aldgate house 1/4 market place…
21 April 1987
Legal charge
Delivered: 6 May 1987
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: Land situate on the north side of greater gutter lane…
2 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: Sands house on w side of north st, at nafferton…
6 September 1983
Legal charge
Delivered: 12 September 1983
Status: Satisfied on 10 February 1988
Persons entitled: Midland Bank PLC
Description: Land and bldgs. To the north of ideal works, national…
12 May 1983
Legal charge
Delivered: 18 May 1983
Status: Satisfied on 1 December 1994
Persons entitled: Midland Bank PLC
Description: F/H land at itlings lane, hessle, comprised in a conveyance…
8 March 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: 0.4 of an acre of f/h land situate at the northern corner…
8 March 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 4 February 1992
Persons entitled: Midland Bank PLC
Description: 6 acres of f/h land situate at the former pocklington…
8 March 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: 0.787 acres of f/h land situate at norton industrial…
18 January 1982
Legal charge
Delivered: 20 January 1982
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: 68A and 69-71 park street hull. Title no:- hs 27992.
29 October 1981
Charge
Delivered: 4 November 1981
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts with &…
8 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: F/H land at skeldergate york title no nyk 15326.
7 November 1979
Mortgage
Delivered: 12 November 1979
Status: Satisfied on 13 February 1991
Persons entitled: Midland Bank PLC
Description: F/H land in stubbin street, hull, together with all…
31 May 1979
Mortgage
Delivered: 5 June 1979
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: F/H land & premises being or situate at the south side of…
18 December 1978
Charge
Delivered: 22 December 1978
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: All term sterling deposits now or at any time placed by the…
16 May 1978
Charge
Delivered: 5 June 1978
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: All term sterling deposits now or at any time hereafter…
24 January 1972
Mortgage
Delivered: 28 January 1972
Status: Satisfied on 29 September 1999
Persons entitled: Midland Bank PLC
Description: Land & premises in hull & all fixtures (see doc 84 for full…
13 April 1933
Charge
Delivered: 24 July 1935
Status: Satisfied on 29 September 1999
Persons entitled: Sir. W.A. Gelder
Description: Land & 14 spyree st hull.

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