HOUGHTON CONSTRUCTION (ALCESTER) LTD
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 4XP

Company number 05224675
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 111-113 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4XP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of HOUGHTON CONSTRUCTION (ALCESTER) LTD are www.houghtonconstructionalcester.co.uk, and www.houghton-construction-alcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghton Construction Alcester Ltd is a Private Limited Company. The company registration number is 05224675. Houghton Construction Alcester Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of Houghton Construction Alcester Ltd is 111 113 High Street Evesham Worcestershire Wr11 4xp. The company`s financial liabilities are £59.44k. It is £6.14k against last year. The cash in hand is £24.71k. It is £24.71k against last year. And the total assets are £49.88k, which is £25.33k against last year. HOUGHTON, Simon James is a Secretary of the company. HOUGHTON, Catherine is a Director of the company. HOUGHTON, Simon James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOUGHTON, Frederick William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


houghton construction (alcester) Key Finiance

LIABILITIES £59.44k
+11%
CASH £24.71k
+352957%
TOTAL ASSETS £49.88k
+103%
All Financial Figures

Current Directors

Secretary
HOUGHTON, Simon James
Appointed Date: 13 October 2004

Director
HOUGHTON, Catherine
Appointed Date: 05 October 2008
53 years old

Director
HOUGHTON, Simon James
Appointed Date: 13 October 2004
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2004
Appointed Date: 07 September 2004

Director
HOUGHTON, Frederick William
Resigned: 05 October 2008
Appointed Date: 13 October 2004
83 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mrs Catherine Houghton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon James Houghton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUGHTON CONSTRUCTION (ALCESTER) LTD Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
...
... and 32 more events
20 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
20 Oct 2004
Ad 13/10/04--------- £ si 1@1=1 £ ic 1/2
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
07 Sep 2004
Incorporation

HOUGHTON CONSTRUCTION (ALCESTER) LTD Charges

2 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Mortgage deed
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at kinwarton farm road, arden forest…
20 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 10 August 2012
Persons entitled: Simon James Houghton and Catherine Giles
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 10 August 2012
Persons entitled: Simon James Houghton and Catherine Giles
Description: Land and buildings adjoining langton house, village street…