Houghton Limited

Company Name	Houghton Limited
Company Status	Active
Company Number	00063827
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Steeples
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(117 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Adrian Steeples
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(117 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Peter Robert Gosnold
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Mr Peter Robert Gosnold
Status	Current
Appointed	28 February 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Antonius Johannes Theodorus Marie Luijks
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	31 August 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Joseph Berquist
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 August 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Quaker Park 901 E Hector Street Conshohocken Pennsylvania United States

Director Name	Mr Trevor Leslie Williams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1977(75 years, 1 month after company formation)
Appointment Duration	30 years, 10 months (resigned 31 October 2007)
Role	Technical Director
Country of Residence	England
Correspondence Address	17 Glenside Drive Woodley Stockport Cheshire SK6 1JJ

Director Name	Mr Kenneth Abbott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House Priorslee Village Telford Shopshire TF2 9NW

Director Name	Guido Galli
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 May 2003)
Role	Company Director
Correspondence Address	Via A Carrara 255/8 16148 Genova Foreign

Director Name	Edward Derek Hateley
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	21 Anderton Close Four Oaks Sutton Coldfield West Midlands B74 2RJ

Director Name	Gordon Anthony King
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	12 Ashmole Close Lichfield Staffordshire WS14 9RS

Director Name	William Francis MacDonald
Date of Birth	May 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 October 2005)
Role	Company Director
Correspondence Address	7291 Mill Spring Drive Ambler Pa 19002 United States

Director Name	Mr Paul Trevor Gerald Miller
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 24 March 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Brookland Silvermere Park Shifnal Salop TF11 9BW

Director Name	Bryan Peter Thomas
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	Moat House Borough Lane Longdon Rugeley Staffordshire WS15 4QN

Secretary Name	Gordon Anthony King
Nationality	British
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	12 Ashmole Close Lichfield Staffordshire WS14 9RS

Director Name	James Quinn
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(93 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 October 2001)
Role	Works Manager
Correspondence Address	53 Crow Hill North Alkrington Manchester M24 1FB

Director Name	Robert James Banks
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1996(95 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2001)
Role	Commercial Director
Correspondence Address	Smithfold Barn Chapel Road, Hayfield High Peak Derbyshire SK22 2JF

Director Name	Mr Mark Anthony Bishop
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(97 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Secretary Name	Mr Mark Anthony Bishop
Nationality	British
Status	Resigned
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2003)
Role	Financial Director
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Director Name	Hilary Markwick
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(103 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Hilary Markwick
Nationality	British
Status	Resigned
Appointed	01 October 2005(103 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	Alicia Turnock
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(103 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2009)
Role	Operations Director
Correspondence Address	22 Watford Road New Mills Stockport Cheshire SK12 4EJ

Director Name	Mr Stephen John Mayo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(103 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 March 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 February 2017)
Role	European Cfo
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2015)
Role	European Ceo
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Jonathan Richard Percival
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(109 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2020)
Role	Operations And Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Barry Laurence Smith
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(109 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2015)
Role	European Technical And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Dr Catherine Ann Jenkinson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(109 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Jonathan Robert Lake
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(109 years, 5 months after company formation)
Appointment Duration	10 months (resigned 13 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Mr Jonathan Robert Lake
Status	Resigned
Appointed	18 April 2011(109 years, 5 months after company formation)
Appointment Duration	10 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(110 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Mr Peter Robert Gosnold
Status	Resigned
Appointed	13 February 2012(110 years, 2 months after company formation)
Appointment Duration	8 years (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Lee Bowditch
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(115 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Jon Tan
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(115 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Adrian Steeples
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(117 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Contact

Website	houghtonglobal.com/
Telephone	0161 8745000
Telephone region	Manchester

Location

Registered Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1.9m at £1	Houghton Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,522,000
Gross Profit	£15,267,000
Net Worth	£7,350,000
Cash	£2,781,000
Current Liabilities	£10,570,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (4 months, 1 week ago)
Next Return Due	7 June 2024 (8 months, 1 week from now)

