Houston & Sons Ltd was registered on 29 May 1957 with its registered office in Cheshire, it's status at Companies House is "Active". This business has 5 directors listed in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUSTON, Alexander | N/A | 15 July 1994 | 1 |
| HOUSTON, James Alastair | N/A | 03 April 1996 | 1 |
| ROYLE, Christopher Willavoys | N/A | 24 February 2017 | 1 |
| TILLEY, Sharon | 20 December 1995 | 18 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHORE, Carol | 24 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 10 October 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| AP03 - Appointment of secretary | 27 February 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 27 February 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 25 October 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 12 October 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| 169 - Return by a company purchasing its own shares | 18 October 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 06 October 1996 | |
| RESOLUTIONS - N/A | 13 April 1996 | |
| 288 - N/A | 13 April 1996 | |
| 288 - N/A | 03 January 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 26 October 1994 | |
| RESOLUTIONS - N/A | 16 August 1994 | |
| RESOLUTIONS - N/A | 16 August 1994 | |
| RESOLUTIONS - N/A | 16 August 1994 | |
| 169 - Return by a company purchasing its own shares | 16 August 1994 | |
| MEM/ARTS - N/A | 16 August 1994 | |
| 288 - N/A | 19 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 21 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| AA - Annual Accounts | 07 November 1992 | |
| 363s - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 288 - N/A | 09 August 1991 | |
| 363a - Annual Return | 17 March 1991 | |
| AA - Annual Accounts | 19 October 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| 288 - N/A | 24 May 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 17 January 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| 288 - N/A | 02 May 1986 | |
| AA - Annual Accounts | 12 April 1983 | |
| AA - Annual Accounts | 17 December 1981 | |
| AA - Annual Accounts | 10 February 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 20 April 1993 | Outstanding |
N/A |
| Debenture | 04 November 1970 | Fully Satisfied |
N/A |
| Charge | 04 August 1960 | Fully Satisfied |
N/A |
| Legal mortgage | 06 March 1958 | Fully Satisfied |
N/A |
