AXSIA HOWMAR LIMITED
LONDON HOWMAR INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 00961792
Status Active
Incorporation Date 11 September 1969
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016; Appointment of Mark Roman Higgins as a secretary. The most likely internet sites of AXSIA HOWMAR LIMITED are www.axsiahowmar.co.uk, and www.axsia-howmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axsia Howmar Limited is a Private Limited Company. The company registration number is 00961792. Axsia Howmar Limited has been working since 11 September 1969. The present status of the company is Active. The registered address of Axsia Howmar Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . HIGGINS, Mark Roman is a Secretary of the company. KARATHANOS, Gina Ann is a Secretary of the company. VARIU, Alexandru Sorin is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HIGGINS, Mark Roman is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Secretary CAIN, Philip Michael has been resigned. Secretary CARTER, Daniel Roland has been resigned. Secretary CLARK, David Henry has been resigned. Secretary ELLIS, Katherine has been resigned. Secretary GREGORY, Roger Leslie has been resigned. Secretary HOLMES, Grace Bellinger has been resigned. Secretary HOPE, David has been resigned. Secretary JACKSON, Martin Andrew has been resigned. Secretary MACKIE, George has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Secretary WRIGLEY, Graham Lloyd has been resigned. Director BOONE, Dan has been resigned. Director BRAZZEL, Ronald David has been resigned. Director CAIN, Philip Michael has been resigned. Director CASH, Derek has been resigned. Director CLARK, David Henry has been resigned. Director COPE, John Arthur has been resigned. Director DAWSON, James Raymond has been resigned. Director DODSON, Greg has been resigned. Director GREEN, Philip Ernest has been resigned. Director HARDING, Ian Stanley has been resigned. Director HILL, Brian Lionel has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director HOPE, David has been resigned. Director KEATING, Raymond Gerald has been resigned. Director KEATING, Raymond Gerald has been resigned. Director MACKIE, George has been resigned. Director MAYER, Joseph Michael has been resigned. Director MCBRIDE, John Kristian Lars has been resigned. Director MICHALUK, Peter Gregory has been resigned. Director PRICE, David Gordon has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director TALBERT, Leslie Dan has been resigned. Director TWIGGER, Terence has been resigned. Director WELLAND, David Michael Nicholson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
Secretary
KARATHANOS, Gina Ann
Appointed Date: 28 August 2013
Secretary
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 September 2010
Director
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
54 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
49 years old