Charges

17 April 2023	Delivered on: 20 April 2023 Persons entitled: Mark Anthony Bishop, Jonathan Dilley and Peter Gosnold as Trustees (And Any Other Person or Persons Who is or are for the Time Being a Trustee) of the Houghton PLC Group Pension Scheme Classification: A registered charge Particulars: None. Outstanding
11 March 2004	Delivered on: 18 March 2004 Satisfied on: 28 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property at beacon road trafford manchester t/n GM200226 & t/n GM578483 by way of fixed charge all the present and future goodwill the proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
11 March 2004	Delivered on: 18 March 2004 Satisfied on: 24 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 November 2020	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 November 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2020	Re-registration from a public company to a private limited company (2 pages)
18 November 2020	Resolutions RES13 ‐ Directors authority under section 175 02/11/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2020	Re-registration of Memorandum and Articles (30 pages)
6 November 2020	Full accounts made up to 31 December 2019 (43 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Peter Robert Gosnold as a secretary on 28 February 2020 (2 pages)
10 March 2020	Appointment of Mr Peter Robert Gosnold as a director on 28 February 2020 (2 pages)
5 March 2020	Termination of appointment of Stephen John Mayo as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Peter Robert Gosnold as a secretary on 28 February 2020 (1 page)
31 January 2020	Termination of appointment of Jonathan Richard Percival as a director on 31 January 2020 (1 page)
21 October 2019	Appointment of Mr Adrian Steeples as a director on 8 October 2019 (2 pages)
21 October 2019	Termination of appointment of Jon Tan as a director on 1 October 2019 (1 page)
5 July 2019	Full accounts made up to 31 December 2018 (37 pages)
26 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of Lee Bowditch as a director on 1 February 2019 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (37 pages)
26 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Eileen Frances Brotherton as a director on 13 April 2018 (1 page)
27 September 2017	Amended full accounts made up to 31 December 2016 (37 pages)
27 September 2017	Amended full accounts made up to 31 December 2016 (37 pages)
11 July 2017	Full accounts made up to 31 December 2016 (37 pages)
11 July 2017	Full accounts made up to 31 December 2016 (37 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
28 March 2017	Appointment of Mr Lee Bowditch as a director on 15 March 2017 (2 pages)
28 March 2017	Appointment of Mr Lee Bowditch as a director on 15 March 2017 (2 pages)
28 March 2017	Appointment of Mr Jon Tan as a director on 15 March 2017 (2 pages)
28 March 2017	Appointment of Mr Jon Tan as a director on 15 March 2017 (2 pages)
10 February 2017	Termination of appointment of Daniel Stephen Paul Little as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Daniel Stephen Paul Little as a director on 10 February 2017 (1 page)
16 August 2016	Termination of appointment of Catherine Ann Jenkinson as a director on 31 July 2016 (1 page)
16 August 2016	Termination of appointment of Catherine Ann Jenkinson as a director on 31 July 2016 (1 page)
16 August 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1,850,000 (7 pages)
16 August 2016	Termination of appointment of Catherine Ann Jenkinson as a director on 31 July 2016 (1 page)
16 August 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1,850,000 (7 pages)
16 August 2016	Termination of appointment of Catherine Ann Jenkinson as a director on 31 July 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (42 pages)
5 July 2016	Full accounts made up to 31 December 2015 (42 pages)
17 November 2015	Termination of appointment of Steven Michael Taylor as a director on 30 October 2015 (1 page)
17 November 2015	Termination of appointment of Steven Michael Taylor as a director on 30 October 2015 (1 page)
18 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,850,000 (6 pages)
18 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,850,000 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (33 pages)
3 July 2015	Full accounts made up to 31 December 2014 (33 pages)
29 April 2015	Termination of appointment of Barry Laurence Smith as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Barry Laurence Smith as a director on 29 April 2015 (1 page)
27 June 2014	Accounts made up to 31 December 2013 (36 pages)
27 June 2014	Accounts made up to 31 December 2013 (36 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,850,000 (6 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,850,000 (6 pages)
4 July 2013	Accounts made up to 31 December 2012 (29 pages)
4 July 2013	Accounts made up to 31 December 2012 (29 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
29 June 2012	Accounts made up to 31 December 2011 (29 pages)
29 June 2012	Accounts made up to 31 December 2011 (29 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
14 February 2012	Appointment of Eileen Frances Brotherton as a director (2 pages)
14 February 2012	Appointment of Eileen Frances Brotherton as a director (2 pages)
14 February 2012	Termination of appointment of Jonathan Lake as a director (1 page)
14 February 2012	Termination of appointment of Jonathan Lake as a director (1 page)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
24 May 2011	Termination of appointment of Hilary Markwick as a director (1 page)
24 May 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
24 May 2011	Appointment of Mr Jonathan Robert Lake as a director (2 pages)
24 May 2011	Appointment of Mr Jonathan Robert Lake as a director (2 pages)
24 May 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
24 May 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Termination of appointment of Hilary Markwick as a director (1 page)
24 May 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
18 March 2011	Director's details changed for Hilary Markwick on 18 March 2011 (2 pages)
