Houston Brothers Limited

NI005724

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2A SCARVA STREET, CO.DOWN, BT32 3DA

Incorporated 17/10/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip Kennedy Houston

secretary · Since 30/09/1998

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr John Samuel Houston

director · Since 30/09/1998

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 4 other boards

Mr Peter Samuel Houston

director · Since 30/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Philip Kennedy Houston

director · Since 30/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mrs Maud Crothers Houston

director · Since 14/05/2019

RETIRED

BRITISH · NORTHERN IRELAND · Age 93

Persons with Significant Control

Mr John Samuel Houston

Significant control

British · Northern Ireland · Age 61

2a Scarva Street, Co.Down, BT32 3DA

Notified 06/04/2016

Mr Peter Samuel Houston

Significant control

British · United Kingdom · Age 62

2a Scarva Street, Co.Down, BT32 3DA

Notified 06/04/2016

Mr Philip Kennedy Houston

Significant control

British · Northern Ireland · Age 68

2a Scarva Street, Co.Down, BT32 3DA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 14/03/2018Registered 21/03/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 01/03/2010Registered 04/03/2010Satisfied 22/02/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 01/03/2010Registered 04/03/2010Satisfied 25/04/2018

charge

satisfied

AIB GROUP (UK) PLC · BELFAST

Created 12/04/2002Registered 17/04/2002Satisfied 25/04/2018

charge

satisfied

AIB GROUP (UK) P.L.C · BELFAST BT1 3DJ

Created 05/04/2002Registered 08/04/2002Satisfied 29/12/2009