Resigned Directors

Secretary
CAIN, Philip Michael
Resigned: 03 April 1992
Secretary
CARTER, Daniel Roland
Resigned: 29 July 2005
Appointed Date: 16 March 2001
Secretary
CLARK, David Henry
Resigned: 21 December 1995
Appointed Date: 03 April 1992
Secretary
ELLIS, Katherine
Resigned: 18 November 2009
Appointed Date: 29 July 2005
Secretary
GREGORY, Roger Leslie
Resigned: 29 April 2005
Appointed Date: 10 October 2001
Secretary
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 18 November 2009
Secretary
HOPE, David
Resigned: 18 November 2009
Appointed Date: 29 April 2005
Secretary
JACKSON, Martin Andrew
Resigned: 16 March 2001
Appointed Date: 31 October 1996
Secretary
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 18 November 2009
Secretary
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
Secretary
WRIGLEY, Graham Lloyd
Resigned: 31 October 1996
Appointed Date: 21 December 1995
Director
BOONE, Dan
Resigned: 03 April 1992
92 years old
Director
BRAZZEL, Ronald David
Resigned: 03 April 1992
85 years old
Director
CAIN, Philip Michael
Resigned: 10 May 1993
90 years old
Director
CASH, Derek
Resigned: 18 November 2009
Appointed Date: 17 June 1996
73 years old
Director
CLARK, David Henry
Resigned: 21 December 1995
Appointed Date: 21 March 1994
81 years old
Director
COPE, John Arthur
Resigned: 16 March 2001
Appointed Date: 21 December 1995
75 years old
Director
DAWSON, James Raymond
Resigned: 21 December 1995
Appointed Date: 03 April 1992
87 years old
Director
DODSON, Greg
Resigned: 31 December 2006
Appointed Date: 29 July 2005
63 years old
Director
GREEN, Philip Ernest
Resigned: 21 December 1995
Appointed Date: 19 July 1994
69 years old
Director
HARDING, Ian Stanley
Resigned: 18 November 2009
Appointed Date: 01 January 1997
73 years old
Director
HILL, Brian Lionel
Resigned: 31 October 1995
Appointed Date: 03 April 1992
90 years old
Director
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 18 November 2009
72 years old
Director
HOPE, David
Resigned: 18 November 2009
Appointed Date: 29 July 2005
67 years old
Director
KEATING, Raymond Gerald
Resigned: 01 April 2010
Appointed Date: 01 January 1997
76 years old
Director
KEATING, Raymond Gerald
Resigned: 03 April 1992
76 years old
Director
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 18 November 2009
79 years old
Director
MAYER, Joseph Michael
Resigned: 21 March 2003
Appointed Date: 16 March 2001
69 years old
Director
MCBRIDE, John Kristian Lars
Resigned: 16 March 2001
Appointed Date: 21 December 1995
71 years old
Director
MICHALUK, Peter Gregory
Resigned: 29 July 2005
Appointed Date: 01 November 1999
72 years old
Director
PRICE, David Gordon
Resigned: 20 April 1995
91 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
62 years old
Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
Appointed Date: 03 April 1992
92 years old
Director
TALBERT, Leslie Dan
Resigned: 03 April 1992
88 years old
Director
TWIGGER, Terence
Resigned: 19 July 1994
Appointed Date: 27 May 1994
76 years old
Director
WELLAND, David Michael Nicholson
Resigned: 30 June 2002
Appointed Date: 22 January 1997
79 years old

Persons With Significant Control

Cameron Petroleum (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXSIA HOWMAR LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
14 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
14 Dec 2016
Appointment of Mark Roman Higgins as a secretary
14 Dec 2016
Appointment of Mark Roman Higgins as a director
14 Dec 2016
Appointment of Mark Roman Higgins as a director on 11 November 2016
...
... and 203 more events
15 Aug 1975
Memorandum and Articles of Association
21 May 1975
Company name changed\certificate issued on 21/05/75
11 Sep 1969
Certificate of incorporation
11 Sep 1969
Incorporation
11 Sep 1969
Incorporation

AXSIA HOWMAR LIMITED Charges

15 March 2004
Security agreement and guarantee
Delivered: 25 March 2004
Status: Satisfied on 9 March 2011
Persons entitled: Hsbc Bank PLC (The UK Agent) as Agent and Trustee for the U.K. Lenders
Description: All security created under the security agreement being…
2 April 2001
Charge of deposit
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to the account designation 90414519…
16 March 2001
Security agreement
Delivered: 4 April 2001
Status: Satisfied on 20 April 2004
Persons entitled: Chase Manhattan International Limited
Description: The investments plant and machinery credit balances book…
1 May 1998
Guarantee & debenture
Delivered: 5 May 1998
Status: Satisfied on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Guarantee and debenture
Delivered: 28 December 1995
Status: Satisfied on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1990
Letter of charge.
Delivered: 12 July 1990
Status: Satisfied on 24 April 1993
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
27 June 1990
Debenture
Delivered: 12 July 1990
Status: Satisfied on 24 April 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1983
Single debenture
Delivered: 13 June 1983
Status: Satisfied on 7 September 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1982
Mortgage
Delivered: 11 December 1982
Status: Satisfied on 11 August 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
27 March 1982
Mortgage
Delivered: 27 March 1982
Status: Satisfied on 7 September 1990
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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