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HOUDRET & COMPANY LIMITED

Learn more about HOUDRET & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS

HOUDRET & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01117071
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company HOUDRET & COMPANY LIMITED is a Private Limited Company, registration number 01117071, established in United Kingdom on the 6. June 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS. Business of the company HOUDRET & COMPANY LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company HOUDRET & COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.03.13
OMNITRADE LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.06.14

List of company documents:

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Find out more information about HOUDRET & COMPANY LIMITED. Our website makes it possible to view other available documents related to HOUDRET & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.23
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE, RG1 4AP
Form type: AD01
Date: 2016.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.04.08
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR APPOINTED CLAIRE FELICITY WALSH
Form type: AP01
Date: 2015.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.04
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DIRECTOR APPOINTED SEAN DESMOND SHILTON
Form type: AP01
Date: 2014.08.16
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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CURRSHO FROM 30/11/2014 TO 31/05/2014
Form type: AA01
Date: 2014.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.04
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.14
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.22
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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CURREXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2010.10.07
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH ANGELA HOUDRET / 01/10/2009
Form type: CH01
Date: 2010.04.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.14
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/00
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02

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Company directors and board members:

HELEN ELIZABETH HERRIDGE (current)
Secretary, EXPORTER, 2000.11.10
99 HARPSDEN ROAD , HENLEY ON THAMES
RG9 1ED, OXFORDSHIRE
GILLIAN ELIZABETH ANGELA HOUDRET (current)
Director, MARRIED WOMAN, 1992.03.30
59 READING ROAD , HENLEY ON THAMES
RG9 1AB, OXFORDSHIRE
MICHAEL PETER BURGOYNE HOUDRET (current)
Director, EXPORTER, 1992.03.30
59 READING ROAD , HENLEY ON THAMES
RG9 1AB, OXFORDSHIRE
SEAN DESMOND SHILTON (current)
Director, DIRECTOR OF CONSULTING, 2014.06.01
3 WESLEY GATE QUEENS ROAD , READING
RG1 4AP, BERKSHIRE
ENGLAND
CLAIRE FELICITY WALSH (current)
Director, PRODUCT DEVELOPMENT MANAGER, 2015.01.31
3 WESLEY GATE QUEENS ROAD , READING
RG1 4AP, BERKSHIRE
ENGLAND
PHILIP MEADOWCROFT (resigned)
Secretary, 1992.03.30 - 2000.11.30
LAKE LODGE , WARGRAVE
RG10 8PH, BERKSHIRE
SIMON CLEMENTS (resigned)
Director, FINANCE MANAGER, 2000.04.20 - 2000.11.30
4 THE NEW SEVERALLS MILTON LILBOURNE , PEWSEY
SN9 5LL, WILTSHIRE
HELEN ELIZABETH HERRIDGE (resigned)
Director, EXPORTER, 2000.11.10 - 2005.06.09
99 HARPSDEN ROAD , HENLEY ON THAMES
RG9 1ED, OXFORDSHIRE
MARY JILL MEADOWCROFT (resigned)
Director, MARRIED WOMAN, 1992.03.30 - 2000.11.30
ST MARYS COURT 39 MARKET PLACE , HENLEY ON THAMES
RG9 2AA, OXFORDSHIRE
PHILIP MEADOWCROFT (resigned)
Director, EXPORTER, 1992.03.30 - 2000.11.30
LAKE LODGE , WARGRAVE
RG10 8PH, BERKSHIRE
AMANDA WASPE (resigned)
Director, OFFICE MANAGERESS, 1992.03.30 - 2000.11.30
ST MARYS COURT 39 MARKET PLACE , HENLEY ON THAMES
RG9 2AA, OXFORDSHIRE
PHILIP JOHN WOODALL (resigned)
Director, EXPORT MANAGER, 1992.03.30 - 2000.11.30
ST MARYS COURT 39 MARKET PLACE , HENLEY ON THAMES
RG9 2AA, OXON

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Information about the Private Limited Company HOUDRET & COMPANY 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: 2016.07.24. Reload the data