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A.W.R. HOUGHTON & SON LIMITED

Learn more about A.W.R. HOUGHTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RANKSBOROUGH HOUSE, LANGHAM, OAKHAM, LEICESTERSHIRE, LE15 7EJ

A.W.R. HOUGHTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00408812
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.23
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company A.W.R. HOUGHTON & SON LIMITED is a Private Limited Company, registration number 00408812, established in United Kingdom on the 23. April 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on RANKSBOROUGH HOUSE, LANGHAM, OAKHAM, LEICESTERSHIRE, LE15 7EJ. Business of the company A.W.R. HOUGHTON & SON LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.10. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.13. We do not have any information about the company A.W.R. HOUGHTON & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 3000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004088120003
Form type: MR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS RAYNOR HOUGHTON / 17/08/2010
Form type: CH01
Date: 2010.11.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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£ IC 3000/1000, 01/10/04, £ SR [email protected]=2000
Form type: 122
Date: 2004.11.22
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.07
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.23
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£ SR [email protected], 31/12/99
Form type: 122
Date: 2000.11.22
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.12
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, NEWBY CASTLEMAN AND CO, CHARTERED ACCOUNTANTS, 22 PARK ROAD MELTON MOWBRAY, LEICS LE13 1TT
Form type: 287
Date: 1998.11.26
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06

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Company directors and board members:

FIONA PATRICIA HOUGHTON (current)
Secretary, 2004.05.01
RANKSBOROUGH HOUSE LANGHAM , OAKHAM
LE15 7EJ, RUTLAND
ANTHONY NICHOLAS RAYNOR HOUGHTON (current)
Director, FARMER, 1992.08.21
RANKSBOROUGH HOUSE RANKSBOROUGH FARM , LANGHAM OAKHAM
LE15 7EG, RUTLAND
ANTHONY JEFFREY HOUGHTON (resigned)
Secretary, 1992.08.21 - 1999.07.13
RANKSBOROUGH HOUSE LANGHAM , OAKHAM
LE15 7EJ, LEICESTERSHIRE
ANTHONY NICHOLAS RAYNOR HOUGHTON (resigned)
Secretary, 1999.07.13 - 2004.05.01
THE HOMESTEAD RANKSBOROUGH FARM LANGHAM , OAKHAM
LE15 7EJ, LEICESTERSHIRE
ANTHONY JEFFREY HOUGHTON (resigned)
Director, FARMER, 1992.08.21 - 2004.05.01
RANKSBOROUGH HOUSE LANGHAM , OAKHAM
LE15 7EJ, LEICESTERSHIRE
BERYL IRIS HOUGHTON (resigned)
Director, FARMER, 1992.08.21 - 2004.05.01
RANKSBOROUGH HOUSE LANGHAM , OAKHAM
LE15 7EJ, LEICESTERSHIRE
DAVID JASPER HENRY HOUGHTON (resigned)
Director, FARMER, 1992.08.21 - 2004.05.01
2 RANKSBOROUGH COTTAGE LANGHAM , OAKHAM
LE15 7EJ, RUTLAND LEICESTERSHIRE
JOHN GEORGE WILLIAM HOUGHTON (resigned)
Director, FARMER, 1992.08.21 - 1999.07.13
THE GRANGE HOUSE SYSONBY ASFORDBY HILL , MELTON MOWBRAY
LE14 3UQ, LEICESTERSHIRE

Information about the Private Limited Company A.W.R. HOUGHTON & SON 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: 2016.05.01. Reload the data