A.T. HOUGHTON LTD.
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6NY

Company number 02740376
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address SADDINGTON ROAD, SHEARSBY, LUTTERWORTH, LEICESTER, LE17 6NY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.T. HOUGHTON LTD. are www.athoughton.co.uk, and www.a-t-houghton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to South Wigston Rail Station is 6.9 miles; to Leicester Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T Houghton Ltd is a Private Limited Company. The company registration number is 02740376. A T Houghton Ltd has been working since 17 August 1992. The present status of the company is Active. The registered address of A T Houghton Ltd is Saddington Road Shearsby Lutterworth Leicester Le17 6ny. . MOUNT, Jane is a Secretary of the company. HOUGHTON, Alwyn Terrence is a Director of the company. HOUGHTON, Margaret Audrey is a Director of the company. HOUGHTON, Richard is a Director of the company. MOUNT, Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MOUNT, Jane
Appointed Date: 17 August 1992
Director
HOUGHTON, Alwyn Terrence
Appointed Date: 17 August 1992
85 years old
Director
HOUGHTON, Margaret Audrey
Appointed Date: 21 July 1999
83 years old
Director
HOUGHTON, Richard
Appointed Date: 21 July 1999
58 years old
Director
MOUNT, Jane
Appointed Date: 21 July 1999
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992

Persons With Significant Control

Mr Alwyn Terrence Houghton
Notified on: 17 August 2016
85 years old
Nature of control: Has significant influence or control

A.T. HOUGHTON LTD. Events

18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
03 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
26 Aug 1993
Particulars of mortgage/charge
13 Oct 1992
Ad 28/08/92--------- £ si 98@1=98 £ ic 2/100
13 Oct 1992
Accounting reference date notified as 31/01
21 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1992
Incorporation

A.T. HOUGHTON LTD. Charges

20 August 1993
Fixed and floating charge
Delivered: 26 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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