HOWARD HOULDER AND PARTNERS,LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5RX

Company number 00172392
Status Active
Incorporation Date 3 January 1921
Company Type Private Limited Company
Address 35 CHESTNUT GROVE, BENFLEET, ESSEX, SS7 5RX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 25,000 . The most likely internet sites of HOWARD HOULDER AND PARTNERS,LIMITED are www.howardhoulderand.co.uk, and www.howard-houlder-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eleven months. Howard Houlder and Partners Limited is a Private Limited Company. The company registration number is 00172392. Howard Houlder and Partners Limited has been working since 03 January 1921. The present status of the company is Active. The registered address of Howard Houlder and Partners Limited is 35 Chestnut Grove Benfleet Essex Ss7 5rx. . DAVIS, Valerie Ann is a Secretary of the company. PERRY, David William is a Director of the company. Secretary BENNY, Martin Peter Berger has been resigned. Secretary BRITTON, Douglas Arthur has been resigned. Director BENNY, Martin Peter Berger has been resigned. Director DUNWELL, Michael Paul has been resigned. Director PERRY, David William has been resigned. Director PERRY, Nicholas Charles has been resigned. Director RAINE, Trevor Henry has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DAVIS, Valerie Ann
Appointed Date: 01 October 2010
Director
PERRY, David William
Appointed Date: 21 December 2007
76 years old

Resigned Directors

Secretary
BENNY, Martin Peter Berger
Resigned: 13 September 1996
Secretary
BRITTON, Douglas Arthur
Resigned: 30 September 2010
Appointed Date: 13 September 1996
Director
BENNY, Martin Peter Berger
Resigned: 13 September 1996
70 years old
Director
DUNWELL, Michael Paul
Resigned: 23 March 2001
Appointed Date: 01 December 1999
67 years old
Director
PERRY, David William
Resigned: 21 December 2007
76 years old
Director
PERRY, Nicholas Charles
Resigned: 21 December 2007
Appointed Date: 21 December 2007
43 years old
Director
RAINE, Trevor Henry
Resigned: 31 March 1992
88 years old

Persons With Significant Control

Mr David William Perry
Notified on: 18 October 2016
76 years old
Nature of control: Has significant influence or control

HOWARD HOULDER AND PARTNERS,LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 25,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 25,000
...
... and 89 more events
04 Mar 1987
Particulars of mortgage/charge
24 Oct 1986
Full accounts made up to 31 December 1985
24 Oct 1986
Return made up to 24/09/86; full list of members
10 Sep 1986
Particulars of mortgage/charge
28 Dec 1950
Memorandum and Articles of Association

HOWARD HOULDER AND PARTNERS,LIMITED Charges

10 August 2007
Rent deposit deed
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: China National Cereals, Oils and Foodstuffs Import & Export Corporation
Description: The account and the deposit. See the mortgage charge…
11 July 1995
Deed of charge over credit balances
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) together with all…
18 August 1992
Assignment
Delivered: 25 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing on deposit account no. 29138018 see…
17 February 1987
Deposit agreement
Delivered: 4 March 1987
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All sums from time to time standing to the credit of a £…
1 September 1986
Deposit agreement
Delivered: 10 September 1986
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All sums from time to time standing to the credit of a us$…
26 March 1986
Letter of charge
Delivered: 8 April 1986
Status: Satisfied on 9 October 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
19 May 1983
Charge over credit balance
Delivered: 1 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued held by…

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