L. HOUGHTON & CO. LIMITED

Catheralls Industrial Estate, Buckley, CH7 3PS Brookhill Way

StatusACTIVE
Company No.01476869
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Feb 1980
Years39 years, 10 months and 11 days


SUMMARY

L. HOUGHTON & CO. LIMITED is an active private limited company with number 01476869. It was incorporated 39 years, 10 months and 11 days ago, on 04 February 1980. The company address is Catheralls Industrial Estate, Buckley, CH7 3PS Brookhill Way, Buckley, Flintshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for L. HOUGHTON & CO. LIMITED is 'Other specialised construction activities n.e.c. ' (43999). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.


OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Dec 2016
Returns Last Date09 Nov 2015
Nature of business (SIC)
43999Other specialised construction activities n.e.c.
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


HOUGHTON, Catherine
Director
ACTIVE
Assigned on 01 Dec 2016
Current time on role 3 years and 14 days

HOUGHTON, Philip Leonard
Director
ACTIVE
Assigned on 26 Nov 1992
Current time on role 27 years and 19 days

HOUGHTON, Leonard
Secretary
RESIGNED
Assigned on 26 Nov 1992
Resigned on 23 May 2011
Time on role 18 years, 5 months and 27 days

HOUGHTON, Rosemary Elsie
Secretary
RESIGNED
Assigned on
Resigned on 26 Nov 1992
Time on role 27 years and 19 days

HOUGHTON, Leonard
Director
RESIGNED
Assigned on
Resigned on 01 May 2011
Time on role 8 years, 7 months and 14 days

HOUGHTON, Rosemary Elsie
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1992
Time on role 27 years and 19 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Legal charge

Created on 30 Sep 1985
Delivered on 09 Oct 1985
Status Fully-satisfied
Satisfied on 11 Sep 2015

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All those pieces or parcels of land situate at mountain lane buckley together with the buildings erected thereon or on some part there of and/or the proceeds of sale thereof.



Transactions
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Charge

Created on 11 Mar 1983
Delivered on 21 Mar 1983
Status Fully-satisfied
Satisfied on 11 Sep 2015

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge on all book & other debts now & from time to time owing floating chargee over the (please see doc M10).. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Legal mortgage

Created on 27 Oct 1981
Delivered on 06 Nov 1981
Status Fully-satisfied
Satisfied on 11 Sep 2015

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land at knowle lane, buckley, clwyd.



Transactions
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Mortgage

Created on 15 Sep 1980
Delivered on 23 Sep 1980
Status Fully-satisfied
Satisfied on 11 Sep 2015

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land & premises at knowle lane, buckley, clwyd, with all fixtures & comprised in a conveyance dated 15.7.80.



Transactions
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