Company number 00924762
Status Active
Incorporation Date 18 December 1967
Company Type Private Limited Company
Address GREEN LEA MILLS, CROSS GREEN ROAD, DALTON HUDDERSFIELD, WEST YORKSHIRE, HD5 9XX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 10,002
. The most likely internet sites of RICHARD HOWARTH & SONS LIMITED are www.richardhowarthsons.co.uk, and www.richard-howarth-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Richard Howarth Sons Limited is a Private Limited Company.
The company registration number is 00924762. Richard Howarth Sons Limited has been working since 18 December 1967.
The present status of the company is Active. The registered address of Richard Howarth Sons Limited is Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire Hd5 9xx. . HILL, Geoffrey Lawton is a Secretary of the company. HILL, Geoffrey Lawton is a Director of the company. HOWARTH, June Margaret is a Director of the company. HOWARTH, Simon George is a Director of the company. HOWARTH, Susan Jane is a Director of the company. Director HOWARTH, Richard George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Plaincorp Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RICHARD HOWARTH & SONS LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Secretary's details changed for Geoffrey Lawton Hill on 31 December 2015
27 Jan 2016
Register(s) moved to registered office address Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX
...
... and 74 more events
21 Jun 1988
Full group accounts made up to 30 September 1986
21 Jun 1988
Return made up to 04/01/88; full list of members
12 Jun 1987
Full group accounts made up to 30 September 1985
04 Feb 1987
Return made up to 24/12/86; full list of members
18 Dec 1967
Incorporation
16 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 17 August 2010
Persons entitled: Chardon Textiles Limited
Description: Land and buildings to the east of cross green road, dalton…
19 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied
on 17 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H land on east side of poplar terrace,wakefield road…
9 January 1981
Debenture
Delivered: 28 January 1981
Status: Satisfied
on 4 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1980
Legal charge
Delivered: 19 May 1980
Status: Satisfied
on 17 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H part of green lea mills cross green rd, dalton…
11 March 1976
Legal charge
Delivered: 19 March 1976
Status: Satisfied
on 21 October 1992
Persons entitled: Barclays Bank PLC
Description: 100 st. Johns road, birkby, huddersfield, west yorkshire.
21 August 1972
Mortgage
Delivered: 7 September 1972
Status: Satisfied
on 21 October 1992
Persons entitled: Co-Operative Retail Services LTD
Description: 16 & 18 grimscar avenue, birkby, huddersfield, yorkshire.
9 November 1970
Legal charge
Delivered: 20 November 1970
Status: Satisfied
on 17 August 2010
Persons entitled: Barclays Bank PLC
Description: 89 northgate, almondbury, huddersfield, yorks.