HOWTIN INVESTMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC105034
Status Active
Incorporation Date 5 June 1987
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEOMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of HOWTIN INVESTMENTS LIMITED are www.howtininvestments.co.uk, and www.howtin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Howtin Investments Limited is a Private Limited Company. The company registration number is SC105034. Howtin Investments Limited has been working since 05 June 1987. The present status of the company is Active. The registered address of Howtin Investments Limited is Whitehall House 33 Yeoman Shore Dundee Dd1 4bj. . LEE, Lucy Anne is a Secretary of the company. HOWARD, Christopher Edward Newsum is a Director of the company. TINSLEY, Jonathan Macfarland is a Director of the company. Director HOWARD, Christopher Edward Newsum has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEE, Lucy Anne
Appointed Date: 01 December 1995

Director

Director

Resigned Directors

Director
HOWARD, Christopher Edward Newsum
Resigned: 01 December 1995
87 years old

Persons With Significant Control

Mr Christopher Edward Newsum Howard
Notified on: 20 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWTIN INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 26 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000

...
... and 126 more events
21 Mar 1988
Partic of mort/charge 3019

21 Mar 1988
Partic of mort/charge 3018

10 Jul 1987
Director resigned;new director appointed

02 Jun 1987
Certificate of Incorporation
26 Apr 1961
Incorporation

HOWTIN INVESTMENTS LIMITED Charges

16 September 2014
Charge code SC10 5034 0029
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 770 acres of freehold grassland and forestry known as the…
2 December 2013
Charge code SC10 5034 0028
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Witham house pelham centre canwick road lincoln LL19185…
2 December 2013
Charge code SC10 5034 0027
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 225.21 acres of land neatholme road lound retford NT462403…
27 July 2011
Bond & floating charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Undertaking & all property & assets present & future…
14 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Subjects and land at lound, nottinghamshire.
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over land at tanholt farm, eye…
8 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: The pelham centre, canwick road, lincoln LL19185.
20 June 2000
Mortgage
Delivered: 27 June 2000
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: The wilton estate, wilton, teesside.
23 June 1998
Legal mortgage
Delivered: 1 July 1998
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: New enterprise house,st helens street,derby(the property)…
2 May 1997
Legal mortgage
Delivered: 20 May 1997
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Crosstrend house,newport,lincoln.
5 September 1996
Floating charge
Delivered: 23 September 1996
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: Mortgage over land road and buildings at fauldingworth…
18 December 1995
Floating charge
Delivered: 5 January 1996
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Mortgage over land and buildings at newtoft, faldingworth…
2 August 1995
Floating charge
Delivered: 23 August 1995
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all movable plant, machinery, etc.…
2 August 1995
Floating charge
Delivered: 23 August 1995
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all movable plant, machinery…
7 October 1994
Standard security
Delivered: 17 October 1994
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: All and whole the four flatted dwellinghouses 7,8, 25, and…
29 June 1993
Legal mortgage
Delivered: 9 July 1993
Status: Satisfied on 14 March 2009
Persons entitled: National Westminster Bank PLC
Description: Kings court castlebar park & queens court, queens walk…
31 March 1993
Legal charge
Delivered: 13 April 1993
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: Welvent premises, tritton road, lincoln and the proceeds of…
9 February 1993
Legal mortgage
Delivered: 16 February 1993
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as springield, bransten…
7 May 1989
Legal mortgage
Delivered: 18 May 1989
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as franklyn house, st. David's…
25 April 1989
Standard security
Delivered: 11 May 1989
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: 9 salisbury terrace aberdeen.
2 November 1988
Legal mortgage
Delivered: 11 October 1988
Status: Satisfied on 12 June 1989
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 1-4 colchester court scawsby…
26 September 1988
Legal mortgage
Delivered: 11 October 1988
Status: Satisfied on 12 June 1989
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as franklyn house, st david's…
26 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied on 13 September 1990
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as winchester house, winchester…
26 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied on 13 September 1990
Persons entitled: National Westminster Bank PLC
Description: Freehold property breydon court, breydon avenue, scawsby…
7 June 1988
Standard security
Delivered: 23 June 1988
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: 1 to 11 manse street and 10 to 30 canal street renfrew.
15 March 1988
Legal mortgage
Delivered: 21 March 1988
Status: Satisfied on 21 September 1988
Persons entitled: National Westminster Bank PLC
Description: 37 beverley close, holton-le-clay, lincolnshire.
15 March 1988
Legal mortgage
Delivered: 21 March 1988
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: 2 beverley close, holton-le-clay, lincolnshire.
15 March 1988
Legal mortgage
Delivered: 21 March 1988
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: 34 beverley close, holton-le-clay, lincolnshire.