HOWARD WAREHOUSING LTD
KING'S CLIFFE

Hellopages » Northamptonshire » East Northamptonshire » PE8 6XX

Company number 01901291
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address "WEST HAY", STAMFORD ROAD, KING'S CLIFFE, PETERBOROUGH, PE8 6XX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HOWARD WAREHOUSING LTD are www.howardwarehousing.co.uk, and www.howard-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Howard Warehousing Ltd is a Private Limited Company. The company registration number is 01901291. Howard Warehousing Ltd has been working since 01 April 1985. The present status of the company is Active. The registered address of Howard Warehousing Ltd is West Hay Stamford Road King S Cliffe Peterborough Pe8 6xx. . HOWARD, Percival William is a Secretary of the company. HOWARD, Andrew Percival is a Director of the company. HOWARD, Anthony Frederick is a Director of the company. HOWARD, Percival William is a Director of the company. HOWARD, Peter Charles is a Director of the company. Director HOWARD, Bernard Charles has been resigned. Director HOWARD, Roy George has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HOWARD, Percival William
Director
HOWARD, Andrew Percival
Appointed Date: 08 November 1995
65 years old
Director
HOWARD, Anthony Frederick

77 years old
Director
HOWARD, Percival William

82 years old
Director
HOWARD, Peter Charles
Appointed Date: 24 June 2014
65 years old

Resigned Directors

Director
HOWARD, Bernard Charles
Resigned: 03 November 2012
88 years old
Director
HOWARD, Roy George
Resigned: 24 June 2014
88 years old

Persons With Significant Control

P C Howard Ltd
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

HOWARD WAREHOUSING LTD Events

13 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
28 Oct 2015
Satisfaction of charge 2 in full
...
... and 76 more events
08 Sep 1988
Registered office changed on 08/09/88 from: 64 park street king's cliffe peterborough PE8 6XN
14 Mar 1988
Accounts for a small company made up to 31 March 1987
14 Mar 1988
Return made up to 13/08/87; full list of members
21 May 1987
Accounts for a small company made up to 31 March 1986
21 May 1987
Return made up to 28/10/86; full list of members

HOWARD WAREHOUSING LTD Charges

12 November 2014
Charge code 0190 1291 0007
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the north east side of lloyds road, corby…
6 November 2014
Charge code 0190 1291 0006
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 August 2003
An omnibus guarantee and set-off agreement
Delivered: 16 August 2003
Status: Satisfied on 28 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied on 28 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on north east side of lloyds road…
5 November 1993
Single debenture
Delivered: 10 November 1993
Status: Satisfied on 28 October 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1992
Mortgage
Delivered: 11 July 1992
Status: Satisfied on 28 October 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north east side of lloyds road corby…
5 November 1985
Debenture
Delivered: 13 November 1985
Status: Satisfied on 25 April 1997
Persons entitled: Investors in Industry PLC
Description: Stock in trade work in progress prepayments investments…

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