E. HOUSEMAN & SON LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 01625210
Status Active
Incorporation Date 29 March 1982
Company Type Private Limited Company
Address BROWN BUTLER, LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 April 2016; Appointment of Mrs Angela Joy Houseman as a director on 1 May 2016. The most likely internet sites of E. HOUSEMAN & SON LIMITED are www.ehousemanson.co.uk, and www.e-houseman-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. E Houseman Son Limited is a Private Limited Company. The company registration number is 01625210. E Houseman Son Limited has been working since 29 March 1982. The present status of the company is Active. The registered address of E Houseman Son Limited is Brown Butler Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . HOUSEMAN, Angela Joy is a Secretary of the company. HOUSEMAN, Andrew William is a Director of the company. HOUSEMAN, Angela Joy is a Director of the company. HOUSEMAN, Kenneth William is a Director of the company. Director HOUSEMAN, Ernest has been resigned. Director STOTT, John Frederick Findlay has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HOUSEMAN, Angela Joy
Director
HOUSEMAN, Andrew William
Appointed Date: 09 March 2015
44 years old
Director
HOUSEMAN, Angela Joy
Appointed Date: 01 May 2016
71 years old
Director
HOUSEMAN, Kenneth William

76 years old

Resigned Directors

Director
HOUSEMAN, Ernest
Resigned: 09 February 2003
112 years old
Director
STOTT, John Frederick Findlay
Resigned: 09 January 1992
78 years old

Persons With Significant Control

Mrs Angela Joy Houseman
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Kenneth William Houseman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

E. HOUSEMAN & SON LIMITED Events

24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 30 April 2016
22 Jun 2016
Appointment of Mrs Angela Joy Houseman as a director on 1 May 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 153,373
26 Oct 2015
Accounts for a small company made up to 30 April 2015
...
... and 72 more events
08 Sep 1987
Registered office changed on 08/09/87 from: mill hurst darley harrogate north yorkshire
14 Aug 1987
New director appointed
13 May 1987
Accounts for a small company made up to 30 April 1986
23 Mar 1987
Return made up to 18/09/86; full list of members
31 Dec 1986
Particulars of mortgage/charge

E. HOUSEMAN & SON LIMITED Charges

22 July 2015
Charge code 0162 5210 0009
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 June 2013
Charge code 0162 5210 0008
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Angela Joy Houseman Kenneth William Houseman Susan Mary Matthews Richard Gerald Matthews
Description: Mill hurst farm darley harrogate north yorkshire…
6 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 18 June 2009
Persons entitled: Kenneth William Houseman and Angela Joy Houseman, Richard Gerald Matthews and Susan Marymatthews and Ebor Trustees Limited
Description: All the company's present and future undertaking property…
3 April 2000
Fixed charge
Delivered: 4 April 2000
Status: Satisfied on 25 June 2002
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 2 x scania R124LA 6X2/4 na…
23 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied on 29 October 2010
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being warehouse at new…
10 December 1985
Chattels mortgage
Delivered: 13 December 1985
Status: Satisfied on 29 October 2010
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant and machinery and…
14 November 1985
Master agreement and charge
Delivered: 28 November 1985
Status: Satisfied on 29 October 2010
Persons entitled: Forward Trust Limited
Description: Fixed charge over each sub hiring agreement and the benefit…
8 May 1985
Charge
Delivered: 13 May 1985
Status: Satisfied on 16 July 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge- undertaking and all property and…
9 June 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied on 16 July 2015
Persons entitled: Midland Bank PLC
Description: F/H mill hurst darley harrogate north yorkshire.

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