HOUGHTON PRODUCE LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3PS
Company number 04567366
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address MILL GREEN NURSERY, FENGATE ROAD PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3PS
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of HOUGHTON PRODUCE LIMITED are www.houghtonproduce.co.uk, and www.houghton-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Houghton Produce Limited is a Private Limited Company. The company registration number is 04567366. Houghton Produce Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Houghton Produce Limited is Mill Green Nursery Fengate Road Pinchbeck Spalding Lincolnshire Pe11 3ps. . HOUGHTON, Gillian Maureen is a Secretary of the company. COLE, Carla Lianne is a Director of the company. HOUGHTON, Alan Henry is a Director of the company. HOUGHTON, Gillian Maureen is a Director of the company. HOUGHTON, Nicholas Stuart is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
HOUGHTON, Gillian Maureen
Appointed Date: 18 October 2002
Director
COLE, Carla Lianne
Appointed Date: 18 October 2002
48 years old
Director
HOUGHTON, Alan Henry
Appointed Date: 18 October 2002
79 years old
Director
HOUGHTON, Gillian Maureen
Appointed Date: 18 October 2002
75 years old
Director
HOUGHTON, Nicholas Stuart
Appointed Date: 18 October 2002
51 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
REDDING, Diana Elizabeth
Resigned: 18 October 2002
Appointed Date: 18 October 2002
73 years old

Persons With Significant Control

Mr Alan Henry Houghton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Maureen Houghton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUGHTON PRODUCE LIMITED Events

27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
26 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
...
... and 32 more events
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
New director appointed
31 Oct 2002
Registered office changed on 31/10/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
18 Oct 2002
Incorporation

HOUGHTON PRODUCE LIMITED Charges

21 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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