About

Registered Number: 00927416
Date of Incorporation: 16/02/1968 (57 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. There are 5 directors listed for the organisation in the Companies House registry.

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.