Company NameRichard Hough Limited
Company StatusActive
Company Number00101147
CategoryPrivate Limited Company
Incorporation Date16 January 1909 (110 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameAnthony John Ashton
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1994(85 years, 4 months after company formation)
Appointment Duration25 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Hall Clough
Lostock
Bolton
Lancashire
BL6 4LB
Director NameMichael John Hughes
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2007(98 years, 1 month after company formation)
Appointment Duration12 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Hill Street
Mill Street
Bolton
Lancs
BL2 2AB
Secretary NameMr Michael John Hughes
StatusCurrent
Appointed15 August 2015(106 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressMill Hill Street
Mill Street
Bolton
Lancs
BL2 2AB
Director NameMr Michael Jason Urey
Date of BirthOctober 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2016(107 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressMill Hill Street
Mill Street
Bolton
Lancs
BL2 2AB
Director NameMrs Jillian Ruth Cannon
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2018(109 years, 9 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Hill Street
Mill Street
Bolton
Lancs
BL2 2AB
Director NameGraham Turner
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(82 years, 9 months after company formation)
Appointment Duration17 years, 12 months (resigned 22 September 2009)
RoleEngineer
Correspondence AddressOakstead Washington Lane
Euxton
Chorley
Lancs
PR7 6DE
Director NameJames Ormrod Stringfellow Ashton
Date of BirthApril 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(82 years, 9 months after company formation)
Appointment Duration23 years, 10 months (resigned 12 August 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMill Hill Street
Mill Street
Bolton
Lancs
BL2 2AB
Secretary NameJames Ormrod Stringfellow Ashton
NationalityBritish
StatusResigned
Appointed30 September 1991(82 years, 9 months after company formation)
Appointment Duration23 years, 10 months (resigned 12 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreyroofs Links Drive
Lostock
Bolton
Lancs
BL6 4AE
Director NameMr Charles Justin Turner
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(98 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 21 May 2010)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Gardenia Close
Clayton Le Woods
Chorley
Lancashire
PR6 7DW

Contact

Websitewww.richardhough.co.uk/
Email address[email protected]
Telephone01204 526562
Telephone regionBolton

Location

Registered AddressBarlow Andrews Llp Carlyle House
78 Chorley New Road
Bolton
BL1 4BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth£2,481,243
Cash£35,513
Current Liabilities£1,215,848

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2018 (1 year ago)
Next Return Due14 October 2019 (overdue)

