HOWGILL HOLDINGS LIMITED
PENRITH

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Company number 04897556
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Malcolm Kensington Lyon on 2 July 2016. The most likely internet sites of HOWGILL HOLDINGS LIMITED are www.howgillholdings.co.uk, and www.howgill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Oxenholme Lake District Rail Station is 10.6 miles; to Appleby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howgill Holdings Limited is a Private Limited Company. The company registration number is 04897556. Howgill Holdings Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Howgill Holdings Limited is Lyon Equipment Limited Units 3 7 Tebay Business Park Old Tebay Penrith Cumbria Ca10 3ss. . BENNETT, Francis Raymond is a Director of the company. BENSON, Tina Elizabeth is a Director of the company. CAPPER, Jonathan Broughton is a Director of the company. LYON, Malcolm Kensington is a Director of the company. NICHOLLS, Carol Anne is a Director of the company. Secretary OSG SECRETARIES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BENNETT, Francis Raymond
Appointed Date: 12 September 2003
74 years old
Director
BENSON, Tina Elizabeth
Appointed Date: 12 September 2003
68 years old
Director
CAPPER, Jonathan Broughton
Appointed Date: 12 September 2003
63 years old
Director
LYON, Malcolm Kensington
Appointed Date: 12 September 2003
86 years old
Director
NICHOLLS, Carol Anne
Appointed Date: 12 September 2003
66 years old

Resigned Directors

Secretary
OSG SECRETARIES LIMITED
Resigned: 24 December 2010
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Malcolm Kensington Lyon
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWGILL HOLDINGS LIMITED Events

27 Jan 2017
Group of companies' accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Jul 2016
Director's details changed for Malcolm Kensington Lyon on 2 July 2016
01 Feb 2016
Group of companies' accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 500,000
...
... and 62 more events
22 Nov 2003
Ad 30/10/03--------- £ si 51471@1=51471 £ ic 151476/202947
22 Nov 2003
Ad 30/10/03--------- £ si 151471@1=151471 £ ic 5/151476
15 Nov 2003
Particulars of mortgage/charge
11 Nov 2003
Director's particulars changed
12 Sep 2003
Incorporation

HOWGILL HOLDINGS LIMITED Charges

10 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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