HOUNDISCOMBE CONSULTANTS LIMITED
DEVON

Hellopages » Devon » Plymouth » PL4 6HH
Company number 04233555
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70221 - Financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,460 ; Registration of charge 042335550002, created on 10 May 2016. The most likely internet sites of HOUNDISCOMBE CONSULTANTS LIMITED are www.houndiscombeconsultants.co.uk, and www.houndiscombe-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Houndiscombe Consultants Limited is a Private Limited Company. The company registration number is 04233555. Houndiscombe Consultants Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Houndiscombe Consultants Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . BAKER, Julie Samantha is a Secretary of the company. BAKER, Richard is a Director of the company. EMERY, Stephen William is a Director of the company. HILLIER, John Michael is a Director of the company. MARTIN, Katherine Emma is a Director of the company. Secretary EMERY, Stephen William has been resigned. Secretary HILLIER, John Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Julie Samantha has been resigned. Director EMERY, Jane Nicola has been resigned. Director FRY, John Carmichael has been resigned. Director HILLIER, Rebecca Alison has been resigned. Director STONE, Jeremy David has been resigned. Director STYRING, William Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BAKER, Julie Samantha
Appointed Date: 05 June 2014
Director
BAKER, Richard
Appointed Date: 13 June 2001
63 years old
Director
EMERY, Stephen William
Appointed Date: 13 June 2001
71 years old
Director
HILLIER, John Michael
Appointed Date: 13 June 2001
57 years old
Director
MARTIN, Katherine Emma
Appointed Date: 23 April 2009
57 years old

Resigned Directors

Secretary
EMERY, Stephen William
Resigned: 05 June 2014
Appointed Date: 01 February 2010
Secretary
HILLIER, John Michael
Resigned: 01 February 2010
Appointed Date: 13 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
BAKER, Julie Samantha
Resigned: 05 June 2014
Appointed Date: 18 September 2008
51 years old
Director
EMERY, Jane Nicola
Resigned: 05 June 2014
Appointed Date: 18 September 2008
63 years old
Director
FRY, John Carmichael
Resigned: 27 March 2008
Appointed Date: 13 June 2001
82 years old
Director
HILLIER, Rebecca Alison
Resigned: 05 June 2014
Appointed Date: 18 September 2008
58 years old
Director
STONE, Jeremy David
Resigned: 29 February 2004
Appointed Date: 13 June 2001
77 years old
Director
STYRING, William Robert
Resigned: 03 September 2002
Appointed Date: 13 June 2001
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

HOUNDISCOMBE CONSULTANTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,460
12 May 2016
Registration of charge 042335550002, created on 10 May 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,460
...
... and 80 more events
26 Jul 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001
£ nc 20000/70000 13/07/01
13 Jun 2001
Incorporation

HOUNDISCOMBE CONSULTANTS LIMITED Charges

10 May 2016
Charge code 0423 3555 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 west devon business park brook lane tavistock and…
17 June 2014
Charge code 0423 3555 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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