HOUGHTON HAMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 1NN

Company number 02919146
Status Active
Incorporation Date 14 April 1994
Company Type Private Limited Company
Address 58/60 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 1NN
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Appointment of Mr Paul Wagstaff as a director on 23 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 25,000 . The most likely internet sites of HOUGHTON HAMS LIMITED are www.houghtonhams.co.uk, and www.houghton-hams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Houghton Hams Limited is a Private Limited Company. The company registration number is 02919146. Houghton Hams Limited has been working since 14 April 1994. The present status of the company is Active. The registered address of Houghton Hams Limited is 58 60 Tenter Road Moulton Park Northampton Northamptonshire Nn3 1nn. . WAGSTAFF, Jose Moonyean is a Secretary of the company. WAGSTAFF, Jose Moonyean is a Director of the company. WAGSTAFF, Nigel is a Director of the company. WAGSTAFF, Paul is a Director of the company. Nominee Secretary HUGHES, William Edwin Charles has been resigned. Nominee Director DARVILL, Martin has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WAGSTAFF, Jose Moonyean
Appointed Date: 21 September 1994
Director
WAGSTAFF, Jose Moonyean
Appointed Date: 21 September 1994
72 years old
Director
WAGSTAFF, Nigel
Appointed Date: 21 September 1994
74 years old
Director
WAGSTAFF, Paul
Appointed Date: 23 May 2016
47 years old

Resigned Directors

Nominee Secretary
HUGHES, William Edwin Charles
Resigned: 21 September 1994
Appointed Date: 14 April 1994
Nominee Director
DARVILL, Martin
Resigned: 21 September 1994
Appointed Date: 14 April 1994
64 years old

HOUGHTON HAMS LIMITED Events

14 Dec 2016
Accounts for a medium company made up to 31 March 2016
03 Jun 2016
Appointment of Mr Paul Wagstaff as a director on 23 May 2016
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 25,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 25,000
...
... and 57 more events
02 Nov 1994
Secretary resigned;new director appointed
02 Nov 1994
Director resigned;new director appointed
25 Oct 1994
New secretary appointed
23 Sep 1994
Company name changed damson orchard LIMITED\certificate issued on 26/09/94
14 Apr 1994
Incorporation

HOUGHTON HAMS LIMITED Charges

10 December 2014
Charge code 0291 9146 0006
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 tenter road moulton park northampton t/no NN121444…
3 September 2012
Legal charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 tenter road moulton park business centre northampton…
3 September 2012
Legal charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 tenter road moulton park business centre northampton…
14 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1996
Debenture
Delivered: 4 July 1996
Status: Satisfied on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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