HOWES PRECISION HYDRAULICS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 1JF

Company number 03025390
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address UNIT 2 DAVIS WAY, NEWGATE LANE INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, PO14 1JF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Amended total exemption small company accounts made up to 30 June 2014. The most likely internet sites of HOWES PRECISION HYDRAULICS LIMITED are www.howesprecisionhydraulics.co.uk, and www.howes-precision-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Portsmouth & Southsea Rail Station is 4.9 miles; to Cosham Rail Station is 5.1 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howes Precision Hydraulics Limited is a Private Limited Company. The company registration number is 03025390. Howes Precision Hydraulics Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Howes Precision Hydraulics Limited is Unit 2 Davis Way Newgate Lane Industrial Estate Fareham Hampshire Po14 1jf. . HOWES, Denise Suzan is a Secretary of the company. HOWES, Denise Suzan is a Director of the company. HOWES, Nigel James is a Director of the company. SMALL, Dennis William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMALL, Kathleen Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HOWES, Denise Suzan
Appointed Date: 09 March 1995
Director
HOWES, Denise Suzan
Appointed Date: 09 March 1995
65 years old
Director
HOWES, Nigel James
Appointed Date: 09 March 1995
66 years old
Director
SMALL, Dennis William
Appointed Date: 09 March 1995
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1995
Appointed Date: 22 February 1995
Director
SMALL, Kathleen Mary
Resigned: 26 April 2001
Appointed Date: 09 March 1995
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Howes Precision Hydraulics (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HOWES PRECISION HYDRAULICS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 Mar 2016
Amended total exemption small company accounts made up to 30 June 2014
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 40
...
... and 67 more events
20 Apr 1995
New director appointed
20 Apr 1995
Secretary resigned;new director appointed
20 Apr 1995
New secretary appointed;director resigned;new director appointed
20 Apr 1995
Registered office changed on 20/04/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995
Incorporation

HOWES PRECISION HYDRAULICS LIMITED Charges

5 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Mortgage
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings lying to the east of newgate lane…
18 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: L/H unit 2 davis way fareham t/no.HP370244. And the…
8 January 2001
Mortgage debenture
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 November 1996
Legal charge
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Kathleen Mary Small
Description: L/Hold property known as unit 11,nougat lane industrial…
29 November 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied on 29 January 2005
Persons entitled: Midland Bank PLC
Description: Property at unit 11 newgate lane industrial estate fareham…
16 June 1995
Fixed and floating charge
Delivered: 5 July 1995
Status: Satisfied on 29 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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