HOUSTON INVESTMENTS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 1AU

Company number 03317079
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 8 REED CLOSE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 1AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 562,224 . The most likely internet sites of HOUSTON INVESTMENTS LIMITED are www.houstoninvestments.co.uk, and www.houston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Hanborough Rail Station is 4.3 miles; to Charlbury Rail Station is 5.5 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houston Investments Limited is a Private Limited Company. The company registration number is 03317079. Houston Investments Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Houston Investments Limited is 8 Reed Close Witney Oxfordshire England Ox28 1au. The company`s financial liabilities are £607.67k. It is £-5.41k against last year. The cash in hand is £36.96k. It is £18.96k against last year. And the total assets are £136.96k, which is £5.13k against last year. DYER, Alison Marie is a Secretary of the company. DYER, Alison Marie is a Director of the company. TALBOT, Mark John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


houston investments Key Finiance

LIABILITIES £607.67k
-1%
CASH £36.96k
+105%
TOTAL ASSETS £136.96k
+3%
All Financial Figures

Current Directors

Secretary
DYER, Alison Marie
Appointed Date: 12 February 1997
Director
DYER, Alison Marie
Appointed Date: 12 February 1997
62 years old
Director
TALBOT, Mark John
Appointed Date: 12 February 1997
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mrs Rosemary Geraldine Anne Talbot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark John Talbot
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Miss Alison Marie Dyer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HOUSTON INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 562,224
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Director's details changed for Miss Alison Marie Dyer on 29 August 2015
...
... and 60 more events
17 Feb 1997
New director appointed
17 Feb 1997
Director resigned
17 Feb 1997
Secretary resigned
17 Feb 1997
Registered office changed on 17/02/97 from: 31 corsham street london N1 6DR
12 Feb 1997
Incorporation

HOUSTON INVESTMENTS LIMITED Charges

25 September 2002
Mortgage
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 6-11 horseshoe end newbury berkshire RG14 7XE.
25 September 2002
Mortgage
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4A,4B,6A,6B,8A,8B,10A and 10B queens road newbury berkshire…
25 September 2002
Floating charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present nd future undertakings and assets…
25 September 2002
Floating charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
3 January 2001
Legal charge
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 103 walton way shaw newbury…
27 May 1999
Legal charge
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 13,14,15,16,17 and 18 the fairways,pinchington…
23 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 pound street newbury west berkshire t/no;-BK68110.
23 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 crawford place northcroft park newbury west berkshire…
23 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 park lane newbury west berkshire t/no;-BK213389.
23 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 kings road newbury west berkshire t/no;l-BK125404.
23 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 queens road newbury west berkshire t/no;-BK243013.
23 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 queens road newbury west berkshire.
23 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 queens road newbury west berkshire t/no;-BK143784.
23 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 queens road newbury berkshire BK248187.

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