Founded in 1939, Houghton Hall Farm Ltd have registered office in Sudbury in Suffolk, it's status at Companies House is "Active". There are 9 directors listed as Unger, Deborah Clare, Hermiston, Roger, Unger, Brooke David, Unger, Deborah Clare, Wise, Sherry Eileen, Berger, Leslie, Wise, Claire, Wise, Mary Lou, Wise, Stephen George for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERMISTON, Roger | 24 October 2016 | - | 1 |
UNGER, Brooke David | 16 January 2009 | - | 1 |
UNGER, Deborah Clare | 27 February 2015 | - | 1 |
WISE, Sherry Eileen | 27 February 2015 | - | 1 |
BERGER, Leslie | 14 May 2002 | 27 February 2015 | 1 |
WISE, Claire | N/A | 30 November 1992 | 1 |
WISE, Mary Lou | N/A | 30 November 1992 | 1 |
WISE, Stephen George | N/A | 14 May 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UNGER, Deborah Clare | 27 February 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 19 February 2019 | |
CS01 - N/A | 04 November 2018 | |
PSC04 - N/A | 05 June 2018 | |
PSC04 - N/A | 04 June 2018 | |
AA - Annual Accounts | 20 March 2018 | |
CS01 - N/A | 05 November 2017 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 04 November 2016 | |
AP01 - Appointment of director | 24 October 2016 | |
AD01 - Change of registered office address | 23 June 2016 | |
AD01 - Change of registered office address | 21 June 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AP01 - Appointment of director | 04 March 2015 | |
AP03 - Appointment of secretary | 04 March 2015 | |
AP01 - Appointment of director | 04 March 2015 | |
TM01 - Termination of appointment of director | 04 March 2015 | |
TM02 - Termination of appointment of secretary | 04 March 2015 | |
TM01 - Termination of appointment of director | 04 March 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 20 November 2014 | |
MR05 - N/A | 19 May 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 18 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
MR04 - N/A | 12 June 2013 | |
MR04 - N/A | 12 June 2013 | |
MR01 - N/A | 28 May 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA01 - Change of accounting reference date | 06 September 2012 | |
MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 21 September 2011 | |
RESOLUTIONS - N/A | 05 September 2011 | |
MEM/ARTS - N/A | 05 September 2011 | |
AR01 - Annual Return | 24 November 2010 | |
CH01 - Change of particulars for director | 24 November 2010 | |
CH01 - Change of particulars for director | 24 November 2010 | |
CH01 - Change of particulars for director | 24 November 2010 | |
AA - Annual Accounts | 28 October 2010 | |
AD01 - Change of registered office address | 13 July 2010 | |
AR01 - Annual Return | 08 December 2009 | |
AA - Annual Accounts | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
363a - Annual Return | 20 November 2008 | |
RESOLUTIONS - N/A | 19 November 2008 | |
MEM/ARTS - N/A | 19 November 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 10 January 2008 | |
225 - Change of Accounting Reference Date | 26 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 23 September 2005 | |
395 - Particulars of a mortgage or charge | 17 June 2005 | |
363a - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 23 September 2004 | |
287 - Change in situation or address of Registered Office | 24 June 2004 | |
363a - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 01 June 2003 | |
363a - Annual Return | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
AA - Annual Accounts | 30 May 2002 | |
363a - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 13 August 2001 | |
363a - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 02 October 2000 | |
363a - Annual Return | 04 February 2000 | |
AA - Annual Accounts | 29 July 1999 | |
363a - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 08 September 1998 | |
363a - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 16 July 1997 | |
363a - Annual Return | 22 October 1996 | |
288 - N/A | 24 June 1996 | |
AA - Annual Accounts | 24 June 1996 | |
363x - Annual Return | 05 December 1995 | |
288 - N/A | 26 October 1995 | |
AA - Annual Accounts | 26 September 1995 | |
363x - Annual Return | 09 November 1994 | |
AA - Annual Accounts | 16 August 1994 | |
363x - Annual Return | 21 June 1994 | |
288 - N/A | 02 June 1994 | |
AA - Annual Accounts | 28 July 1993 | |
288 - N/A | 09 July 1993 | |
288 - N/A | 09 July 1993 | |
288 - N/A | 09 July 1993 | |
RESOLUTIONS - N/A | 18 December 1992 | |
RESOLUTIONS - N/A | 18 December 1992 | |
363x - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 01 September 1992 | |
363x - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 10 June 1991 | |
363x - Annual Return | 05 April 1991 | |
AA - Annual Accounts | 29 October 1990 | |
363 - Annual Return | 15 January 1990 | |
AA - Annual Accounts | 24 October 1989 | |
363 - Annual Return | 14 September 1988 | |
AA - Annual Accounts | 13 September 1988 | |
AA - Annual Accounts | 03 September 1987 | |
287 - Change in situation or address of Registered Office | 03 September 1987 | |
363 - Annual Return | 03 September 1987 | |
AA - Annual Accounts | 23 October 1986 | |
363 - Annual Return | 23 October 1986 | |
AA - Annual Accounts | 13 December 1983 | |
MEM/ARTS - N/A | 15 November 1976 | |
395 - Particulars of a mortgage or charge | 02 April 1957 | |
395 - Particulars of a mortgage or charge | 10 May 1940 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2013 | Outstanding |
N/A |
Legal charge | 23 March 2012 | Outstanding |
N/A |
Legal charge | 15 June 2005 | Partially Satisfied |
N/A |
Debenture | 14 March 1957 | Fully Satisfied |
N/A |
Legal charge | 22 April 1940 | Partially Satisfied |
N/A |