About

Registered Number: 02651880
Date of Incorporation: 07/10/1991 (27 years ago)
Company Status: Active
Registered Address: Househam Sprayers Limited, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6YQ,

 

Established in 1991, Househam Sprayers Ltd has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". This business is VAT Registered in the UK. There are currently 51-100 employees at Househam Sprayers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, James Stewart 01 January 2005 - 1
HIND, John Charles 16 November 2017 - 1
JAMES, Philip 01 July 2018 - 1
KNEEN, Andrew 01 January 2009 - 1
ADAMS, Colin William 06 July 2015 02 August 2016 1
EDDINGTON, Keith 01 July 2005 31 December 2010 1
GREAVES, Nigel 01 January 2005 10 June 2005 1
HOUSEHAM, Bryan Martyn 17 March 1995 09 November 1995 1
HOUSEHAM, Leonard William 09 October 1991 28 February 1993 1
HOUSEHAM, Susan Doris 06 April 1993 17 March 1995 1
MATTHEWS, Robert 20 July 2015 20 June 2017 1
SCORROR, William John 09 November 1995 30 June 2004 1
WALSH, John Joseph 16 November 2015 02 August 2016 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Gary 03 October 2008 30 June 2015 1
PRICE, Ronald Albert 27 February 2007 19 September 2008 1
WILLEY, Robert James 20 March 1995 30 June 2004 1
WINCKWORTH, William Haydn 30 June 2004 06 December 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Willey/
1954-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2018
AP01 - Appointment of director 12 July 2018
MR04 - N/A 06 December 2017
AP01 - Appointment of director 29 November 2017
MR05 - N/A 02 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 September 2017
PSC04 - N/A 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
CH01 - Change of particulars for director 28 June 2017
CH01 - Change of particulars for director 28 June 2017
AD01 - Change of registered office address 28 June 2017
AD01 - Change of registered office address 05 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 07 October 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 09 October 2015
MR04 - N/A 24 July 2015
MR04 - N/A 24 July 2015
MR04 - N/A 24 July 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
AR01 - Annual Return 13 October 2014
TM01 - Termination of appointment of director 17 September 2014
AA - Annual Accounts 22 August 2014
MR01 - N/A 24 May 2014
MR01 - N/A 24 May 2014
MR01 - N/A 24 May 2014
MR01 - N/A 24 May 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 10 September 2012
AP01 - Appointment of director 17 April 2012
CH01 - Change of particulars for director 07 March 2012
MG01 - Particulars of a mortgage or charge 09 December 2011
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 25 August 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 04 January 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 02 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 June 2010
MG01 - Particulars of a mortgage or charge 28 May 2010
MG01 - Particulars of a mortgage or charge 28 May 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 04 November 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
363a - Annual Return 23 October 2007
353 - Register of members 23 October 2007
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
363a - Annual Return 30 November 2006
AA - Annual Accounts 31 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
363a - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
AA - Annual Accounts 27 May 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
363s - Annual Return 07 October 2004
169 - Return by a company purchasing its own shares 13 August 2004
RESOLUTIONS - N/A 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
395 - Particulars of a mortgage or charge 15 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 29 August 2003
CERTNM - Change of name certificate 17 July 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 05 November 1997
395 - Particulars of a mortgage or charge 24 October 1997
395 - Particulars of a mortgage or charge 24 October 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 04 November 1996
288 - N/A 01 December 1995
288 - N/A 01 December 1995
363s - Annual Return 19 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1995
AA - Annual Accounts 26 July 1995
288 - N/A 24 March 1995
288 - N/A 24 March 1995
395 - Particulars of a mortgage or charge 09 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
288 - N/A 17 November 1994
363s - Annual Return 02 November 1994
AA - Annual Accounts 17 August 1994
395 - Particulars of a mortgage or charge 23 May 1994
363s - Annual Return 07 November 1993
288 - N/A 12 May 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 21 October 1992
288 - N/A 21 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1991
288 - N/A 26 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1991
MEM/ARTS - N/A 31 October 1991
CERTNM - Change of name certificate 25 October 1991
CERTNM - Change of name certificate 25 October 1991
288 - N/A 22 October 1991
288 - N/A 22 October 1991
287 - Change in situation or address of Registered Office 22 October 1991
RESOLUTIONS - N/A 17 October 1991
MEM/ARTS - N/A 17 October 1991
NEWINC - New incorporation documents 07 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2014 Outstanding

N/A

A registered charge 14 May 2014 Outstanding

N/A

A registered charge 14 May 2014 Outstanding

N/A

A registered charge 14 May 2014 Outstanding

N/A

Legal mortgage 29 November 2011 Fully Satisfied

N/A

Legal mortgage 26 May 2010 Fully Satisfied

N/A

Debenture 25 May 2010 Fully Satisfied

N/A

Legal charge 23 December 2005 Fully Satisfied

N/A

Charge 30 June 2004 Fully Satisfied

N/A

Debenture 20 October 1997 Fully Satisfied

N/A

Debenture 20 October 1997 Outstanding

N/A

Deed 28 February 1995 Fully Satisfied

N/A

Legal mortgage 27 February 1995 Fully Satisfied

N/A

Mortgage debenture 05 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.