HOUGHALL FARM LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 2RN

Company number 02794098
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address C/O EAST DURHAM COLLEGE, WILLERBY GROVE, PETERLEE, CO DURHAM, SR8 2RN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Gary Douglas Taylor as a secretary on 1 February 2016. The most likely internet sites of HOUGHALL FARM LIMITED are www.houghallfarm.co.uk, and www.houghall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Houghall Farm Limited is a Private Limited Company. The company registration number is 02794098. Houghall Farm Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Houghall Farm Limited is C O East Durham College Willerby Grove Peterlee Co Durham Sr8 2rn. The cash in hand is £0k. It is £0k against last year. . TAYLOR, Gary Douglas is a Secretary of the company. DUNCAN, Suzanne is a Director of the company. Secretary CAREY, Maria Teresa has been resigned. Secretary ELLIOTT-LYALL, Susan Margaret has been resigned. Secretary HOWELLS, David has been resigned. Secretary MCCROSSAN, Eugene Joseph has been resigned. Secretary MOLES, Angela has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director AMBLER, Janet Elizabeth has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ATKINSON, Thomas Andrew has been resigned. Director BONE, Warren has been resigned. Director BUTLER, David Norman has been resigned. Director CUNNINGHAM, Jim has been resigned. Director HARDY, Nigel William has been resigned. Director HETHERINGTON, Alan has been resigned. Director JONES, John Alfred has been resigned. Director JONES, John Alfred has been resigned. Director LAIRD, John Christopher has been resigned. Director LOCKWOOD, Andrew has been resigned. Director MCCROSSAN, Eugene Joseph has been resigned. Director OLEY, Susan has been resigned. Director PARKER, Thomas has been resigned. Director PROUD, William Gordon has been resigned. Director REID, John Henry has been resigned. Director RICHARDSON, Edward Hugh has been resigned. Director SALMON, Ian has been resigned. Director WEBSTER, Thomas Ian has been resigned. Director WESSELBY, Stuart William has been resigned. Director WHITFIELD, Peter Robert has been resigned. The company operates in "Raising of dairy cattle".


houghall farm Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Gary Douglas
Appointed Date: 01 February 2016
Director
DUNCAN, Suzanne
Appointed Date: 01 September 2012
54 years old

Resigned Directors

Secretary
CAREY, Maria Teresa
Resigned: 30 September 1999
Appointed Date: 24 July 1998
Secretary
ELLIOTT-LYALL, Susan Margaret
Resigned: 23 July 1998
Appointed Date: 06 April 1993
Secretary
HOWELLS, David
Resigned: 31 October 2010
Appointed Date: 30 September 1999
Secretary
MCCROSSAN, Eugene Joseph
Resigned: 21 July 2011
Appointed Date: 01 March 2011
Secretary
MOLES, Angela
Resigned: 28 January 2016
Appointed Date: 21 July 2011
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 April 1993
Appointed Date: 26 February 1993
Director
AMBLER, Janet Elizabeth
Resigned: 30 January 2009
Appointed Date: 01 August 2006
72 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 April 1993
Appointed Date: 26 February 1993
Director
ATKINSON, Thomas Andrew
Resigned: 27 May 2004
Appointed Date: 26 October 2000
69 years old
Director
BONE, Warren
Resigned: 31 March 2005
Appointed Date: 27 May 2004
78 years old
Director
BUTLER, David Norman
Resigned: 01 January 2015
Appointed Date: 13 February 2014
76 years old
Director
CUNNINGHAM, Jim
Resigned: 30 November 2008
Appointed Date: 26 January 2006
79 years old
Director
HARDY, Nigel William
Resigned: 13 November 2012
Appointed Date: 01 October 2009
61 years old
Director
HETHERINGTON, Alan
Resigned: 31 October 1997
Appointed Date: 07 April 1993
86 years old
Director
JONES, John Alfred
Resigned: 09 November 2011
Appointed Date: 03 April 2003
66 years old
Director
JONES, John Alfred
Resigned: 30 June 2000
Appointed Date: 30 September 1999
66 years old
Director
LAIRD, John Christopher
Resigned: 18 November 2010
Appointed Date: 26 April 2007
69 years old
Director
LOCKWOOD, Andrew
Resigned: 31 October 2010
Appointed Date: 30 September 1999
69 years old
Director
MCCROSSAN, Eugene Joseph
Resigned: 30 September 2013
Appointed Date: 01 March 2011
55 years old
Director
OLEY, Susan
Resigned: 31 December 2013
Appointed Date: 13 December 2012
60 years old
Director
PARKER, Thomas
Resigned: 31 March 2003
Appointed Date: 30 September 1999
86 years old
Director
PROUD, William Gordon
Resigned: 30 September 1999
Appointed Date: 07 April 1993
100 years old
Director
REID, John Henry
Resigned: 30 September 1999
Appointed Date: 07 April 1993
77 years old
Director
RICHARDSON, Edward Hugh
Resigned: 29 February 2004
Appointed Date: 07 April 1993
65 years old
Director
SALMON, Ian
Resigned: 07 April 2006
Appointed Date: 13 April 2004
56 years old
Director
WEBSTER, Thomas Ian
Resigned: 30 September 1999
Appointed Date: 22 November 1997
76 years old
Director
WESSELBY, Stuart William
Resigned: 31 December 2011
Appointed Date: 18 November 2010
67 years old
Director
WHITFIELD, Peter Robert
Resigned: 26 April 2007
Appointed Date: 18 December 1998
74 years old

Persons With Significant Control

East Durham College
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUGHALL FARM LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 July 2016
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Apr 2016
Appointment of Mr Gary Douglas Taylor as a secretary on 1 February 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 422,126
28 Jan 2016
Termination of appointment of Angela Moles as a secretary on 28 January 2016
...
... and 100 more events
26 Apr 1993
New director appointed
26 Apr 1993
Director resigned;new director appointed
26 Apr 1993
Registered office changed on 26/04/93 from: 27 holywell hill st albans herts AL1 1EZ
15 Mar 1993
Company name changed houghall college farming LIMITED\certificate issued on 16/03/93
26 Feb 1993
Incorporation

Similar Companies

HOUGH VENTURES LIMITED HOUGHALL ENTERPRISES LIMITED HOUGHAM HAULAGE LTD HOUGHAM HEATING & PLUMBING LTD HOUGHHOLDINGS LIMITED HOUGHLAND FLOORING LIMITED HOUGHLEY LIMITED