HOWITTS DESBOROUGH LIMITED
LEICESTER HOWITTS HOLDINGS LIMITED

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Company number 06408425
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 34 SACKVILLE GARDENS, LEICESTER, ENGLAND, LE2 3TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Register inspection address has been changed from 41 Friar Lane Leicester Leicestershire LE1 5RB to 34 Sackville Gardens Leicester LE2 3th; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOWITTS DESBOROUGH LIMITED are www.howittsdesborough.co.uk, and www.howitts-desborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Howitts Desborough Limited is a Private Limited Company. The company registration number is 06408425. Howitts Desborough Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Howitts Desborough Limited is 34 Sackville Gardens Leicester England Le2 3th. . EBRAHIM, Femina is a Director of the company. EBRAHIM, Nazim Nizar is a Director of the company. Secretary PATEL, Hitesh Kanji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAKADIA, Kishore Kanji has been resigned. Director PATEL, Hitesh Kanji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EBRAHIM, Femina
Appointed Date: 07 January 2016
57 years old

Director
EBRAHIM, Nazim Nizar
Appointed Date: 07 January 2016
56 years old

Resigned Directors

Secretary
PATEL, Hitesh Kanji
Resigned: 07 January 2016
Appointed Date: 24 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Director
MAKADIA, Kishore Kanji
Resigned: 05 November 2010
Appointed Date: 24 October 2007
73 years old

Director
PATEL, Hitesh Kanji
Resigned: 07 January 2016
Appointed Date: 24 October 2007
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Nazim Nizar Ebrahim
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mrs Femina Ebrahim
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Fana Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWITTS DESBOROUGH LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Oct 2016
Register inspection address has been changed from 41 Friar Lane Leicester Leicestershire LE1 5RB to 34 Sackville Gardens Leicester LE2 3th
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Termination of appointment of Hitesh Kanji Patel as a director on 7 January 2016
01 Feb 2016
Termination of appointment of Hitesh Kanji Patel as a secretary on 7 January 2016
...
... and 33 more events
16 Nov 2007
New secretary appointed;new director appointed
16 Nov 2007
New director appointed
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
24 Oct 2007
Incorporation

HOWITTS DESBOROUGH LIMITED Charges

7 January 2016
Charge code 0640 8425 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 January 2016
Charge code 0640 8425 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…