T. HOUGHTON LIMITED
SPALDING

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Company number 03321597
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 33 HIGH STREET, GOSBERTON, SPALDING, LINCOLNSHIRE, PE11 4NW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of T. HOUGHTON LIMITED are www.thoughton.co.uk, and www.t-houghton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Swineshead Rail Station is 7.2 miles; to Hubberts Bridge Rail Station is 7.7 miles; to Boston Rail Station is 9.3 miles; to Heckington Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Houghton Limited is a Private Limited Company. The company registration number is 03321597. T Houghton Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of T Houghton Limited is 33 High Street Gosberton Spalding Lincolnshire Pe11 4nw. . HOUGHTON, Jason is a Secretary of the company. HOUGHTON, Anthony Robert is a Director of the company. HOUGHTON, Jane Anne is a Director of the company. HOUGHTON, Jason is a Director of the company. HOUGHTON, Kelly is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RAYNER, Nicholas John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOUGHTON, Jason
Appointed Date: 07 March 2003
Director
HOUGHTON, Anthony Robert
Appointed Date: 20 February 1997
72 years old
Director
HOUGHTON, Jane Anne
Appointed Date: 01 April 2005
71 years old
Director
HOUGHTON, Jason
Appointed Date: 01 April 2005
47 years old
Director
HOUGHTON, Kelly
Appointed Date: 01 April 2005
44 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Secretary
RAYNER, Nicholas John
Resigned: 07 March 2003
Appointed Date: 20 February 1997
Nominee Director
DOYLE, Betty June
Resigned: 20 February 1997
Appointed Date: 20 February 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 February 1997
Appointed Date: 20 February 1997
84 years old

Persons With Significant Control

Mr Anthony Robert Houghton
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T. HOUGHTON LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 5 April 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
06 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 52 more events
06 Mar 1997
New secretary appointed
06 Mar 1997
Director resigned
06 Mar 1997
Secretary resigned;director resigned
06 Mar 1997
Registered office changed on 06/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
20 Feb 1997
Incorporation

T. HOUGHTON LIMITED Charges

22 February 2011
All assets debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 1997
Mortgage debenture
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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