About

Registered Number: 00927416
Date of Incorporation: 16/02/1968 (56 years and 2 months ago)
Company Status: Active
Registered Address: Hilton Cross Business Park, Cannock Road, Featherstone Wolverhampton, West Midlands, WV10 7QZ

 

Arthur Hough & Sons Ltd was founded on 16 February 1968, it's status is listed as "Active". Appleby, Brian, Appleby, Carole Patricia, Evans, Marlene, Evans, Richard James, Handley, Brian are listed as the directors of the organisation. We do not know the number of employees at Arthur Hough & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Brian N/A - 1
APPLEBY, Carole Patricia N/A - 1
EVANS, Marlene N/A - 1
EVANS, Richard James 02 November 1995 - 1
HANDLEY, Brian 21 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 05 May 2017
MR01 - N/A 02 March 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 02 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 04 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2010
AA - Annual Accounts 08 July 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AR01 - Annual Return 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 04 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2008
395 - Particulars of a mortgage or charge 15 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
395 - Particulars of a mortgage or charge 30 July 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 03 July 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
AA - Annual Accounts 30 November 2006
363a - Annual Return 22 November 2006
287 - Change in situation or address of Registered Office 12 October 2006
395 - Particulars of a mortgage or charge 28 February 2006
395 - Particulars of a mortgage or charge 18 January 2006
363a - Annual Return 04 November 2005
395 - Particulars of a mortgage or charge 22 July 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 14 May 2004
AUD - Auditor's letter of resignation 14 May 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 16 July 2002
RESOLUTIONS - N/A 28 March 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2002
123 - Notice of increase in nominal capital 06 February 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 08 November 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 20 November 2000
395 - Particulars of a mortgage or charge 14 April 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 21 November 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 09 November 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 11 November 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 18 November 1996
288 - N/A 15 November 1995
AA - Annual Accounts 14 November 1995
363s - Annual Return 08 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 07 November 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 24 November 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 07 December 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 15 November 1991
395 - Particulars of a mortgage or charge 30 January 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
288 - N/A 09 August 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 06 September 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
288 - N/A 08 July 1987
AA - Annual Accounts 11 November 1986
363 - Annual Return 11 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2017 Outstanding

N/A

Legal charge 13 August 2008 Outstanding

N/A

Debenture 25 July 2008 Outstanding

N/A

Legal mortgage 24 February 2006 Fully Satisfied

N/A

Debenture 16 January 2006 Fully Satisfied

N/A

Legal charge 11 July 2005 Fully Satisfied

N/A

Fixed charge 11 April 2000 Fully Satisfied

N/A

Charge on book debts. 28 January 1991 Fully Satisfied

N/A

Mortgage 22 September 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.