HOUGHTON CONCRETE LIMITED
LEIGH

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Company number 00748517
Status Active
Incorporation Date 30 January 1963
Company Type Private Limited Company
Address FIRECRETE WORKS, FIRS LANE, LEIGH, LANCASHIRE, WN7 4TN
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 eighty-six events have happened. The last three records are Appointment of Mrs Lesley Ann Abbott as a secretary on 15 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HOUGHTON CONCRETE LIMITED are www.houghtonconcrete.co.uk, and www.houghton-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Houghton Concrete Limited is a Private Limited Company. The company registration number is 00748517. Houghton Concrete Limited has been working since 30 January 1963. The present status of the company is Active. The registered address of Houghton Concrete Limited is Firecrete Works Firs Lane Leigh Lancashire Wn7 4tn. . ABBOTT, Lesley Ann is a Secretary of the company. GORTON, Julie Ann is a Secretary of the company. HOUGHTON, Lillian is a Director of the company. Director HOUGHTON, Charles Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABBOTT, Lesley Ann
Appointed Date: 15 March 2017
Secretary
GORTON, Julie Ann
Director
HOUGHTON, Lillian
Appointed Date: 05 October 2005
86 years old

Resigned Directors

Director
HOUGHTON, Charles Leslie
Resigned: 05 October 2005
87 years old

Persons With Significant Control

Mrs Lilian Houghton
Notified on: 1 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HOUGHTON CONCRETE LIMITED Events

15 Mar 2017
Appointment of Mrs Lesley Ann Abbott as a secretary on 15 March 2017
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 76 more events
06 May 1988
Full accounts made up to 31 January 1986
06 May 1988
Accounts made up to 31 January 1987
06 May 1988
Return made up to 27/11/87; full list of members
12 May 1987
Full accounts made up to 31 January 1985
12 May 1987
Annual return made up to 28/11/86

HOUGHTON CONCRETE LIMITED Charges

20 April 2011
Legal charge
Delivered: 26 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land forming part of firsdale industrial estate…
9 July 1993
Credit agreement
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
5 December 1992
Debenture
Delivered: 10 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied on 12 August 1989
Persons entitled: Williams Glyn's Bank PLC.
Description: L/H land with premises erected thereon and numbered 100…
4 April 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied on 12 August 1989
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land forming part of liptrot farm leigh wigan greater…
12 October 1983
Legal charge
Delivered: 21 October 1983
Status: Satisfied on 12 August 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: All that f/h land together with buildings thereon 33 and 35…
5 April 1983
Legal charge
Delivered: 8 April 1983
Status: Satisfied on 12 August 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land forming part of liptrot house farm heath lane…
20 October 1982
Legal charge
Delivered: 28 October 1982
Status: Satisfied on 19 February 2010
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the premises erected thereon situate in…
16 August 1982
Legal charge
Delivered: 18 August 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land forming part of marklands farm manchester road…
6 January 1972
Legal charge
Delivered: 11 January 1972
Status: Outstanding
Persons entitled: Williams Glyn's Bank LTD.
Description: Land and buildings off firs lane, leigh together with plant…

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