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HOULIHAN & CO. (EXCAVATIONS) LIMITED

Learn more about HOULIHAN & CO. (EXCAVATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHFORD HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1UQ

HOULIHAN & CO. (EXCAVATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01065430
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.02.22

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 50001
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY PIKE / 01/04/2016
Form type: CH01
Date: 2016.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOOHAN / 01/04/2016
Form type: CH03
Date: 2016.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM BETTS / 15/05/2015
Form type: CH01
Date: 2015.05.20
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WITHERS / 14/05/2015
Form type: CH01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOOHAN
Form type: TM01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WITHERS / 01/03/2013
Form type: CH01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
£2.95
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.06
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE HILDA HALLSON / 09/04/2011
Form type: CH01
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED MR JAMES ANTHONY PIKE
Form type: AP01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED MR STEWART WILLIAM BETTS
Form type: AP01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK KNIGHT
Form type: AP01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED MRS LEONIE HILDA HALLSON
Form type: AP01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.27
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WINNEY / 01/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WITHERS / 01/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN ROOT / 01/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOOHAN / 01/10/2009
Form type: CH01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.19
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29

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Company directors and board members:

MICHAEL THOMAS DOOHAN (current)
Secretary, 1993.06.30
11 ROXFORD CLOSE , SHEPPERTON
TW17 8RS, MIDDLESEX
ENGLAND
STEWART WILLIAM BETTS (current)
Director, SURVEYOR, 2011.01.01
86 GADE AVENUE , WATFORD
WD18 7LJ
ENGLAND
LEONIE HILDA HALLSON (current)
Director, OFFICE MANAGER, 2011.01.01
17 SAFFRON ROAD , BRACKNELL
RG12 7BT
RICHARD MARK KNIGHT (current)
Director, CONSTRUCTION SURVEYOR, 2011.01.01
FAIRFIELD FAIRFIELD ROAD SHAWFORD , WINCHESTER
SO21 2DA, HAMPSHIRE
JAMES ANTHONY PIKE (current)
Director, QUANITY SURVEYOR, 2011.01.01
COLWYN PENENDEN HEATH ROAD PENENDEN HEATH , MAIDSTONE
ME14 2DE, KENT
ENGLAND
KEITH JOHN ROOT (current)
Director, QUANTITY SURVEYOR, 2000.01.01
15 SPRUCE CLOSE LARKFIELD , AYLESFORD
ME20 6NP, KENT
KEN WINNEY (current)
Director, ESTIMATOR, 1992.04.08
6 ALLSWORTH CLOSE NEWINGTON , SITTINGBOURNE
ME9 7NW, KENT
PETER RICHARD WITHERS (current)
Director, CIVIL ENGINEER, 2000.01.01
MARLOWE BAGSHOT ROAD , ASCOT
SL5 9JL, BERKSHIRE
ENGLAND
JOHN PATRICK HOULIHAN (resigned)
Secretary, 1992.04.08 - 1993.06.30
ARRAN COURT BRIAR HILL , PURLEY
CR8 3LF, SURREY
MICHAEL THOMAS DOOHAN (resigned)
Director, OFFICE MANAGER, 1992.04.08 - 2014.10.31
ASHLING 24B KILN ROAD , NEWBURY
RG14 2HA, BERKSHIRE
JOHN PATRICK HOULIHAN (resigned)
Director, BUILDER, 1992.04.08 - 1993.06.30
ARRAN COURT BRIAR HILL , PURLEY
CR8 3LF, SURREY
VERONICA MARY HOULIHAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 2003.03.31
RUSSELL COURT 59 RUSSELL HILL ROAD , PURLEY
CR8 2LL, SURREY
KEVIN O'SULLIVAN (resigned)
Director, CONTRACTS MANAGER, 1992.04.08 - 1997.01.28
35 FORD CLOSE , ASHFORD
TW15 3SB, MIDDLESEX

Companies near to HOULIHAN & CO. (EXCAVATIONS) ltd.

Information about the Private Limited Company HOULIHAN & CO. (EXCAVATIONS) 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: 2016.11.28. The update request has been recorded, data will be updated till 2017.01.09