THOMAS HOWSE,LIMITED
WARLEY

Hellopages » West Midlands » Dudley » B65 0RD

Company number 00109575
Status Active
Incorporation Date 10 May 1910
Company Type Private Limited Company
Address PO BOX NO 57 CAKEMORE ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS,, B65 0RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 6,174 . The most likely internet sites of THOMAS HOWSE,LIMITED are www.thomas.co.uk, and www.thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and seven months. Thomas Howse Limited is a Private Limited Company. The company registration number is 00109575. Thomas Howse Limited has been working since 10 May 1910. The present status of the company is Active. The registered address of Thomas Howse Limited is Po Box No 57 Cakemore Road Rowley Regis Warley West Midlands B65 0rd. . GREENFIELD, Alison is a Secretary of the company. GREENFIELD, David is a Director of the company. GREENFIELD, Eric is a Director of the company. Secretary GREENFIELD, Eric has been resigned. Director GREENFIELD, Dorothy May has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREENFIELD, Alison
Appointed Date: 07 January 2005

Director
GREENFIELD, David
Appointed Date: 07 January 2005
58 years old

Director
GREENFIELD, Eric

86 years old

Resigned Directors

Secretary
GREENFIELD, Eric
Resigned: 07 January 2005

Director
GREENFIELD, Dorothy May
Resigned: 07 January 2005
85 years old

Persons With Significant Control

Mr Eric Greenfield
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

THOMAS HOWSE,LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,174

14 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,174

...
... and 67 more events
16 Feb 1988
Return made up to 02/02/88; full list of members

20 Mar 1987
Accounts for a small company made up to 30 June 1986

20 Mar 1987
Return made up to 13/03/87; full list of members

10 May 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

10 May 1910
Incorporation

THOMAS HOWSE,LIMITED Charges

7 May 1985
Debenture
Delivered: 17 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
7 May 1985
Debenture
Delivered: 9 May 1985
Status: Satisfied on 24 October 1989
Persons entitled: The Borough Council of Sandnell
Description: Fixed and floating charges over the undertaking and all…
31 August 1965
Charge
Delivered: 7 September 1965
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land and factory buildings in capermore rd blackheath near…