GRAEME HOWE FENCING LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 7NA

Company number 04965042
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address UNIT 2 BURGH ROAD INDUSTRIAL, ESTATE, CARLISLE, CUMBRIA, CA2 7NA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GRAEME HOWE FENCING LIMITED are www.graemehowefencing.co.uk, and www.graeme-howe-fencing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Graeme Howe Fencing Limited is a Private Limited Company. The company registration number is 04965042. Graeme Howe Fencing Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Graeme Howe Fencing Limited is Unit 2 Burgh Road Industrial Estate Carlisle Cumbria Ca2 7na. The company`s financial liabilities are £54.96k. It is £5.96k against last year. The cash in hand is £11.17k. It is £7.95k against last year. And the total assets are £512.06k, which is £108.12k against last year. HOWE, Claire is a Secretary of the company. HOWE, Claire is a Director of the company. HOWE, Graeme is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


graeme howe fencing Key Finiance

LIABILITIES £54.96k
+12%
CASH £11.17k
+246%
TOTAL ASSETS £512.06k
+26%
All Financial Figures

Current Directors

Secretary
HOWE, Claire
Appointed Date: 14 November 2003
Director
HOWE, Claire
Appointed Date: 14 November 2003
44 years old
Director
HOWE, Graeme
Appointed Date: 14 November 2003
50 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Graeme Howe
Notified on: 14 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Howe
Notified on: 14 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAEME HOWE FENCING LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Apr 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,100
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
...
... and 26 more events
10 Jun 2004
Accounting reference date shortened from 30/11/04 to 31/07/04
10 Jun 2004
New secretary appointed;new director appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
14 Nov 2003
Incorporation

GRAEME HOWE FENCING LIMITED Charges

11 August 2004
Debenture
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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