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- HOUSTON BOTTLING & CO-PACK LIMITED
HOUSTON BOTTLING & CO-PACK LIMITED
Active - Accounts Filed
General Information
NAME
HOUSTON BOTTLING & CO-PACK LIMITED
COMPANY NUMBER
SC174922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
28/04/1997
(27 years and 7 months old)
WEBSITE
http://hbandc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2005
09/04/2010
HOUSTON CO-PACK LIMITED
View all previous names
Previous Names
01/07/2005 09/04/2010 HOUSTON CO-PACK LIMITED
18/06/1997 01/07/2005 SMITH PACKAGING SERVICES LIMITED
28/04/1997 18/06/1997 BLP 977 LIMITED
RENFREWSHIRE
PA4 8AN
Telephone: 01418485511
TPS: Yes
95 Wright Street
Renfrew
Renfrewshire
PA4 8AN
Telephone: 8485511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOUSTON BOTTLING & CO-PACK LIMITED | Active - Accounts Filed | View Report |
HOUSTON WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HOUSTON BOTTLING & CO-PACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSTON BOTTLING & CO-PACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSTON BOTTLING & CO-PACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/02/2001 - Present (23 years and 9 months) Secretary: 27/03/2008 - Present (16 years and 8 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 32 |
View Report |
06/05/2008 - Present (16 years and 6 months) Born in Apr 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 46 |
View Report |
18/01/2011 - 01/02/2001 (9 years and 11 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 27 |
View Report |
28/04/1997 - Present (27 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 499 |
View Report |
28/04/1997 - Present (27 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 439 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOUSTON BOTTLING & CO-PACK LIMITED | Active - Accounts Filed | View Report |
HOUSTON WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: Edward Thomas Graham (919319972) has left the board |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: Paul Yacoubian (915702359) has left the board |
Date: 12/10/2018 | Event: New Board Member Paul Yacoubian (908236833) Appointed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: New Board Member Edward Thomas Graham (919319972) Appointed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Annual Return filed |
Date: 26/02/2015 | Event: Colin George Barral (914216771) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 10/04/2014 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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