HOUGHTON CONSTRUCTION LIMITED
WARWICKSHIRE


Company number 00831298
Status Active
Incorporation Date 16 December 1964
Company Type Private Limited Company
Address EARLSWOOD COURT, EARLSWOOD, WARWICKSHIRE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mrs Barbara Alison Houghton on 26 July 2016; Director's details changed for Mr Michael Houghton on 26 July 2016; Secretary's details changed for Mrs Barbara Alison Houghton on 26 July 2016. The most likely internet sites of HOUGHTON CONSTRUCTION LIMITED are www.houghtonconstruction.co.uk, and www.houghton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Houghton Construction Limited is a Private Limited Company. The company registration number is 00831298. Houghton Construction Limited has been working since 16 December 1964. The present status of the company is Active. The registered address of Houghton Construction Limited is Earlswood Court Earlswood Warwickshire. . HOUGHTON, Barbara Alison is a Secretary of the company. BAKER, Clare is a Director of the company. HOUGHTON, Barbara Alison is a Director of the company. HOUGHTON, Michael is a Director of the company. MILLINGTON, Deborah is a Director of the company. Director BAKER, Clare has been resigned. Director MILLINGTON, Deborah has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOUGHTON, Barbara Alison
Director
BAKER, Clare
Appointed Date: 31 May 2009
56 years old
Director
HOUGHTON, Barbara Alison

85 years old
Director
HOUGHTON, Michael

88 years old
Director
MILLINGTON, Deborah
Appointed Date: 31 May 2009
57 years old

Resigned Directors

Director
BAKER, Clare
Resigned: 23 June 1998
Appointed Date: 21 November 1997
56 years old
Director
MILLINGTON, Deborah
Resigned: 23 June 1998
Appointed Date: 21 November 1997
57 years old

HOUGHTON CONSTRUCTION LIMITED Events

01 Aug 2016
Director's details changed for Mrs Barbara Alison Houghton on 26 July 2016
01 Aug 2016
Director's details changed for Mr Michael Houghton on 26 July 2016
01 Aug 2016
Secretary's details changed for Mrs Barbara Alison Houghton on 26 July 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,002
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 87 more events
16 Nov 1987
Full accounts made up to 31 December 1986
16 Nov 1987
Return made up to 10/07/87; full list of members
22 Jan 1987
Return made up to 19/06/86; full list of members
08 Dec 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Particulars of mortgage/charge

HOUGHTON CONSTRUCTION LIMITED Charges

3 February 1999
Legal charge
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: (Ii) 11 beaudesert lane henley in arden and (ii) 41…
9 August 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied on 24 December 2008
Persons entitled: Paragon Mortgages Limited
Description: 64 richmond road solihull west midlands the rental income…
9 August 1998
Legal charge
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 175 sarehole road hall green birmingham the rental income…
9 August 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied on 25 February 2004
Persons entitled: Paragon Mortgages Limited
Description: 97 stonor road hall green birmingham the rental income by…
9 August 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied on 24 March 2007
Persons entitled: Paragon Mortgages Limited
Description: 94 rowlands crescent solihull west midlands the rental…
9 August 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied on 24 December 2008
Persons entitled: Paragon Mortgages Limited
Description: 15 wayfield close shirley solihull west midlands the rental…
11 April 1997
Equitable mortgage
Delivered: 17 April 1997
Status: Satisfied on 23 August 1997
Persons entitled: Brian Frederick Crutchley
Description: 94 rowlands cresent solihull west midlands t/no.WK172453…
8 March 1996
Mortgage deed
Delivered: 15 March 1996
Status: Satisfied on 11 January 1997
Persons entitled: Salaman Rose
Description: F/H land and dwelling house k/a 94 rowlands crescent…
4 November 1994
Mortgage deed
Delivered: 9 November 1994
Status: Satisfied on 11 January 1997
Persons entitled: Salaman Rose
Description: F/H property k/a 41 kilmorie road, acocks green…
12 December 1991
Mortgage deed
Delivered: 2 January 1992
Status: Satisfied on 9 December 1997
Persons entitled: Salaman Rose
Description: F/H land and dwellinghouse k/a 15 wayfield close shirley…
18 May 1990
Mortgage
Delivered: 19 May 1990
Status: Satisfied on 11 January 1997
Persons entitled: Salaman Rose
Description: Land and buildings at barton road, solihull west midlands.
4 December 1989
Legal mortgage
Delivered: 8 December 1989
Status: Satisfied on 9 December 1997
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 11, beaudesert lane henley in arden…
23 July 1986
Debenture
Delivered: 12 August 1986
Status: Satisfied on 9 December 1997
Persons entitled: Salaman Rose
Description: By way of legal mortgage all f/hold & l/hold property of…
1 February 1980
Memorandum of deposit
Delivered: 18 February 1980
Status: Satisfied on 9 December 1997
Persons entitled: National Westminster Bank PLC
Description: Land situate at draken cross wythall herefordshire &…
31 December 1979
Legal charge
Delivered: 16 January 1980
Status: Satisfied
Persons entitled: Doris Evelyn Yeardley
Description: Land fronting shutt lane earlswood in the county of warwick.
2 February 1968
Legal charge
Delivered: 12 February 1968
Status: Satisfied on 9 December 1997
Persons entitled: Hinckley Permanent Building Society
Description: "Bartlands" 53, lady byron lane, solihull, warwickshire.

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