About

Registered Number: 01813711
Date of Incorporation: 03/05/1984 (34 years and 4 months ago)
Company Status: Active
Registered Address: Lower Barn East End Court, Tickenham Road, Clevedon, Somerset, BS21 6QY

 

Having been setup in 1984, Houghton Greenlees & Associates Ltd are based in Somerset. This company has 8 directors listed in the Companies House registry. This company currently employs 11-20 people. Houghton Greenlees & Associates Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAMPTON, Martyn John 02 November 2004 - 1
WILLIAMS, Paul Steve 06 March 2018 - 1
BATES, Anthony Thornton 04 April 2002 06 March 2018 1
O'CONNELL, Rory 02 November 2004 28 February 2007 1
Secretary Name Appointed Resigned Total Appointments
SUMNER, Timothy James 04 April 2002 06 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2018
TM02 - Termination of appointment of secretary 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 12 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 24 April 2006
363s - Annual Return 23 December 2005
287 - Change in situation or address of Registered Office 03 November 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 29 December 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 25 January 2003
169 - Return by a company purchasing its own shares 25 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 20 April 1998
363s - Annual Return 20 January 1998
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
MEM/ARTS - N/A 18 November 1997
123 - Notice of increase in nominal capital 18 November 1997
RESOLUTIONS - N/A 29 August 1997
RESOLUTIONS - N/A 29 August 1997
CERT1 - Re-registration of a company from unlimited to limited 29 August 1997
MAR - Memorandum and Articles - used in re-registration 29 August 1997
51 - Application by an unlimited company to be re-registered as limited 29 August 1997
225 - Change of Accounting Reference Date 15 July 1997
363s - Annual Return 24 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
MEM/ARTS - N/A 04 September 1996
363s - Annual Return 24 January 1996
363s - Annual Return 12 January 1995
363s - Annual Return 12 January 1994
363s - Annual Return 07 January 1993
287 - Change in situation or address of Registered Office 21 February 1992
363s - Annual Return 06 January 1992
363a - Annual Return 23 January 1991
363 - Annual Return 19 February 1990
363 - Annual Return 28 April 1989
288 - N/A 22 March 1989
288 - N/A 06 January 1989
363 - Annual Return 15 February 1988
363 - Annual Return 19 May 1987
REREG(U) - N/A 03 May 1984
NEWINC - New incorporation documents 03 May 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.