HOWFIELD LTD

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Company number 06438259
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of HOWFIELD LTD are www.howfield.co.uk, and www.howfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Howfield Ltd is a Private Limited Company. The company registration number is 06438259. Howfield Ltd has been working since 27 November 2007. The present status of the company is Active. The registered address of Howfield Ltd is 34 Arlington Road London Nw1 7hu. . VUKICEVIC, Sinisa is a Director of the company. Secretary MILOJEVIC, Veselin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
VUKICEVIC, Sinisa
Appointed Date: 13 December 2007
58 years old

Resigned Directors

Secretary
MILOJEVIC, Veselin
Resigned: 23 December 2013
Appointed Date: 13 December 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2007
Appointed Date: 27 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Ms Sinisa Vukicevic
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HOWFIELD LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
20 Dec 2007
New director appointed
13 Dec 2007
Secretary resigned
13 Dec 2007
Director resigned
13 Dec 2007
Registered office changed on 13/12/07 from: 39A leicester road salford manchester M7 4AS
27 Nov 2007
Incorporation

HOWFIELD LTD Charges

27 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…