HOWIES LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3HB

Company number 03065954
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address BUILDING 18, JOB'S WELL ROAD, CARMARTHEN, DYFED, SA31 3HB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,850 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HOWIES LIMITED are www.howies.co.uk, and www.howies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and six months. The distance to to Ferryside Rail Station is 6.3 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howies Limited is a Private Limited Company. The company registration number is 03065954. Howies Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Howies Limited is Building 18 Job S Well Road Carmarthen Dyfed Sa31 3hb. The company`s financial liabilities are £290.28k. It is £-29.58k against last year. The cash in hand is £85.88k. It is £-130.76k against last year. And the total assets are £807.75k, which is £201.8k against last year. GILMARTIN, Peter is a Director of the company. GUNN-WILSON, Adrian Paul is a Director of the company. ORFORD, Nathan John is a Director of the company. Secretary HIEATT, David John has been resigned. Secretary WATLING, Peter John has been resigned. Secretary WINEBERG, Danette has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CRIMMINS III, John David has been resigned. Director HIEATT, Clare Elizabeth has been resigned. Director HIEATT, David John has been resigned. Director MCNEILL, Bryan Surley has been resigned. Director MCNEILL, Bryan Surley has been resigned. Director ROE, Scott Alan has been resigned. Director SALTZBERG, Gregory Michael has been resigned. Director SALZBURGER, Karl Heinz has been resigned. Director SWARTZ, Jeffrey Bennett has been resigned. Director TEFFNER, Carrie W. has been resigned. The company operates in "Other retail sale in non-specialised stores".


howies Key Finiance

LIABILITIES £290.28k
-10%
CASH £85.88k
-61%
TOTAL ASSETS £807.75k
+33%
All Financial Figures

Current Directors

Director
GILMARTIN, Peter
Appointed Date: 29 December 2011
63 years old
Director
GUNN-WILSON, Adrian Paul
Appointed Date: 29 December 2011
54 years old
Director
ORFORD, Nathan John
Appointed Date: 06 April 2013
53 years old

Resigned Directors

Secretary
HIEATT, David John
Resigned: 01 October 2009
Appointed Date: 19 June 1995
Secretary
WATLING, Peter John
Resigned: 19 June 1995
Appointed Date: 09 June 1995
Secretary
WINEBERG, Danette
Resigned: 05 October 2011
Appointed Date: 01 December 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 December 2011
Appointed Date: 14 October 2011
Director
CRIMMINS III, John David
Resigned: 28 September 2009
Appointed Date: 31 March 2007
68 years old
Director
HIEATT, Clare Elizabeth
Resigned: 16 August 2010
Appointed Date: 09 June 1995
58 years old
Director
HIEATT, David John
Resigned: 30 September 2009
Appointed Date: 19 June 1995
60 years old
Director
MCNEILL, Bryan Surley
Resigned: 14 October 2011
Appointed Date: 14 October 2011
63 years old
Director
MCNEILL, Bryan Surley
Resigned: 29 December 2011
Appointed Date: 13 September 2011
63 years old
Director
ROE, Scott Alan
Resigned: 29 December 2011
Appointed Date: 13 September 2011
61 years old
Director
SALTZBERG, Gregory Michael
Resigned: 14 October 2011
Appointed Date: 01 December 2006
58 years old
Director
SALZBURGER, Karl Heinz
Resigned: 29 December 2011
Appointed Date: 13 September 2011
68 years old
Director
SWARTZ, Jeffrey Bennett
Resigned: 13 September 2011
Appointed Date: 01 December 2006
65 years old
Director
TEFFNER, Carrie W.
Resigned: 16 September 2011
Appointed Date: 01 October 2009
59 years old

HOWIES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,850
24 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,850
11 Jun 2015
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Building 18 Job's Well Road Carmarthen Dyfed SA31 3HB
...
... and 136 more events
15 Aug 1996
Return made up to 09/06/96; full list of members
22 Jun 1995
Ad 19/06/95--------- £ si 1@1=1 £ ic 1/2
22 Jun 1995
New secretary appointed;new director appointed
22 Jun 1995
Secretary resigned
09 Jun 1995
Incorporation

HOWIES LIMITED Charges

15 August 2013
Charge code 0306 5954 0006
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 August 2013
Charge code 0306 5954 0005
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Yokozuna Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2005
Deed of charge over credit balances
Delivered: 26 March 2005
Status: Satisfied on 29 December 2011
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re howies…
17 September 2002
Debenture
Delivered: 23 September 2002
Status: Satisfied on 29 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2002
All assets debenture
Delivered: 16 January 2002
Status: Satisfied on 29 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOWIE'S INCORPORATED LTD HOWIES INN LTD HOWIE'S ROOFING LTD HOWIESON CONSULTING LTD HOWIESON DRIVING LIMITED HOWIESON FINANCIAL LTD HOWIESON HALL FARM PARTNERSHIP (THE)