HOWTON HOLDINGS LIMITED
BEACHAMPTON MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK19 6DX

Company number 02967535
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address HOPE COTTAGE, MAIN STREET, BEACHAMPTON MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of HOWTON HOLDINGS LIMITED are www.howtonholdings.co.uk, and www.howton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Milton Keynes Central Rail Station is 4.4 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howton Holdings Limited is a Private Limited Company. The company registration number is 02967535. Howton Holdings Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Howton Holdings Limited is Hope Cottage Main Street Beachampton Milton Keynes Buckinghamshire Mk19 6dx. The company`s financial liabilities are £10.44k. It is £-14.2k against last year. The cash in hand is £11.36k. It is £0.38k against last year. And the total assets are £11.36k, which is £0.38k against last year. HOWTON, Moira Elizabeth is a Secretary of the company. HOWTON, David John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director AMIES, Kevin John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".


howton holdings Key Finiance

LIABILITIES £10.44k
-58%
CASH £11.36k
+3%
TOTAL ASSETS £11.36k
+3%
All Financial Figures

Current Directors

Secretary
HOWTON, Moira Elizabeth
Appointed Date: 14 September 1994
Director
HOWTON, David John
Appointed Date: 14 September 1994
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 September 1994
Appointed Date: 14 September 1994
Director
AMIES, Kevin John
Resigned: 04 August 1997
Appointed Date: 14 September 1994
65 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 September 1994
Appointed Date: 14 September 1994
73 years old

Persons With Significant Control

Mr David John Howton
Notified on: 14 April 2016
71 years old
Nature of control: Has significant influence or control

HOWTON HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Nov 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
...
... and 54 more events
26 Sep 1994
Ad 14/09/94--------- £ si 99@1=99 £ ic 2/101
26 Sep 1994
Director resigned
26 Sep 1994
Secretary resigned
26 Sep 1994
Registered office changed on 26/09/94 from: somerset house temple street birmingham west midlands B2 5DN
14 Sep 1994
Incorporation

HOWTON HOLDINGS LIMITED Charges

28 July 2006
Assignment of rental inome
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from land on the east side of blackhill drive…
10 January 2006
Legal and general charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land on the east side of blackhill drive wolverton mill…
4 April 2005
Deed of covenant
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: Land at wolverton mill milton keynes.
19 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 19 August 2005
Persons entitled: National Westminster Bank PLC
Description: 0.626 acres being site A3 wolverton mill, milton keynes…
10 January 1997
Legal mortgage
Delivered: 22 January 1997
Status: Satisfied on 19 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as oldbrook house evans gate oldbrook…
10 January 1997
Mortgage debenture
Delivered: 22 January 1997
Status: Satisfied on 19 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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