HOULIHAN AND CO LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 7DX

Company number 04505415
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address UNIT J2, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, ENGLAND, TW16 7DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Ken Winney as a director on 1 February 2017; Termination of appointment of Keith John Root as a director on 1 February 2017; Termination of appointment of Peter Richard Withers as a director on 1 February 2017. The most likely internet sites of HOULIHAN AND CO LIMITED are www.houlihanandco.co.uk, and www.houlihan-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlihan and Co Limited is a Private Limited Company. The company registration number is 04505415. Houlihan and Co Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Houlihan and Co Limited is Unit J2 Brooklands Close Sunbury On Thames England Tw16 7dx. . DOOHAN, Michael Thomas is a Secretary of the company. BETTS, Stewart William is a Director of the company. HALLSON, Leonie Hilda is a Director of the company. KNIGHT, Richard Mark is a Director of the company. PIKE, James Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOOHAN, Michael Thomas has been resigned. Director ROOT, Keith John has been resigned. Director WINNEY, Ken has been resigned. Director WITHERS, Peter Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOOHAN, Michael Thomas
Appointed Date: 07 August 2002

Director
BETTS, Stewart William
Appointed Date: 01 January 2011
63 years old

Director
HALLSON, Leonie Hilda
Appointed Date: 01 January 2011
65 years old

Director
KNIGHT, Richard Mark
Appointed Date: 01 January 2011
53 years old

Director
PIKE, James Anthony
Appointed Date: 01 January 2011
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Director
DOOHAN, Michael Thomas
Resigned: 31 October 2014
Appointed Date: 07 August 2002
80 years old

Director
ROOT, Keith John
Resigned: 01 February 2017
Appointed Date: 07 August 2002
69 years old

Director
WINNEY, Ken
Resigned: 01 February 2017
Appointed Date: 07 August 2002
75 years old

Director
WITHERS, Peter Richard
Resigned: 01 February 2017
Appointed Date: 07 August 2002
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Michael Thomas Doohan
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control

HOULIHAN AND CO LIMITED Events

10 Feb 2017
Termination of appointment of Ken Winney as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Keith John Root as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Peter Richard Withers as a director on 1 February 2017
03 Jan 2017
Registered office address changed from Ashford House Littleton Road Ashford Middlesex TW15 1UQ to Unit J2 Brooklands Close Sunbury-on-Thames TW16 7DX on 3 January 2017
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 48 more events
16 May 2003
New director appointed
16 May 2003
New director appointed
16 May 2003
New director appointed
16 May 2003
New secretary appointed;new director appointed
07 Aug 2002
Incorporation

HOULIHAN AND CO LIMITED Charges

6 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Mortgage debenture
Delivered: 11 July 2003
Status: Satisfied on 7 April 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…