Company number 04656708
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address UNIT 11 ACORN BUSINESS PARK, KILLINGBECK DRIVE, LEEDS, LS14 6UF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Peter Howard as a director on 1 January 2017; Appointment of Mr John Stephen Cartwright as a director on 1 January 2017. The most likely internet sites of HOWARD CIVIL ENGINEERING LIMITED are www.howardcivilengineering.co.uk, and www.howard-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Garforth Rail Station is 4.1 miles; to Castleford Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 9.8 miles; to Featherstone Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Civil Engineering Limited is a Private Limited Company.
The company registration number is 04656708. Howard Civil Engineering Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Howard Civil Engineering Limited is Unit 11 Acorn Business Park Killingbeck Drive Leeds Ls14 6uf. . HOWARD, Gerard is a Secretary of the company. CARTWRIGHT, John Stephen is a Director of the company. HOWARD, Gerard Declan is a Director of the company. HOWARD, Michael Thomas is a Director of the company. HOWARD, Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 04 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Mr Michael Thomas Howard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOWARD CIVIL ENGINEERING LIMITED Events
24 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Jan 2017
Appointment of Mr Peter Howard as a director on 1 January 2017
03 Jan 2017
Appointment of Mr John Stephen Cartwright as a director on 1 January 2017
27 Apr 2016
Full accounts made up to 31 July 2015
08 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 48 more events
21 Feb 2003
Director resigned
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Feb 2003
Incorporation
12 November 2014
Charge code 0465 6708 0003
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former trant depot limewood approach seacroft leeds t/no…
18 February 2013
Legal charge
Delivered: 5 March 2013
Status: Satisfied
on 7 January 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being unit 11 acorn business park…
27 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied
on 15 March 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…