18 March 2011	Appointment of Dr Catherine Ann Jenkinson as a director (2 pages)
18 March 2011	Appointment of Mr Barry Laurence Smith as a director (2 pages)
18 March 2011	Appointment of Dr Catherine Ann Jenkinson as a director (2 pages)
18 March 2011	Director's details changed for Stephen Mayo on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Hilary Markwick on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Stephen Mayo on 18 March 2011 (2 pages)
18 March 2011	Appointment of Mr Jonathan Richard Percival as a director (2 pages)
18 March 2011	Appointment of Mr Jonathan Richard Percival as a director (2 pages)
18 March 2011	Appointment of Mr Barry Laurence Smith as a director (2 pages)
15 July 2010	Accounts made up to 31 December 2009 (29 pages)
15 July 2010	Accounts made up to 31 December 2009 (29 pages)
25 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Stephen Mayo on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Stephen Mayo on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Stephen Mayo on 1 January 2010 (2 pages)
25 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
4 December 2009	Appointment of Mr Steven Michael Taylor as a director (2 pages)
4 December 2009	Appointment of Mr Steven Michael Taylor as a director (2 pages)
3 December 2009	Termination of appointment of Alicia Turnock as a director (1 page)
3 December 2009	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
3 December 2009	Termination of appointment of Alicia Turnock as a director (1 page)
3 December 2009	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
3 December 2009	Termination of appointment of Mark Bishop as a director (1 page)
3 December 2009	Termination of appointment of Mark Bishop as a director (1 page)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
15 July 2009	Return made up to 24/05/09; full list of members (4 pages)
15 July 2009	Return made up to 24/05/09; full list of members (4 pages)
8 July 2009	Appointment terminated director paul miller (1 page)
8 July 2009	Appointment terminated director paul miller (1 page)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
27 June 2008	Return made up to 24/05/08; full list of members (5 pages)
27 June 2008	Return made up to 24/05/08; full list of members (5 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Return made up to 24/05/07; no change of members (9 pages)
22 June 2007	Return made up to 24/05/07; no change of members (9 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
21 June 2006	Return made up to 24/05/06; full list of members (9 pages)
21 June 2006	Return made up to 24/05/06; full list of members (9 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
3 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 June 2005	Return made up to 24/05/05; full list of members (8 pages)
13 June 2005	Return made up to 24/05/05; full list of members (8 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
24 June 2004	Return made up to 24/05/04; full list of members (8 pages)
24 June 2004	Return made up to 24/05/04; full list of members (8 pages)
18 March 2004	Particulars of mortgage/charge (9 pages)
18 March 2004	Particulars of mortgage/charge (9 pages)
18 March 2004	Particulars of mortgage/charge (7 pages)
18 March 2004	Particulars of mortgage/charge (7 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
9 June 2003	Return made up to 24/05/03; full list of members (8 pages)
9 June 2003	Return made up to 24/05/03; full list of members (8 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
29 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 June 2002	Return made up to 24/05/02; full list of members (8 pages)
16 June 2002	Return made up to 24/05/02; full list of members (8 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
29 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2001	Return made up to 24/05/01; full list of members (8 pages)
31 May 2001	Return made up to 24/05/01; full list of members (8 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
30 June 2000	Full group accounts made up to 31 December 1999 (28 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (28 pages)
30 May 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	Secretary resigned;director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: legge street birmingham B4 7EU (1 page)
19 November 1999	Registered office changed on 19/11/99 from: legge street birmingham B4 7EU (1 page)
1 November 1999	Company name changed houghton vaughan PLC\certificate issued on 01/11/99 (2 pages)
1 November 1999	Company name changed houghton vaughan PLC\certificate issued on 01/11/99 (2 pages)
26 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
26 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
2 June 1999	Return made up to 24/05/99; no change of members (6 pages)
2 June 1999	Return made up to 24/05/99; no change of members (6 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
1 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1997	Return made up to 24/05/97; no change of members (6 pages)
6 June 1997	Return made up to 24/05/97; no change of members (6 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
17 May 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
17 May 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
30 May 1995	Return made up to 24/05/95; full list of members (8 pages)
30 May 1995	Return made up to 24/05/95; full list of members (8 pages)
14 May 1991	Full group accounts made up to 31 December 1990 (20 pages)
3 May 1991	Re-registration of Memorandum and Articles (36 pages)
3 May 1991	Re-registration of Memorandum and Articles (36 pages)
3 May 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 May 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 June 1986	Memorandum and Articles of Association (38 pages)
11 June 1986	Memorandum and Articles of Association (38 pages)
13 December 1901	Incorporation (37 pages)
13 December 1901	Incorporation (37 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Houghton Limited

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