HOUDRET & COMPANY LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 01117071
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of HOUDRET & COMPANY LIMITED are www.houdretcompany.co.uk, and www.houdret-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Houdret Company Limited is a Private Limited Company. The company registration number is 01117071. Houdret Company Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Houdret Company Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . HERRIDGE, Helen Elizabeth is a Secretary of the company. HOUDRET, Gillian Elizabeth Angela is a Director of the company. HOUDRET, Michael Peter Burgoyne is a Director of the company. SHILTON, Sean Desmond is a Director of the company. WALSH, Claire Felicity is a Director of the company. Secretary MEADOWCROFT, Philip has been resigned. Director CLEMENTS, Simon has been resigned. Director HERRIDGE, Helen Elizabeth has been resigned. Director MEADOWCROFT, Mary Jill has been resigned. Director MEADOWCROFT, Philip has been resigned. Director WASPE, Amanda has been resigned. Director WOODALL, Philip John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HERRIDGE, Helen Elizabeth
Appointed Date: 10 November 2000
Director
HOUDRET, Gillian Elizabeth Angela

80 years old
Director
HOUDRET, Michael Peter Burgoyne

83 years old
Director
SHILTON, Sean Desmond
Appointed Date: 01 June 2014
70 years old
Director
WALSH, Claire Felicity
Appointed Date: 31 January 2015
51 years old

Resigned Directors

Secretary
MEADOWCROFT, Philip
Resigned: 30 November 2000
Director
CLEMENTS, Simon
Resigned: 30 November 2000
Appointed Date: 20 April 2000
61 years old
Director
HERRIDGE, Helen Elizabeth
Resigned: 09 June 2005
Appointed Date: 10 November 2000
64 years old
Director
MEADOWCROFT, Mary Jill
Resigned: 30 November 2000
82 years old
Director
MEADOWCROFT, Philip
Resigned: 30 November 2000
81 years old
Director
WASPE, Amanda
Resigned: 30 November 2000
80 years old
Director
WOODALL, Philip John
Resigned: 30 November 2000
75 years old

HOUDRET & COMPANY LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
11 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
23 Feb 2016
Accounts for a small company made up to 31 May 2015
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
08 Apr 2015
Accounts for a small company made up to 31 May 2014
...
... and 78 more events
22 Oct 1987
Return made up to 13/07/87; full list of members
22 Oct 1987
Accounts for a medium company made up to 31 May 1986
16 Jul 1986
Accounts for a medium company made up to 31 May 1985
16 Jul 1986
Return made up to 31/03/86; full list of members
06 Jun 1973
Incorporation

HOUDRET & COMPANY LIMITED Charges

1 June 2012
Rent deposit deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Omnitrade Limited
Description: Interest in the bank account and the rent deposit.
10 November 1989
Assignment of resale contracts
Delivered: 17 November 1989
Status: Satisfied on 13 February 1993
Persons entitled: Berliner Handels-Und Frankfurter Bank
Description: All the company's rght, title and interest in and to any…
13 July 1984
Legal charge
Delivered: 17 July 1984
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold 37, market place henley on thames. Oxfordshire…
5 August 1982
Further charge
Delivered: 9 August 1982
Status: Satisfied on 13 March 1993
Persons entitled: P.P. Meadowcroft M.P.B Houdret
Description: Land and buildings at the rear of 37 market place…
22 June 1982
Legal charge
Delivered: 7 July 1982
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold 37 market place, henley on thames, oxfordshire title…
14 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied on 13 March 1993
Persons entitled: Barclays Bank Trust Company Limited P. P. Meadowcroft M. P. B. Houdret
Description: F/Hold property at the rear of 37, market place…
28 February 1979
Debenture
Delivered: 13 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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