S & B HOWARD LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 01898467
Status Active
Incorporation Date 22 March 1985
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 755 . The most likely internet sites of S & B HOWARD LIMITED are www.sbhoward.co.uk, and www.s-b-howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. S B Howard Limited is a Private Limited Company. The company registration number is 01898467. S B Howard Limited has been working since 22 March 1985. The present status of the company is Active. The registered address of S B Howard Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . WARNER, John Simon is a Director of the company. Secretary WARNER, John Simon has been resigned. Secretary WARNER, Shirley Anne has been resigned. Director WARNER, Barry Trevor has been resigned. Director WARNER, John Simon has been resigned. Director WARNER, Sharon Louise has been resigned. Director WARNER, Shirley Anne has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WARNER, John Simon
Appointed Date: 31 March 2003
59 years old

Resigned Directors

Secretary
WARNER, John Simon
Resigned: 04 August 1997
Secretary
WARNER, Shirley Anne
Resigned: 03 February 2014
Appointed Date: 04 August 1997
Director
WARNER, Barry Trevor
Resigned: 12 October 2011
88 years old
Director
WARNER, John Simon
Resigned: 04 August 1997
59 years old
Director
WARNER, Sharon Louise
Resigned: 04 August 1997
59 years old
Director
WARNER, Shirley Anne
Resigned: 03 February 2014
88 years old

Persons With Significant Control

John Simon Warner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S & B HOWARD LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 755
01 May 2015
Total exemption small company accounts made up to 30 September 2014
29 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 755
...
... and 179 more events
31 Dec 1986
Full accounts made up to 31 March 1986
31 Dec 1986
Return made up to 15/12/86; full list of members
10 Dec 1986
Particulars of mortgage/charge
24 Nov 1986
Particulars of mortgage/charge
22 Mar 1985
Incorporation

