HOWSES LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 0PP
Company number 04569023
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address GELLI WEN FARM BEDWELLTY ROAD, MARKHAM, BLACKWOOD, GWENT, NP12 0PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Scott Andrew Howell as a director on 14 November 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of HOWSES LIMITED are www.howses.co.uk, and www.howses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Rhymney Rail Station is 4.1 miles; to Pentre-Bach Rail Station is 6 miles; to Crosskeys Rail Station is 7.8 miles; to Risca & Pontymister Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howses Limited is a Private Limited Company. The company registration number is 04569023. Howses Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Howses Limited is Gelli Wen Farm Bedwellty Road Markham Blackwood Gwent Np12 0pp. The company`s financial liabilities are £263.77k. It is £245.18k against last year. And the total assets are £282.27k, which is £-248.18k against last year. HOWELL, Mark is a Secretary of the company. HOWELL, Mark is a Director of the company. Secretary HOWELL, Pamela Margaret has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HOWELL, Scott Andrew has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


howses Key Finiance

LIABILITIES £263.77k
+1318%
CASH n/a
TOTAL ASSETS £282.27k
-47%
All Financial Figures

Current Directors

Secretary
HOWELL, Mark
Appointed Date: 16 March 2010
Director
HOWELL, Mark
Appointed Date: 01 November 2006
58 years old

Resigned Directors

Secretary
HOWELL, Pamela Margaret
Resigned: 30 September 2008
Appointed Date: 22 October 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
HOWELL, Scott Andrew
Resigned: 14 November 2016
Appointed Date: 22 October 2002
54 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

HOWSES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Termination of appointment of Scott Andrew Howell as a director on 14 November 2016
31 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 62 more events
31 Oct 2002
Director resigned
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
30 Oct 2002
Registered office changed on 30/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
22 Oct 2002
Incorporation

HOWSES LIMITED Charges

24 October 2012
Memorandum of security over cash deposits
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
13 April 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at glanhowy road, wyllie, blackwood.
10 October 2008
Legal mortgage
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as flat B27 heron drive, penallta and…
18 January 2008
Deposit charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the…
20 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 129 alexandra gate 1, newport all existing and future…
20 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 128 alexandra gate 1, newport all existing and future…
11 December 2007
Deposit charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Svenska Ahndelsbanken Ab (Publ)
Description: The deposit and each and every debts represented by the…
11 December 2007
Legal mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former st lukes church and grounds,twyn…
11 December 2007
Legal mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 119 alexandra gate 1,newport; t/no CYM16250; any…
18 September 2007
Deposit charge
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every part represented by the…
18 September 2007
Deposit charge
Delivered: 8 October 2007
Status: Outstanding
18 September 2007
Legal mortgage
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H former fish bar abernant road markham blackwood t/n…
22 December 2006
Charge over credit balance
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: £92,000 deposited with the chargee in account number…
22 December 2006
Charge over credit balance
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: £40,000 deposited with the chargee in account number…
22 December 2006
Legal mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property known as land and buildings lying to the…
25 August 2006
Legal mortgage
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 1 st davids industrial estate pengam blackwood…
1 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
1 August 2006
Charge over credit balance
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A deposit in the sum of £32,500.00 and all other sums from…
1 August 2006
Legal mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a gelliwen farm, new tredegar part t/no…
21 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 27 November 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property on the north east side of twyn road abercarn…
19 July 2004
Charge of deposit
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 plots (numbered 2,7 10-21) situate at the glade wyllie…

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