HOUGHTON COUNTRY LTD
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 09445115
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HOUGHTON COUNTRY LTD are www.houghtoncountry.co.uk, and www.houghton-country.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Houghton Country Ltd is a Private Limited Company. The company registration number is 09445115. Houghton Country Ltd has been working since 18 February 2015. The present status of the company is Active. The registered address of Houghton Country Ltd is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . WHITING, Diane is a Director of the company. WHITING, Sean Patrick is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
WHITING, Diane
Appointed Date: 18 February 2015
63 years old

Director
WHITING, Sean Patrick
Appointed Date: 18 February 2015
59 years old

Persons With Significant Control

Mrs Diane Whiting
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Patrick Whiting
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUGHTON COUNTRY LTD Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

29 Dec 2015
Registration of charge 094451150001, created on 23 December 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 100

HOUGHTON COUNTRY LTD Charges

23 December 2015
Charge code 0944 5115 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…