Having been setup in 1946, A.W.R. Houghton & Son Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of A.W.R. Houghton & Son Ltd are Houghton, Fiona Patricia, Houghton, Anthony Nicholas Raynor, Houghton, Beryl Iris, Houghton, David Jasper Henry, Houghton, John George William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUGHTON, Beryl Iris | N/A | 01 May 2004 | 1 |
| HOUGHTON, David Jasper Henry | N/A | 01 May 2004 | 1 |
| HOUGHTON, John George William | N/A | 13 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUGHTON, Fiona Patricia | 01 May 2004 | - | 1 |
| HOUGHTON, Anthony Nicholas Raynor | 13 July 1999 | 01 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| PSC04 - N/A | 26 January 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| MR01 - N/A | 13 February 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| AA - Annual Accounts | 04 March 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 23 October 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 November 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 November 2000 | |
| 363s - Annual Return | 31 October 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 287 - Change in situation or address of Registered Office | 26 November 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 05 September 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 27 August 1996 | |
| 395 - Particulars of a mortgage or charge | 10 May 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363s - Annual Return | 07 September 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363s - Annual Return | 26 August 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 395 - Particulars of a mortgage or charge | 03 February 1994 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363b - Annual Return | 03 September 1992 | |
| 288 - N/A | 05 June 1992 | |
| 288 - N/A | 05 June 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 363b - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| AA - Annual Accounts | 17 April 1991 | |
| 363 - Annual Return | 17 April 1991 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| 288 - N/A | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| AA - Annual Accounts | 12 May 1987 | |
| 363 - Annual Return | 12 May 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| MISC - Miscellaneous document | 23 April 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2014 | Outstanding |
N/A |
| Collateral charge (as collateral with the deeds defined therein together with the business loan agreement(s) of even date) | 08 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1994 | Fully Satisfied |
N/A |
