HOWARDSON LIMITED
KIRK LANGLEY

Hellopages » Derbyshire » Amber Valley » DE6 4NJ

Company number 00641526
Status Active
Incorporation Date 9 November 1959
Company Type Private Limited Company
Address HOWARDSON WORKS, ASHBOURNE ROAD, KIRK LANGLEY, DERBY, DE6 4NJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 47,008 . The most likely internet sites of HOWARDSON LIMITED are www.howardson.co.uk, and www.howardson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Howardson Limited is a Private Limited Company. The company registration number is 00641526. Howardson Limited has been working since 09 November 1959. The present status of the company is Active. The registered address of Howardson Limited is Howardson Works Ashbourne Road Kirk Langley Derby De6 4nj. . HOWARD, Christine May is a Secretary of the company. HOWARD, Ian David is a Director of the company. Director HOWARD, Christine May has been resigned. Director HOWARD, Philip has been resigned. Director ROSSER, Sarah Louise has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
HOWARD, Christine May
Director
HOWARD, Ian David

65 years old

Resigned Directors

Director
HOWARD, Christine May
Resigned: 01 October 2009
89 years old
Director
HOWARD, Philip
Resigned: 01 October 2008
92 years old
Director
ROSSER, Sarah Louise
Resigned: 16 September 2002
63 years old

Persons With Significant Control

Mr Ian David Howard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Howard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARDSON LIMITED Events

28 Oct 2016
Confirmation statement made on 19 September 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 47,008
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 47,008
...
... and 84 more events
07 Oct 1986
Return made up to 04/07/86; full list of members
25 Jun 1986
Accounts for a small company made up to 31 March 1985
12 May 1986
Return made up to 04/06/85; full list of members
09 Nov 1959
Certificate of incorporation
09 Nov 1959
Incorporation

HOWARDSON LIMITED Charges

31 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: "Sisis" Equipment (Macclesfield) Limited
Description: Fixed and floating charge over the undertaking and all…

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