F. HOUGHTON AND FAMILY (WHOLESALE BUTCHERS) LIMITED
HOWLEY

Hellopages » Cheshire » Warrington » WA1 2DG

Company number 02738855
Status Active
Incorporation Date 11 August 1992
Company Type Private Limited Company
Address 9D BANKHALL PARK, WHARF STREET, HOWLEY, WARRINGTON, WA1 2DG
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of F. HOUGHTON AND FAMILY (WHOLESALE BUTCHERS) LIMITED are www.fhoughtonandfamilywholesalebutchers.co.uk, and www.f-houghton-and-family-wholesale-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. F Houghton and Family Wholesale Butchers Limited is a Private Limited Company. The company registration number is 02738855. F Houghton and Family Wholesale Butchers Limited has been working since 11 August 1992. The present status of the company is Active. The registered address of F Houghton and Family Wholesale Butchers Limited is 9d Bankhall Park Wharf Street Howley Warrington Wa1 2dg. The company`s financial liabilities are £23.72k. It is £12.06k against last year. The cash in hand is £133.87k. It is £25.57k against last year. And the total assets are £165.69k, which is £24.24k against last year. JOHNSON, Sylvia Joyce is a Secretary of the company. JOHNSON, Sylvia Joyce is a Director of the company. JOHNSON, Terrence Paul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOUGHTON, Andrew Frederick has been resigned. Director HOUGHTON, Frederick has been resigned. Director HOUGHTON, Joyce has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


f. houghton and family (wholesale butchers) Key Finiance

LIABILITIES £23.72k
+103%
CASH £133.87k
+23%
TOTAL ASSETS £165.69k
+17%
All Financial Figures

Current Directors

Secretary
JOHNSON, Sylvia Joyce
Appointed Date: 11 August 1992
Director
JOHNSON, Sylvia Joyce
Appointed Date: 11 August 1992
63 years old
Director
JOHNSON, Terrence Paul
Appointed Date: 05 September 1997
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 August 1992
Appointed Date: 11 August 1992
Director
HOUGHTON, Andrew Frederick
Resigned: 23 June 1997
Appointed Date: 11 August 1992
64 years old
Director
HOUGHTON, Frederick
Resigned: 29 September 2005
Appointed Date: 11 August 1992
95 years old
Director
HOUGHTON, Joyce
Resigned: 31 July 2006
Appointed Date: 11 August 1992
93 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 August 1992
Appointed Date: 11 August 1992

Persons With Significant Control

Mrs Sylvia Joyce Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Paul Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F. HOUGHTON AND FAMILY (WHOLESALE BUTCHERS) LIMITED Events

25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 53 more events
07 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1992
Director resigned;new director appointed
07 Sep 1992
New director appointed
07 Sep 1992
New director appointed
11 Aug 1992
Incorporation

F. HOUGHTON AND FAMILY (WHOLESALE BUTCHERS) LIMITED Charges

28 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Mr Frederick Houghton and Mrs Joyce Houghton, Mr Terrence Johnson and Mrs Sylvia Johnson
Description: The property being 9D bankhall park howley warrington…
19 September 1995
Legal charge
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Unit 9D bankhall park howley warrington cheshire together…

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