S & B HOWARD LIMITED Charges

28 August 2013
Charge code 0189 8467 0093
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2012
Legal mortgage
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 29 christopher close norwich t/no NK84512…
30 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 31 north walsham road old catton t/no…
30 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 69 heigham road norwich t/no NK320329 with…
30 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 71 high house avenue wymondham t/no…
30 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 36 st williams way thorpe st andrew t/no…
30 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 53 st williams way thorpe st andrew t/no…
30 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 harbour road norwich t/no NK22087 with…
30 October 2012
Legal mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 62 ella road norwich t/no NK12529 with the benefit of…
30 October 2012
Legal mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 51 st williams way thorpe st andrew t/no NK196754 with…
30 October 2012
Legal mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 oval road new costessey norwich t/no NK323886 with…
1 February 2008
Legal mortgage
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 5 chalk hill road norwich t/no NK125023…
30 April 2007
Mortgage deed
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 31 north walsham road norwich norfolk t/n NK195941 by way…
2 March 2007
Mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 197 armes street norwich norfolk t/no NK344896 by way of…
2 March 2007
Mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 180 nelson street norwich norfolk t/no NK62000 by way of…
7 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 4 harbour road norwich norfolk t/no…
29 September 2006
Mortgage deed
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 51 st williams way norwich norfolk.
14 September 2006
Mortgage
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 53 st williams way norwich norfolk.
14 July 2006
Mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 36 st williams way norwich norfolk.
23 February 2006
Deed of charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 kerrison road norwich norfolk,. Fixed charge over all…
18 November 2005
Legal mortgage
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 29 christopher close norwich norfolk.
14 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works(UK)PLC
Description: Property k/a 7 oval road new costessey norwich norfolk.
14 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 71 high house avenue wymondham norfolk.
15 September 2005
Mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 62 ella road norwich.
15 September 2005
Mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 69 heigham road norwich.
14 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1996
Legal charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: 107 northcote road norwich norfolk.
17 October 1996
Legal charge
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Property k/a 31 north walsham road old catton norfolk…
19 July 1996
Legal charge
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: 238 aylsham road, norwich, norfolk together with all…
7 June 1996
Legal charge
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: 1 hill street norwich 18 esdelle street norwich 77…
1 February 1996
Legal charge
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 spencer street norwich norfolk.
19 January 1996
Legal charge
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 portersfield rd,norwich,norfolk, nk 38967.
5 January 1996
Guarantee and charge
Delivered: 24 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 2 knowsley road norwich t/n NK29423 and 5 chalk hill road…
5 January 1996
Legal charge
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 hill street norwich norfolk t/n nk 13295.
5 January 1996
Legal charge
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 esdelle street norwich norfolk t/n nk 13062.
5 January 1996
Legal charge
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 knowsley road norwich norfolk t/n NK29423.
5 January 1996
Legal charge
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 chalk hill road norwich norfolk t/n NK6919.
5 January 1996
Sub-mortgage
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The principal sum owing on the security of the mortgage of…
5 January 1996
Sub-mortgage
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The principal sum owing on the security of the mortgage of…
3 November 1995
Legal charge
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 guernsey road norwich norfolk.
20 October 1995
Legal charge
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 eade road norwich norfolk.
5 October 1995
Legal charge
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 churchill road norwich norfolk.
25 August 1995
Legal charge
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 silver road, norwich, norfolk t/no. NK12247.
31 July 1995
Legal charge
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 lloyd rd,norwich,norfolk.
26 June 1995
Legal charge
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 the ridgeway, norwich, norfolk.
23 June 1995
Legal charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 gladstone street norwich norfolk t/no NK9355.
29 March 1995
Legal charge
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 guernsey rd,norwich,norfolk.
29 March 1995
Legal charge
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 silver rd,norwich,norfolk.
27 March 1995
Legal charge
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: 35 silver street, norwich , norfolk,.
30 November 1994
Legal charge
Delivered: 6 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 rosebery rd,norwich,norfolk; t/no.nk 23215.
20 October 1994
Legal charge
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 carrow rd,norwich,norfolk; t/no. Nk 32842.
21 September 1994
Legal charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 211 northumberland street norwich norfolk.
9 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 primrose road,norwich,norfolk.
28 March 1994
Legal charge
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 carlyle road, lakenham, norwich, norfolk t/no. NK20163.
12 January 1994
Legal charge
Delivered: 28 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gloucester house, mill road, attleborough, norfolk.
30 July 1993
Legal charge
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 branford road norwich norfolk.
26 July 1993
Legal charge
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 128A nelson street norwich norfolk t/n nk 33990.
5 March 1993
Legal charge
Delivered: 15 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 primose road,norwich,norfolk.
29 January 1993
Legal charge
Delivered: 17 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 ellaroad norwich norfolk t/n p 180789.
30 September 1992
Legal charge
Delivered: 19 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 melrose road norwich norfolk t/n nk 66757.
6 April 1992
Legal charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 gloucester street, norwich, norfolk.
6 April 1992
Legal charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 sigismund road, norwich, norfolk.
21 October 1991
Legal charge
Delivered: 29 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 knowsley rd., Norwich, norfolk.
30 September 1991
Legal charge
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 gipsy lane, norwich norfolk. Title no: nk 14547.
1 August 1991
Legal charge
Delivered: 19 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 chalk hill, norwich, norfolk title no: nk 6919.
28 May 1991
Legal charge
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 413 sprowston road norwich norfolk t/n nk 56773.
28 May 1991
Legal charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 rosary road norwich norfolk t/n nk 72486.
28 May 1991
Legal charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 esdelle street norwich norfolk t/n nk 46370.
28 May 1991
Legal charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 york street norwich norfolk t/n nk 63177.
28 May 1991
Legal charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 rosary road norwich norfolk t/n nk 76197.
28 May 1991
Legal charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 240 aylsham road norwich norfolk t/n nk 30775.
28 May 1991
Legal charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 stacey road norwich norfolk t/n nk 14286.
22 May 1991
Guarantee & debenture
Delivered: 5 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1990
Mortgage
Delivered: 12 November 1990
Status: Satisfied on 15 December 1995
Persons entitled: First National Commericla Bank PLC
Description: By way of legal mortgage: all that f/h pice or parcle of…
4 May 1990
Legal charge
Delivered: 18 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 371 dereham road, norwich, norfolk.
30 March 1990
Mortgage
Delivered: 17 April 1990
Status: Satisfied on 15 December 1995
Persons entitled: First National Commercial Bank PLC
Description: By way of legal mortgage:- 1) all that f/h property k/a 5…
24 April 1989
Mortgage
Delivered: 2 May 1989
Status: Satisfied on 15 December 1995
Persons entitled: First National Commerical Bank PLC.
Description: F/H piece of land k/a 240 aylsham road norwich t/n nk 30775…
24 February 1989
Legal charge
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stork guest house 25 yarmouth road thorpe st. Andrew…
24 February 1989
Legal charge
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 alexandra road norwich norfolk t/n nk 35508.
13 May 1988
Legal charge
Delivered: 23 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7, knowsley road, norwich, norfolk. T/n nk 13175.
13 May 1988
Legal charge
Delivered: 23 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 213, northumberland st. Norwich norfolk t/n nk 5836.
13 May 1988
Legal charge
Delivered: 23 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, knowsley road, norwich norfolk. T/n nk 14430.
5 April 1988
Legal charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 patterson road norwich, norfolk t/n nk 15484.
11 March 1988
Mortgage
Delivered: 28 March 1988
Status: Satisfied on 15 December 1995
Persons entitled: Tcb Limited
Description: F/H piece or parcel of land k/a 61 pomrose road noriwch…
5 February 1988
Mortgage
Delivered: 23 February 1988
Status: Outstanding
Persons entitled: Tcb Limited
Description: F/H pieces or parcels of land k/a 33,35 and 39 rosary road…
11 December 1987
Mortgage
Delivered: 23 December 1987
Status: Outstanding
Persons entitled: Tcb Limited
Description: F/H piece or parcel of land k/a 24 wymer street norwich f/h…
29 January 1987
Mortgage
Delivered: 3 February 1987
Status: Satisfied on 15 December 1995
Persons entitled: Tcb Limited
Description: F/H 98 york street norwich, noroflk floating charge over…
1 December 1986
Legal charge
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 lawdon road norwich noroflk title no nk 9837.
18 November 1986
Mortgage
Delivered: 24 November 1986
Status: Satisfied on 22 June 1996
Persons entitled: Tcb Limited
Description: L/Hold 25 bell road poclsthorpe, norwich title no. Nk…
28 February 1986
Legal charge
Delivered: 8 March 1986
Status: Satisfied on 13 February 1987
Persons entitled: Barclays Bank PLC
Description: F/H property known as no 23 warwick street norwich noroflk.
4 February 1986
Legal charge
Delivered: 8 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 413 sprowston road, norwich noroflk.
6 January 1986
Legal charge
Delivered: 23 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate at and known as 69 woodehouse street…

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