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F. HOUGHTON AND FAMILY (WHOLESALE BUTCHERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Houghton And Family (wholesale Butchers) Limited. The company was founded 31 years ago and was given the registration number 02738855. The firm's registered office is in HOWLEY. You can find them at 9d Bankhall Park, Wharf Street, Howley, Warrington. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:F. HOUGHTON AND FAMILY (WHOLESALE BUTCHERS) LIMITED
Company Number:02738855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:9d Bankhall Park, Wharf Street, Howley, Warrington, WA1 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9d Bankhall Park, Wharf Street, Howley, WA1 2DG

Secretary11 August 1992Active
9d Bankhall Park, Wharf Street, Howley, WA1 2DG

Director11 August 1992Active
9d Bankhall Park, Wharf Street, Howley, WA1 2DG

Director05 September 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 August 1992Active
4 Granston Close, Callands, Warrington, WA5 5RZ

Director11 August 1992Active
63 Arlington Drive, Penketh, Warrington, WA5 2QG

Director11 August 1992Active
63 Arlington Drive, Penketh, Warrington, WA5 2QG

Director11 August 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 August 1992Active

People with Significant Control

Mrs Sylvia Joyce Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:9d Bankhall Park, Howley, WA1 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm
Mr Terence Paul Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:9d Bankhall Park, Howley, WA1 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Officers

Change person director company with change date.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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