HOWARD GROVE LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 04178255
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Michael Peter Summers as a director on 23 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HOWARD GROVE LIMITED are www.howardgrove.co.uk, and www.howard-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Howard Grove Limited is a Private Limited Company. The company registration number is 04178255. Howard Grove Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Howard Grove Limited is 93 Regent Street Cambridge Cambridgeshire Cb2 1aw. . BEWES, Nicholas Cecil John is a Director of the company. JONES, Alun Huw is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Secretary HOWARD, Judith has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director HOWARD, Brian Edward has been resigned. Director HOWARD, Judith has been resigned. Director SUMMERS, Michael Peter has been resigned. Director WOOD, Elliott Arthur John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEWES, Nicholas Cecil John
Appointed Date: 13 March 2001
58 years old
Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
Secretary
HOWARD, Judith
Resigned: 08 July 2009
Appointed Date: 13 March 2001
Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
54 years old
Director
HOWARD, Brian Edward
Resigned: 04 March 2003
Appointed Date: 13 March 2001
90 years old
Director
HOWARD, Judith
Resigned: 08 July 2009
Appointed Date: 13 March 2001
82 years old
Director
SUMMERS, Michael Peter
Resigned: 23 December 2016
Appointed Date: 04 March 2003
63 years old
Director
WOOD, Elliott Arthur John
Resigned: 31 December 2001
Appointed Date: 13 March 2001
83 years old

Persons With Significant Control

Howard Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARD GROVE LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Dec 2016
Termination of appointment of Michael Peter Summers as a director on 23 December 2016
05 May 2016
Full accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
20 Apr 2015
Full accounts made up to 30 September 2014
...
... and 41 more events
14 Jan 2002
Accounting reference date extended from 31/03/02 to 31/07/02
13 Nov 2001
Particulars of mortgage/charge
27 Oct 2001
Particulars of contract relating to shares
27 Oct 2001
Ad 24/09/01--------- £ si 49998@1=49998 £ ic 2/50000
13 Mar 2001
Incorporation

HOWARD GROVE LIMITED Charges

7 November 2001
Third party legal charge over securities
Delivered: 13 November 2001
Status: Satisfied on 19 July 2008
Persons entitled: Anglo Irish Banking Corporation PLC
Description: All of the issued share capital of the borrower which may…

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