HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 00582566
Status Active
Incorporation Date 18 April 1957
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOWARD'S AND COMPANY (BRENTWOOD) LIMITED are www.howardsandcompanybrentwood.co.uk, and www.howard-s-and-company-brentwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard S and Company Brentwood Limited is a Private Limited Company. The company registration number is 00582566. Howard S and Company Brentwood Limited has been working since 18 April 1957. The present status of the company is Active. The registered address of Howard S and Company Brentwood Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . CARROLL, John Robert is a Director of the company. CARROLL, Mark Andrew is a Director of the company. Secretary FULLER, Lee Alan has been resigned. Secretary MECKLENBURGH, Paul Ashley has been resigned. Director CARROLL, Catherine Florence has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARROLL, John Robert

102 years old
Director
CARROLL, Mark Andrew
Appointed Date: 14 June 2012
70 years old

Resigned Directors

Secretary
FULLER, Lee Alan
Resigned: 30 September 1994
Secretary
MECKLENBURGH, Paul Ashley
Resigned: 14 June 2012
Appointed Date: 30 September 1994
Director
CARROLL, Catherine Florence
Resigned: 02 June 2010
100 years old

Persons With Significant Control

John Robert Carroll
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – 75% or more

HOWARD'S AND COMPANY (BRENTWOOD) LIMITED Events

28 Feb 2017
Confirmation statement made on 27 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
11 Mar 1988
Return made up to 30/12/87; full list of members
01 Jul 1987
Return made up to 31/12/86; full list of members
16 May 1987
Full accounts made up to 30 April 1984
16 May 1987
Full accounts made up to 30 April 1985
18 Apr 1957
Incorporation

HOWARD'S AND COMPANY (BRENTWOOD) LIMITED Charges

25 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1976
Mortgage
Delivered: 25 May 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Leigh house, weald road, brentwood essex.

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