HOUGHTON PARK LIMITED
HATFIELD SPEED 6805 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 03503381
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOUGHTON PARK LIMITED are www.houghtonpark.co.uk, and www.houghton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghton Park Limited is a Private Limited Company. The company registration number is 03503381. Houghton Park Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Houghton Park Limited is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. The company`s financial liabilities are £19.22k. It is £-7.54k against last year. The cash in hand is £4.84k. It is £-5.88k against last year. And the total assets are £26.46k, which is £-12.34k against last year. HOUGHTON, Doreen is a Secretary of the company. HOUGHTON, Doreen is a Director of the company. HOUGHTON, Paul John is a Director of the company. Secretary HOUGHTON, Paul John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARK, Robert Neale has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


houghton park Key Finiance

LIABILITIES £19.22k
-29%
CASH £4.84k
-55%
TOTAL ASSETS £26.46k
-32%
All Financial Figures

Current Directors

Secretary
HOUGHTON, Doreen
Appointed Date: 31 March 2001

Director
HOUGHTON, Doreen
Appointed Date: 01 September 2003
64 years old

Director
HOUGHTON, Paul John
Appointed Date: 25 February 1998
66 years old

Resigned Directors

Secretary
HOUGHTON, Paul John
Resigned: 31 March 2001
Appointed Date: 25 February 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 03 February 1998

Director
PARK, Robert Neale
Resigned: 31 March 2001
Appointed Date: 25 February 1998
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1998
Appointed Date: 03 February 1998

HOUGHTON PARK LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200,000

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200,000

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
16 Mar 1998
Secretary resigned
16 Mar 1998
Memorandum and Articles of Association
10 Mar 1998
Company name changed speed 6805 LIMITED\certificate issued on 11/03/98
04 Mar 1998
Registered office changed on 04/03/98 from: 6-8 underwood street london N1 7JQ
03 Feb 1998
Incorporation

HOUGHTON PARK LIMITED Charges

25 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…