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GEO. HOULTON & SONS (HOLDINGS) LIMITED

Learn more about GEO. HOULTON & SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HYPERION STREET, WITHAM, HULL, YORKSHIRE, HU9 1BD

GEO. HOULTON & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00300842
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.17
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GEO. HOULTON & SONS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00300842, established in United Kingdom on the 17. May 1935. The company is now active. The company has been in business for 81 years and 6 months. The company is based on HYPERION STREET, WITHAM, HULL, YORKSHIRE, HU9 1BD. Business of the company GEO. HOULTON & SONS (HOLDINGS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003008420041" from the 2016.04.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.17. We do not have any information about the company GEO. HOULTON & SONS (HOLDINGS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

EBOR TRUSTEES LIMITED, RICHARD GREGORY HOULTON, PAUL SIMON DICKERSON AND KEITH WILLIAM KNIGHTS AS TRUSTEES OF THE HOULTON DIRECTORS PENSION TRUST
LEGAL CHARGE - Outstanding on 2011.02.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003008420041
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003008420042
Form type: MR04
Date: 2016.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.10
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 348620
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003008420040
Form type: MR04
Date: 2015.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.21
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DOC REMOVAL ANNOTATION
Form type: MISC
Date: 2014.10.02
Child documents:
Document type: ANNOTATION
Date: 2014.10.02
Form type: ANNOTATION
Document description: Clarification
Description: 2014 accounts for co. no. 2348189 were removed and placed on correct file on 02/10/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 003008420042
Form type: MR01
Date: 2014.09.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003008420041
Form type: MR01
Date: 2014.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003008420040
Form type: MR01
Date: 2014.08.22
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.08.13
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER
Form type: TM01
Date: 2012.10.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.09.14
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM LUNT / 30/08/2012
Form type: CH01
Date: 2012.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.24
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DIRECTOR APPOINTED MR SIMON WILLIAM LUNT
Form type: AP01
Date: 2012.08.13
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.02.22
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODERICK PALMER / 17/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM KNIGHTS / 17/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGORY HOULTON / 17/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON DICKERSON / 17/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM KNIGHTS / 17/08/2010
Form type: CH03
Date: 2010.09.01
£2.95
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DIRECTOR APPOINTED THOMAS RICHARD HOULTON
Form type: AP01
Date: 2010.08.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 35
Form type: MG04
Date: 2010.05.13
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 34
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 33
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 32
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 31
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 30
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 29
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 28
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 27
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 26
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 25
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 23
Form type: MG04
Date: 2010.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 24
Form type: MG04
Date: 2010.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.05.12

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Company directors and board members:

KEITH WILLIAM KNIGHTS (current)
Secretary, 1997.04.23
HYPERION STREET WITHAM , HULL
HU9 1BD, YORKSHIRE
PAUL SIMON DICKERSON (current)
Director, 1996.08.19
HYPERION STREET WITHAM , HULL
HU9 1BD, YORKSHIRE
RICHARD GREGORY HOULTON (current)
Director, 1991.08.17
HYPERION STREET WITHAM , HULL
HU9 1BD, YORKSHIRE
THOMAS RICHARD HOULTON (current)
Director, NONE, 2010.08.23
HYPERION STREET WITHAM , HULL
HU9 1BD, YORKSHIRE
KEITH WILLIAM KNIGHTS (current)
Director, CHARTERED ACCOUNTANT, 1998.01.01
HYPERION STREET WITHAM , HULL
HU9 1BD, YORKSHIRE
SIMON WILLIAM LUNT (current)
Director, 2012.08.07
HYPERION STREET WITHAM , HULL
HU9 1BD, YORKSHIRE
KEITH HARLEY (resigned)
Secretary, 1991.08.17 - 1997.04.23
CHERRY CROFT GARTH ENDS ROAD BISHOP BURTON , BEVERLEY
HU17 8QR, NORTH HUMBERSIDE
KEITH HARLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.17 - 1997.12.10
CHERRY CROFT GARTH ENDS ROAD BISHOP BURTON , BEVERLEY
HU17 8QR, NORTH HUMBERSIDE
PETER FRANK HOULTON (resigned)
Director, 1991.08.17 - 2002.02.01
57 PARK LANE EAST , HULL
HU4 6TW, NORTH HUMBERSIDE
RICHARD EDWARD HOULTON (resigned)
Director, 1991.08.17 - 2006.05.07
THE OLD MILL 40 HUNGATE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DW, NORTH YORKSHIRE
COLIN RODERICK PALMER (resigned)
Director, FINANCIAL CONSULTANT, 1998.01.01 - 2012.09.26
HYPERION STREET WITHAM , HULL
HU9 1BD, YORKSHIRE

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Information about the Private Limited Company GEO. HOULTON & SONS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data