Charges

27 December 1995Delivered on: 9 January 1996
Persons entitled: The Nelson Square Property Company Limited

Classification: Legal charge
Secured details: £250,000.00 due or to become due from the company to the chargee.
Particulars: Land and premises at millhill, mill street and kestor street, bolton t/no. GM432405.
Outstanding
7 October 1991Delivered on: 10 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
13 February 1991Delivered on: 20 February 1991
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts (see form 395 relevant to this charge).
Outstanding
15 November 1990Delivered on: 22 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 to 26 nelson square, bolton, greater manchester, title no gm 483571. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
1 July 1985Delivered on: 9 July 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & property turner bridge works bolton greater manchester. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
15 January 1982Delivered on: 21 January 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold land at caddick road, knowsley industrial park, knowsley, merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
23 October 1979Delivered on: 29 October 1979
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the north east of teesway, north tees industrial estate, stockton on tees, cleveland. Title no. Ce 32994.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
19 January 1976Delivered on: 23 January 1976
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The foundry & engineering works of richard hough LTD nelson square bolton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
30 November 1990Delivered on: 17 December 1990
Satisfied on: 20 January 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south west side of boe street, bolton title no gm 438362 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (8 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016Appointment of Mr Michael Jason Urey as a director on 15 July 2016 (2 pages)
23 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 15,000
(6 pages)
23 October 2015Appointment of Mr Michael John Hughes as a secretary on 15 August 2015 (2 pages)
22 October 2015Termination of appointment of James Ormrod Stringfellow Ashton as a director on 12 August 2015 (1 page)
2 October 2015Termination of appointment of James Ormrod Stringfellow Ashton as a secretary on 12 August 2015 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 January 2015All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
27 January 2015All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
27 January 2015All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
27 January 2015All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
20 January 2015Satisfaction of charge 6 in full (1 page)
15 January 2015All of the property or undertaking has been released from charge 9 (1 page)
12 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 15,000
(7 pages)
12 November 2014Director's details changed for Anthony John Ashton on 12 November 2014 (2 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 15,000
(7 pages)
11 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
22 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
31 August 2012Purchase of own shares. (3 pages)
17 July 2012Accounts for a small company made up to 31 December 2011 (7 pages)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
18 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
18 August 2011Change of share class name or designation (2 pages)
18 August 2011Particulars of variation of rights attached to shares (2 pages)
18 August 2011Statement of company's objects (2 pages)
19 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
19 October 2010Director's details changed for James Ormrod Stringfellow Ashton on 30 September 2010 (2 pages)
19 October 2010Director's details changed for Michael John Hughes on 30 September 2010 (2 pages)
14 July 2010Accounts for a medium company made up to 31 December 2009 (7 pages)
24 May 2010Termination of appointment of Charles Turner as a director (1 page)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
28 October 2009Termination of appointment of Graham Turner as a director (1 page)
2 July 2009Full accounts made up to 31 December 2008 (18 pages)
9 October 2008Return made up to 30/09/08; full list of members (7 pages)
16 June 2008Accounts for a medium company made up to 31 December 2007 (19 pages)
29 October 2007Return made up to 30/09/07; full list of members (4 pages)
28 August 2007Accounts for a medium company made up to 31 December 2006 (20 pages)
11 March 2007New director appointed (2 pages)
11 March 2007New director appointed (2 pages)
7 November 2006Return made up to 30/09/06; full list of members (9 pages)
4 July 2006Accounts for a medium company made up to 31 December 2005 (19 pages)
3 November 2005Return made up to 30/09/05; full list of members (9 pages)
31 August 2005Accounts for a medium company made up to 31 December 2004 (19 pages)
31 October 2004Return made up to 30/09/04; full list of members (9 pages)
16 July 2004Accounts for a medium company made up to 31 December 2003 (19 pages)
31 October 2003Return made up to 30/09/03; full list of members (9 pages)
19 August 2003Accounts for a medium company made up to 31 December 2002 (19 pages)
20 November 2002Return made up to 30/09/02; full list of members (9 pages)
24 June 2002Accounts for a medium company made up to 31 December 2001 (19 pages)
23 October 2001Return made up to 30/09/01; full list of members (9 pages)
6 August 2001Accounts for a medium company made up to 31 December 2000 (18 pages)
24 October 2000Accounts for a medium company made up to 31 December 1999 (22 pages)
23 October 2000Return made up to 30/09/00; full list of members (9 pages)
1 November 1999Accounts for a medium company made up to 31 December 1998 (22 pages)
29 October 1999Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 29/10/99
(9 pages)
30 December 1998Return made up to 30/09/98; no change of members (4 pages)
15 July 1998Accounts for a medium company made up to 31 December 1997 (20 pages)
6 January 1998Accounts for a medium company made up to 31 December 1996 (20 pages)
14 November 1997Return made up to 30/09/97; full list of members (6 pages)
26 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 1996Return made up to 30/09/96; change of members (6 pages)
11 August 1996Accounts for a medium company made up to 31 December 1995 (20 pages)
9 January 1996Particulars of mortgage/charge (3 pages)
29 November 1995Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
29 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 November 1995Declaration of assistance for shares acquisition (6 pages)
15 November 1995Return made up to 30/09/95; no change of members (4 pages)
4 July 1995Accounts for a medium company made up to 31 December 1994 (18 pages)
16 January 1909Certificate of incorporation (1 page)