HOULTON YORK LIMITED
HULL

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

Company number 04330421
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address C/O GEO HOULTON & SONS LTD, 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 forty-six 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 HOULTON YORK LIMITED are www.houltonyork.co.uk, and www.houlton-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Houlton York Limited is a Private Limited Company. The company registration number is 04330421. Houlton York Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Houlton York Limited is C O Geo Houlton Sons Ltd Hyperion Street Hull East Yorkshire Hu9 1bd. . KNIGHTS, Keith William is a Secretary of the company. DICKERSON, Paul Simon is a Director of the company. GILSON, Keith is a Director of the company. HOULTON, Richard Gregory is a Director of the company. KNIGHTS, Keith William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNIGHTS, Keith William
Appointed Date: 28 November 2001
Director
DICKERSON, Paul Simon
Appointed Date: 20 March 2008
71 years old
Director
GILSON, Keith
Appointed Date: 25 November 2010
73 years old
Director
HOULTON, Richard Gregory
Appointed Date: 28 November 2001
77 years old
Director
KNIGHTS, Keith William
Appointed Date: 28 November 2001
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

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

HOULTON YORK 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
03 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 1
22 Sep 2014
Full accounts made up to 30 April 2014
...
... and 36 more events
27 Dec 2001
Director resigned
27 Dec 2001
New secretary appointed;new director appointed
27 Dec 2001
New director appointed
27 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation

HOULTON YORK 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…

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