HOWARDS GROUP LIMITED
GREAT YARMOUTH HOWARDS HOLDINGS LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 3NG

Company number 03776234
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,171,100 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of HOWARDS GROUP LIMITED are www.howardsgroup.co.uk, and www.howards-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howards Group Limited is a Private Limited Company. The company registration number is 03776234. Howards Group Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Howards Group Limited is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . DARLING, Adam Phillip is a Director of the company. DARLING, Gregory Stuart is a Director of the company. MITCHELL, Christopher Paul is a Director of the company. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MILLER, Ian Crossley has been resigned. Secretary MITCHELL, Christopher Paul has been resigned. Secretary WHALL, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTHWAY, Colin Herbert has been resigned. Director DARLING, Nigel Geoffrey has been resigned. Director DARLING, Thomas George has been resigned. Director HULL, Shane Russell has been resigned. Director MILLER, Ian Crossley has been resigned. Director SLATER, Scott Matthew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DARLING, Adam Phillip
Appointed Date: 01 January 2009
64 years old
Director
DARLING, Gregory Stuart
Appointed Date: 24 September 2009
72 years old
Director
MITCHELL, Christopher Paul
Appointed Date: 19 May 1999
70 years old

Resigned Directors

Secretary
HEYWOOD, Stephen Dene
Resigned: 01 December 2011
Appointed Date: 24 September 2009
Secretary
MILLER, Ian Crossley
Resigned: 03 September 1999
Appointed Date: 19 May 1999
Secretary
MITCHELL, Christopher Paul
Resigned: 30 June 2003
Appointed Date: 03 September 1999
Secretary
WHALL, Richard
Resigned: 13 August 2008
Appointed Date: 30 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
BOTHWAY, Colin Herbert
Resigned: 11 September 2009
Appointed Date: 01 November 2000
86 years old
Director
DARLING, Nigel Geoffrey
Resigned: 31 December 2008
Appointed Date: 01 November 2006
70 years old
Director
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 01 November 2000
96 years old
Director
HULL, Shane Russell
Resigned: 24 November 2015
Appointed Date: 01 January 2014
68 years old
Director
MILLER, Ian Crossley
Resigned: 11 September 2009
Appointed Date: 19 May 1999
80 years old
Director
SLATER, Scott Matthew
Resigned: 30 April 2014
Appointed Date: 01 July 2010
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

HOWARDS GROUP LIMITED Events

21 Nov 2016
Accounts for a small company made up to 30 April 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,171,100
06 Dec 2015
Accounts for a small company made up to 30 April 2015
30 Nov 2015
Termination of appointment of Shane Russell Hull as a director on 24 November 2015
29 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,171,100
...
... and 90 more events
16 Jun 1999
Director resigned
16 Jun 1999
New secretary appointed;new director appointed
16 Jun 1999
New director appointed
26 May 1999
Registered office changed on 26/05/99 from: 1 mitchell lane bristol BS1 6BU
19 May 1999
Incorporation

HOWARDS GROUP LIMITED Charges

12 July 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 1 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 26 harvest drive south lowestoft industrial estate…
29 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 1 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Satisfied on 2 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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