Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOULDER BROTHERS & CO.,LIMITED
Company Information for

HOULDER BROTHERS & CO.,LIMITED

FURNESS WITHY(CHARTERING)LIMITED, LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON, E1 6EN,
Company Registration Number
00055805
Private Limited Company
Active

Company Overview

About Houlder Brothers & Co.,limited
HOULDER BROTHERS & CO.,LIMITED was founded on 1898-01-26 and has its registered office in Brushfield Street London. The organisation's status is listed as "Active". Houlder Brothers & Co.,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOULDER BROTHERS & CO.,LIMITED
 
Legal Registered Office
FURNESS WITHY(CHARTERING)LIMITED
LONDON FRUIT EXCHANGE
BRUSHFIELD STREET LONDON
E1 6EN
 
Filing Information
Company Number 00055805
Company ID Number 00055805
Date formed 1898-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 21/09/2003
Return next due 19/10/2004
Type of accounts FULL
Last Datalog update: 2018-10-04 21:09:27
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HOULDER BROTHERS & CO.,LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANNE SMITH
 Company Secretary 2002-09-11
PAUL SPENCER EDWARDS
 Director 1992-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARK ROWLAND
 Company Secretary 2001-10-01 2002-09-10
JOHN CHARLES STOVELL
 Company Secretary 1994-08-31 2001-09-30
ANGELO MOUZOUROPOULOS
 Director 1995-01-01 2000-07-31
JOHN ERRINGTON KEVILLE
 Director 1992-09-21 1995-01-01
JOHN ALEXANDER HENRY BLACKFORD
 Company Secretary 1993-11-12 1994-08-31
DAVID ALLEN KOLSTOE
 Company Secretary 1992-09-21 1993-11-12
WILLIAM EDWARD KIRKBRIDE
 Director 1992-09-21 1992-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANNE SMITH FURNESS, WITHY & COMPANY, LIMITED Company Secretary 2002-09-11 CURRENT 1892-03-02 Active - Proposal to Strike off
VALERIE ANNE SMITH SHAW-SAVILL AND ALBION COMPANY LIMITED Company Secretary 2002-09-11 CURRENT 1882-11-10 Liquidation
PAUL SPENCER EDWARDS FURNESS WITHY RETIREMENT TRUSTEES LIMITED Director 1993-08-10 CURRENT 1978-05-02 Active - Proposal to Strike off
PAUL SPENCER EDWARDS SHAW-SAVILL AND ALBION COMPANY LIMITED Director 1992-09-21 CURRENT 1882-11-10 Liquidation
PAUL SPENCER EDWARDS 00034810 LIMITED Director 1992-07-12 CURRENT 1891-09-16 Liquidation
PAUL SPENCER EDWARDS FURNESS, WITHY & COMPANY, LIMITED Director 1992-07-12 CURRENT 1892-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-03AC92Restoration by order of the court
2005-11-30LIQDISSOLVED
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2005-08-314.72RETURN OF FINAL MEETING RECEIVED
2005-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-06-044.20STATEMENT OF AFFAIRS
2004-06-04600APPOINTMENT OF LIQUIDATOR
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: C/O FURNESS WITHY & COMPANY LTD 53 BRIGHTON ROAD REDHILL, SURREY, RH1 6YL
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-07363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-09-17288bSECRETARY RESIGNED
2002-09-17288aNEW SECRETARY APPOINTED
2001-10-15288bSECRETARY RESIGNED
2001-10-03288aNEW SECRETARY APPOINTED
2001-09-27363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-04363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-08-14288bDIRECTOR RESIGNED
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-14363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/98
1998-09-25363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-10288cDIRECTOR'S PARTICULARS CHANGED
1997-10-06363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-07363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-12363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-02-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-11363sRETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
1994-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/94
1994-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/93
1993-10-25363sRETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
1992-11-17288DIRECTOR RESIGNED
1992-10-30363bRETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/06/91
1991-11-15363bRETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
1991-10-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-09288DIRECTOR RESIGNED
1990-12-10363RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
1990-11-02AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-11-15AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-09363RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1989-07-11395PARTICULARS OF MORTGAGE/CHARGE
1989-04-28403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1989-03-01363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-04363RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1988-01-11287REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 53 LEADENHALL STREET LONDON E.C.3
1987-11-19AAFULL ACCOUNTS MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HOULDER BROTHERS & CO.,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOULDER BROTHERS & CO.,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HOULDER BROTHERS & CO.,LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOULDER BROTHERS & CO.,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOULDER BROTHERS & CO.,LIMITED
Trademarks
We have not found any records of HOULDER BROTHERS & CO.,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOULDER BROTHERS & CO.,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HOULDER BROTHERS & CO.,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOULDER BROTHERS & CO.,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOULDER BROTHERS & CO.,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOULDER BROTHERS & CO.,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E1 6EN