HOOTON ENGINEERING LTD
GAINSBOROUGH HOOTON UK LIMITED INFLUENCETASK LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 1QB

Company number 04125393
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address LONGWOOD ROAD, CORRINGHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1QB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 6,531 . The most likely internet sites of HOOTON ENGINEERING LTD are www.hootonengineering.co.uk, and www.hooton-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Gainsborough Lea Road Rail Station is 1.4 miles; to Saxilby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooton Engineering Ltd is a Private Limited Company. The company registration number is 04125393. Hooton Engineering Ltd has been working since 14 December 2000. The present status of the company is Active. The registered address of Hooton Engineering Ltd is Longwood Road Corringham Road Industrial Estate Gainsborough Lincolnshire Dn21 1qb. The company`s financial liabilities are £80.26k. It is £-7.36k against last year. And the total assets are £498.66k, which is £64.66k against last year. DAVIDSON, Stephen Robert is a Secretary of the company. BARRETT, Simon Nicholas Brocksom is a Director of the company. DAVIDSON, Stephen Robert is a Director of the company. JANNEY, Andrew Raymond is a Director of the company. MARSHALL, Richard William David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MEUNZBERG, Brian has been resigned. Director SPARK, Ian Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


hooton engineering Key Finiance

LIABILITIES £80.26k
-9%
CASH n/a
TOTAL ASSETS £498.66k
+14%
All Financial Figures

Current Directors

Secretary
DAVIDSON, Stephen Robert
Appointed Date: 24 January 2001
Director
BARRETT, Simon Nicholas Brocksom
Appointed Date: 24 January 2001
60 years old
Director
DAVIDSON, Stephen Robert
Appointed Date: 24 January 2001
68 years old
Director
JANNEY, Andrew Raymond
Appointed Date: 31 January 2001
55 years old
Director
MARSHALL, Richard William David
Appointed Date: 01 July 2012
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 14 December 2000
Director
MEUNZBERG, Brian
Resigned: 01 August 2011
Appointed Date: 24 January 2001
70 years old
Director
SPARK, Ian Robert
Resigned: 01 August 2011
Appointed Date: 24 January 2001
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Simon Nicholas Brocksom Barrett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Davidson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Andrew Raymond Janney
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Richard William David Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOTON ENGINEERING LTD Events

25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6,531
19 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 6,394
...
... and 56 more events
20 Feb 2001
New secretary appointed;new director appointed
20 Feb 2001
Registered office changed on 20/02/01 from: 12 york place leeds west yorkshire LS1 2DS
08 Feb 2001
New director appointed
24 Jan 2001
Company name changed influencetask LIMITED\certificate issued on 24/01/01
14 Dec 2000
Incorporation

HOOTON ENGINEERING LTD Charges

16 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at corringham road, industrial estate, gainsborough…
30 December 2009
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining the ambulance station corringham road…
2 May 2003
Legal mortgage
Delivered: 3 May 2003
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at corringham road…
18 March 2001
Debenture
Delivered: 24 March 2001
Status: Satisfied on 19 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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