HOULTS (LONDON) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 2HL
Company number 00250094
Status Active
Incorporation Date 12 August 1930
Company Type Private Limited Company
Address FORD DEPOSITORIES,, WALKER ROAD,, NEWCASTLE UPON TYNE, NE6 2HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 500 . The most likely internet sites of HOULTS (LONDON) LIMITED are www.houltslondon.co.uk, and www.hoults-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is ninety-five years and six months. Hoults London Limited is a Private Limited Company. The company registration number is 00250094. Hoults London Limited has been working since 12 August 1930. The present status of the company is Active. The registered address of Hoults London Limited is Ford Depositories Walker Road Newcastle Upon Tyne Ne6 2hl. The company`s financial liabilities are £351.48k. It is £0k against last year. And the total assets are £351.48k, which is £0k against last year. BROWN, Mark Ian is a Secretary of the company. HOULT, Frederick Wilson is a Director of the company. Secretary HOULT, Peta Ann has been resigned. The company operates in "Non-trading company".


hoults (london) Key Finiance

LIABILITIES £351.48k
CASH n/a
TOTAL ASSETS £351.48k
All Financial Figures

Current Directors

Secretary
BROWN, Mark Ian
Appointed Date: 22 July 2005

Director

Resigned Directors

Secretary
HOULT, Peta Ann
Resigned: 22 July 2005

Persons With Significant Control

Hoults Holdings Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

HOULTS (LONDON) LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500

06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 500

...
... and 62 more events
16 May 1989
Full accounts made up to 31 March 1988

12 Dec 1988
Return made up to 24/06/88; full list of members

15 Apr 1988
Full accounts made up to 31 March 1987

03 Feb 1988
Return made up to 13/12/87; full list of members

07 Jan 1987
Full accounts made up to 31 March 1986

HOULTS (LONDON) LIMITED Charges

9 December 1991
Mortgage debenture
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1986
Legal mortgage
Delivered: 3 June 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold mordon south side farm sedgefield durham, and/or the…
20 May 1982
Mortgage debenture
Delivered: 1 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all leasehold and freehold…