HOWCO GROUP PLC
GLASGOW HOWCO WHITHAM PLC HOWCO MATERIALS MANAGEMENT PLC

Hellopages » Glasgow City » Glasgow City » G3 7UL

Company number SC079844
Status Active
Incorporation Date 23 August 1982
Company Type Public Limited Company
Address FOUNTAIN HOUSE 2ND FLOOR, 1-3 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 2 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100,000 ; Appointment of Mr Yukihito Honda as a director on 14 May 2015. The most likely internet sites of HOWCO GROUP PLC are www.howcogroup.co.uk, and www.howco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howco Group Plc is a Public Limited Company. The company registration number is SC079844. Howco Group Plc has been working since 23 August 1982. The present status of the company is Active. The registered address of Howco Group Plc is Fountain House 2nd Floor 1 3 Woodside Crescent Glasgow G3 7ul. . NESS, Kenneth is a Secretary of the company. DAVIDSON, David Alexander is a Director of the company. FERGUSON, John Mcdonald is a Director of the company. HONDA, Yukihito is a Director of the company. NESS, Kenneth Mackenzie is a Director of the company. O'LEARY, Daniel is a Director of the company. TABUCHI, Koichi is a Director of the company. TSUCHIHIRO, Nobuhiko is a Director of the company. UENO, Tadayuki is a Director of the company. YOKOHAMA, Masahiko is a Director of the company. Secretary HOWAT, Malcolm Newall has been resigned. Secretary HOWAT, Malcolm Newall has been resigned. Secretary MARTIN, Scott has been resigned. Secretary MILTON, William David Martin has been resigned. Director EASTCROFT, David John has been resigned. Director HORIE, Makoto has been resigned. Director HOWAT, Malcolm Newall has been resigned. Director IMURA, Hirohiko has been resigned. Director MARTIN, Scott has been resigned. Director MILTON, William David Martin has been resigned. Director NAMBU, Toshikazu has been resigned. Director NESS, Kenneth Mackenzie has been resigned. Director OIKAWA, Tim has been resigned. Director SHINTAKU, Hirokazu has been resigned. Director SUZUKI, Shuichi has been resigned. Director UENO, Shingo has been resigned. Director UENO, Shingo has been resigned. Director YOSHIDA, Shigenobu has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
NESS, Kenneth
Appointed Date: 28 May 2010
Director
DAVIDSON, David Alexander
Appointed Date: 30 September 1996
69 years old
Director
FERGUSON, John Mcdonald

68 years old
Director
HONDA, Yukihito
Appointed Date: 14 May 2015
59 years old
Director
NESS, Kenneth Mackenzie
Appointed Date: 31 May 2006
56 years old
Director
O'LEARY, Daniel
Appointed Date: 30 April 2014
70 years old
Director
TABUCHI, Koichi
Appointed Date: 12 June 2012
67 years old
Director
TSUCHIHIRO, Nobuhiko
Appointed Date: 30 April 2014
66 years old
Director
UENO, Tadayuki
Appointed Date: 13 November 2013
59 years old
Director
YOKOHAMA, Masahiko
Appointed Date: 30 April 2014
61 years old

Resigned Directors

Secretary
HOWAT, Malcolm Newall
Resigned: 28 May 2010
Appointed Date: 28 May 2003
Secretary
HOWAT, Malcolm Newall
Resigned: 30 September 1996
Secretary
MARTIN, Scott
Resigned: 28 May 2003
Appointed Date: 01 May 1999
Secretary
MILTON, William David Martin
Resigned: 30 September 1998
Appointed Date: 30 September 1996
Director
EASTCROFT, David John
Resigned: 30 September 2004
Appointed Date: 30 September 1996
66 years old
Director
HORIE, Makoto
Resigned: 15 January 2008
Appointed Date: 23 December 2006
66 years old
Director
HOWAT, Malcolm Newall
Resigned: 28 May 2010
78 years old
Director
IMURA, Hirohiko
Resigned: 28 May 2010
Appointed Date: 15 January 2008
65 years old
Director
MARTIN, Scott
Resigned: 28 May 2003
Appointed Date: 01 May 1999
56 years old
Director
MILTON, William David Martin
Resigned: 30 September 1998
Appointed Date: 30 September 1996
65 years old
Director
NAMBU, Toshikazu
Resigned: 07 November 2010
Appointed Date: 23 December 2006
66 years old
Director
NESS, Kenneth Mackenzie
Resigned: 01 July 2004
Appointed Date: 14 April 2004
56 years old
Director
OIKAWA, Tim
Resigned: 14 May 2015
Appointed Date: 23 May 2013
66 years old
Director
SHINTAKU, Hirokazu
Resigned: 30 April 2014
Appointed Date: 23 May 2013
65 years old
Director
SUZUKI, Shuichi
Resigned: 13 November 2013
Appointed Date: 20 June 2007
66 years old
Director
UENO, Shingo
Resigned: 23 May 2013
Appointed Date: 15 January 2008
66 years old
Director
UENO, Shingo
Resigned: 20 June 2007
Appointed Date: 23 December 2006
66 years old
Director
YOSHIDA, Shigenobu
Resigned: 12 June 2012
Appointed Date: 07 November 2010
71 years old

HOWCO GROUP PLC Events

23 Sep 2016
Full accounts made up to 2 April 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100,000
23 Oct 2015
Appointment of Mr Yukihito Honda as a director on 14 May 2015
23 Oct 2015
Termination of appointment of Tim Oikawa as a director on 14 May 2015
22 Sep 2015
Full accounts made up to 28 March 2015
...
... and 167 more events
17 Sep 1986
Accounts for a medium company made up to 31 August 1985
05 Aug 1986
Registered office changed on 05/08/86 from: burnside industrial estate kilsyth G65 9JX
24 Sep 1982
Company name changed\certificate issued on 24/09/82
23 Aug 1982
Certificate of incorporation
23 Aug 1982
Incorporation

HOWCO GROUP PLC Charges

27 February 2007
Mortgage deed
Delivered: 9 March 2007
Status: Satisfied on 21 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee the chargor assigns to by way of…
13 December 2006
Standard security
Delivered: 20 December 2006
Status: Satisfied on 21 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 blairlinn road, cumbernauld, DMB23106.
1 December 2004
Floating charge
Delivered: 9 December 2004
Status: Satisfied on 16 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over land on the west side of barkston road…
1 December 2004
Floating charge
Delivered: 9 December 2004
Status: Satisfied on 21 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as new inn, 21…
1 December 2004
Floating charge
Delivered: 9 December 2004
Status: Satisfied on 16 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over land on the north east side of…
13 May 2004
Standard security
Delivered: 21 May 2004
Status: Satisfied on 21 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.55 acres of ground on north side of shewalton road…
19 August 1997
Bond & floating charge
Delivered: 27 August 1997
Status: Satisfied on 21 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 May 1996
Standard security
Delivered: 21 May 1996
Status: Satisfied on 18 March 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 blairlinn road,cumbernauld.
31 January 1990
Mortgage
Delivered: 8 February 1990
Status: Satisfied on 18 March 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that freehold property situate at and known as land at…
12 April 1985
Standard security
Delivered: 18 April 1985
Status: Satisfied on 18 March 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.625 acres on the north west side of garrell rd kilsyth.
10 November 1982
Floating charge
Delivered: 19 November 1982
Status: Satisfied on 18 March 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 November 1982
Charge
Delivered: 4 November 1982
Status: Satisfied on 27 October 1987
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…

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