HOWES MODELS LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1JD

Company number 03144839
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 16B STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON, ENGLAND, OX5 1JD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Unit 2C/D Rowles Way Kidlington Oxfordshire OX5 1LA to 16B Station Field Industrial Estate Kidlington OX5 1JD on 20 October 2016. The most likely internet sites of HOWES MODELS LIMITED are www.howesmodels.co.uk, and www.howes-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Howes Models Limited is a Private Limited Company. The company registration number is 03144839. Howes Models Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Howes Models Limited is 16b Station Field Industrial Estate Kidlington England Ox5 1jd. . CASTLE, Martin is a Secretary of the company. CASTLE, Martin is a Director of the company. Secretary ALLEN, Grahame Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Grahame Peter has been resigned. Director SANDERS, Martyn Clive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CASTLE, Martin
Appointed Date: 29 February 1996
Director
CASTLE, Martin
Appointed Date: 25 January 1996
67 years old

Resigned Directors

Secretary
ALLEN, Grahame Peter
Resigned: 29 February 1996
Appointed Date: 25 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1996
Appointed Date: 10 January 1996
Director
ALLEN, Grahame Peter
Resigned: 29 February 1996
Appointed Date: 25 January 1996
69 years old
Director
SANDERS, Martyn Clive
Resigned: 22 October 2015
Appointed Date: 25 January 1996
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Mr Martin Castle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HOWES MODELS LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2016
Registered office address changed from Unit 2C/D Rowles Way Kidlington Oxfordshire OX5 1LA to 16B Station Field Industrial Estate Kidlington OX5 1JD on 20 October 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 97,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 57 more events
12 Feb 1996
New director appointed
12 Feb 1996
Director resigned
12 Feb 1996
Registered office changed on 12/02/96 from: 1 mitchell lane bristol BS1 6BU
08 Feb 1996
Company name changed offerchart LIMITED\certificate issued on 09/02/96
10 Jan 1996
Incorporation

HOWES MODELS LIMITED Charges

16 November 1999
Debenture
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1996
Rent deposit deed
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: Patrick Stephen Fegan Linda Jane Fegan
Description: The interest of the company in the deposit account and all…

Similar Companies

HOWES MEDIA LIMITED HOWES MICHAEL 0762 LIMITED HOWES MUSCLE FLEX PHYSIOTHERAPY AND REHABILITATION LTD HOWES OAKWOOD LIMITED HOWES OPTICIANS LIMITED HOWE'S ORGANIC AND VEGAN LTD HOWES PERCIVAL LLP